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BRITISH INTERNATIONAL FREIGHT ASSOCIATION

Learn more about BRITISH INTERNATIONAL FREIGHT ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDFERN HOUSE, BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EP

BRITISH INTERNATIONAL FREIGHT ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00391973
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.03
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SECRETARY APPOINTED MR ROBERT ALAN KEEN
Form type: AP03
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER QUANTRILL
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, SECRETARY PETER QUANTRILL
Form type: TM02
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL
Form type: TM01
Date: 2015.02.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.27
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ADOPT ARTICLES 04/11/2014
Form type: RES01
Date: 2014.11.24
£2.95
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ADOPT ARTICLES 23/05/2006
Form type: RES01
Date: 2014.11.24
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROADLEY
Form type: TM01
Date: 2013.05.28
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DIRECTOR APPOINTED MR JOHN PETER STUBBINGS
Form type: AP01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR APPOINTED MR MARK BROMLEY
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED MR FREDERICK GEORGE OSBORN
Form type: AP01
Date: 2011.09.28
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RODGERS
Form type: TM01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP RODGERS / 01/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'CONNELL / 01/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MELTON / 01/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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DIRECTOR APPOINTED MR SAMUEL CARSON MCMULLAN
Form type: AP01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS OVERETT
Form type: 288b
Date: 2009.06.04
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DIRECTOR APPOINTED MR STEPHEN JOHN PARKER
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED MR JOHN O'CONNELL
Form type: 288a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR AND SECRETARY APPOINTED PETER KIERNAN QUANTRILL
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDWARDS
Form type: 288b
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BEAUMONT
Form type: 288b
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363s
Date: 2003.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18

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Company directors and board members:

ROBERT ALAN KEEN (current)
Secretary, 2014.08.18
REDFERN HOUSE BROWELLS LANE , FELTHAM
TW13 7EP, MIDDLESEX
ROY DAVID BAKER (current)
Director, FREIGHT FORWARDER, 2005.02.02
5 AYLESFORD DRIVE MARSTON GREEN , BIRMINGHAM
B37 7BX
MARK BROMLEY (current)
Director, FREIGHT FORWARDER, 2011.05.25
OLD GRAIN STORE BLUE HOUSE FARM BRENTWOOD ROAD WEST HORNDON , BRENTWOOD
CM13 3LX, ESSEX
ENGLAND
ROBERT KEEN (current)
Director, 2006.10.10
67 THE GOWER THORPE , EGHAM
TW20 8UB, SURREY
SAMUEL CARSON MCMULLAN (current)
Director, FREIGHT FORWARDER, 2009.06.29
20 MAGHERACONLUCE LANE , HILLSBOROUGH
BT26 6PT, COUNTY DOWN
ANDREW PETER MELTON (current)
Director, SHIPPING MANAGER, 2005.05.25
6 LOWESTEAD ROAD , MANCHESTER
M11 4HL, LANCASHIRE
FREDERICK GEORGE OSBORN (current)
Director, DIRECTOR FREIGHT FORWARDING, 2011.05.25
UNIT 2 ESSENCE HOUSE CRABTREE ROAD THORPE INDUSTRIAL ESTATE , EGHAM
TW20 8RN, SURREY
ENGLAND
STEPHEN JOHN PARKER (current)
Director, 2008.10.01
19 FINBECK WAY LOWER EARLEY , READING
RG6 4AH, BERKSHIRE
JOHN PETER STUBBINGS (current)
Director, COMPANY DIRECTOR, 2013.05.23
REDFERN HOUSE BROWELLS LANE , FELTHAM
TW13 7EP, MIDDLESEX
COLIN BEAUMONT (resigned)
Secretary, MANAGER, 1998.09.21 - 2007.12.31
MOLE HOUSE 2 BUSHY ROAD FETCHAM , LEATHERHEAD
KT22 9SX, SURREY
PETER KIERNAN QUANTRILL (resigned)
Secretary, DIRECTOR GENERAL, 2007.09.03 - 2014.08.15
APARTMENT 4 NEWELL HALL WAREFIELD STREET , WAREFIELD
RG42 6AQ, BERKS
ANTHONY EDWARD SANGSTER (resigned)
Secretary, DIRECTOR GENERAL, 1997.01.01 - 1998.09.18
15 CHILDERSTONE CLOSE , LIPHOOK
GU30 7XE, HAMPSHIRE
JAMES FEAKS WHITE (resigned)
Secretary, 1991.05.31 - 1996.12.31
THE STABLES HATCHGATE FARM COLD ASH , NEWBURY
RG16 9NY, BERKS
ROGER JOSEPH ALLEN (resigned)
Director, 1997.05.07 - 1999.07.14
6 LANCASTER CLOSE , READING
RG1 5HB, BERKSHIRE
ANGUS ARMSTRONG (resigned)
Director, FREIGHT FORWARDER, 1991.05.31 - 1999.07.14
SHERWOOD 20 HILLCREST ROAD , LOUGHTON
IG10 4QQ, ESSEX
ROY DAVID BAKER (resigned)
Director, 1992.05.07 - 2001.07.25
20 HILLSIDE DRIVE KINGSHURST , BIRMINGHAM
B37 6NG, WEST MIDLANDS
COLIN BEAUMONT (resigned)
Director, DIRECTOR GENERAL, 1998.09.21 - 2007.12.31
MOLE HOUSE 2 BUSHY ROAD FETCHAM , LEATHERHEAD
KT22 9SX, SURREY
NORMAN FRANCIS BEVAN (resigned)
Director, FREIGHT FORWARDER, 1991.05.31 - 1994.05.12
2 FURTHER MEADOW WRITTLE , CHELMSFORD
CM1 3LE, ESSEX
ROGER ARTHUR BLACKLOCK (resigned)
Director, 1999.07.14 - 2006.08.21
16 ETON COURT , STAINES
TW18 2AF, MIDDLESEX
CLIVE WILLIAM BROADLEY (resigned)
Director, MANAGING DIRECTOR, 2001.11.14 - 2013.05.23
5 YOUNGS PADDOCK WINTERSLOW , SALISBURY
SP5 1RS, WILTSHIRE
IAN ARTHUR BROWN (resigned)
Director, MANAGING DIRECTOR RAILFREIGHT DISTRIBUTION, 1991.05.31 - 1994.05.12
61 BARRIER POINT ROAD , LONDON
E16 2SB
ANDREW CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 1999.07.13
26 APSLEY COURT MOWBRAY DRIVE , CRAWLEY
RH11 8JU, WEST SUSSEX
ANTHONY CARPENTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.10.27
20 HONEY CLOSE , CHELMSFORD
CM2 9SP, ESSEX
GEOFFREY HOWARD CATTERICK (resigned)
Director, FREIGHT CONSULTANT, 2000.05.15 - 2005.05.25
70 EAST END ROAD , PRESTON
HU12 8UJ, EAST YORKSHIRE
GEOFFREY HOWARD CATTERICK (resigned)
Director, OFFICE MANAGER, 1998.08.14 - 1999.07.14
70 EAST END ROAD , PRESTON
HU12 8UJ, EAST YORKSHIRE
NEVILLE CHESWORTH (resigned)
Director, 1992.11.12 - 1994.05.12
WAVERLEY BURNERS HEATH , PIRBRIGHT WOKING
GU24 0DJ, SURREY
PETER RICHARD CUMMINS (resigned)
Director, FREIGHT FORWARDER, 1994.05.12 - 1995.11.01
14 BRIDLE ROAD WOODFORD , STOCKPORT
SK7 1QJ, CHESHIRE
JAMES GRESHAM DAVIS (resigned)
Director, 1991.05.31 - 1994.05.12
115 WOODSFORD SQUARE , LONDON
W14 8DT
PHILIP MICHAEL DAVIS (resigned)
Director, FREIGHT FORWAARDER, 1992.10.14 - 1994.05.12
26 BUSH HALL ROAD , BILLERICAY
CM12 0PU, ESSEX
GRAHAM DEANE (resigned)
Director, MANAGING DIRECTOR, 1996.04.29 - 1999.07.14
PINE TREES 4 OATLANDS CHASE , WEYBRIDGE
KT13 9SD, SURREY
CHRISTOPHER BRIAN EDWARDS (resigned)
Director, FREIGHT FORWARDER, 2005.02.02 - 2007.11.29
LINSAM COLLEGE LANE HOOK HEATH , WOKING
GU22 0EW, SURREY
PETER RICHARD CAMPBELL FARMER (resigned)
Director, CONSULTANT, 1991.05.31 - 1995.05.17
THE RED HOUSE , GREAT WALTHAM
CM3 1AD, ESSEX
BRIAN FITSALL (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR DHL WORLDWIDE EXPRES, 1991.05.31 - 1993.04.20
HENGSTENBERG 110 , 3090 OVERIJSE
FOREIGN
BELGIUM
TREVOR DAVID HARMAN (resigned)
Director, 1999.07.14 - 2001.01.22
4 HARTLAND CLOSE , LONDON
N21 2BG
KENNETH ROSS HAY (resigned)
Director, FREIGHT FORWARDER, 1991.05.31 - 1997.04.16
BRAIGH COTTAGE ARDBRECKNISH SOUTH LOCHAWSIDE , DALMALLY
PA33 1BH, ARGYLE

Companies near to BRITISH INTERNATIONAL FREIGHT ASSOCIATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH INTERNATIONAL FREIGHT ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data