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CHARLES KENDALL FREIGHT LIMITED

Learn more about CHARLES KENDALL FREIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ

CHARLES KENDALL FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00540121
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.04
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company CHARLES KENDALL FREIGHT LIMITED is a Private Limited Company, registration number 00540121, established in United Kingdom on the 4. November 1954. The company is now active. The company has been in business for 62 years . The company is based on 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ. Business of the company CHARLES KENDALL FREIGHT LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company CHARLES KENDALL FREIGHT LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1700000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR KENO CHEUNG
Form type: AP01
Date: 2015.02.06
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
Form type: AP03
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
Form type: TM02
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL
Form type: TM01
Date: 2014.07.04
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DIRECTOR APPOINTED MR PETER JOHN BEDFORD
Form type: AP01
Date: 2014.05.19
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 17/01/2013
Form type: CH01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 02/09/2012
Form type: CH01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON JENKINS / 05/03/2012
Form type: CH01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FREW / 14/02/2012
Form type: CH01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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DIRECTOR APPOINTED MR MURRAY FREW
Form type: AP01
Date: 2011.02.07
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HARRIS / 21/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON PHILIP MITCHELL / 21/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JENKINS / 21/09/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 21/09/08; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.29
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.10.24
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AD 10/10/07---------, £ SI [email protected]=1000000, £ IC 700000/1700000
Form type: 88(2)R
Date: 2007.10.24
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NC INC ALREADY ADJUSTED, 10/10/07
Form type: 123
Date: 2007.10.24
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£ NC 700000/2000000, 11/1
Form type: RES04
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NC INC ALREADY ADJUSTED 16/02/02
Form type: RES04
Date: 2004.10.20
£2.95
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NC INC ALREADY ADJUSTED, 16/02/04
Form type: 123
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER JOHN BEDFORD (current)
Director, CERTIFIED ACCOUNTANT, 2014.05.19
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
KENO CHEUNG (current)
Director, SALES DIRECTOR ASIA, 2015.01.01
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MURRAY FREW (current)
Director, COMPANY DIRECTOR, 2011.01.04
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
SIMON MARK HARRIS (current)
Director, 2007.01.02
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
IAN GORDON JENKINS (current)
Director, SALES DIRECTOR, 1999.09.10
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN MELVILLE KENDALL (current)
Director, CHAIRMAN, 1992.09.21
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARK MELVILLE KENDALL (current)
Director, 2006.01.10
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER SUNDERLAND (current)
Director, MANAGING DIRECTOR FREIGHT FORW, 1999.04.12
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Secretary, 1996.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
GORDON PHILIP MITCHELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.02.12 - 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Secretary, 1992.09.21 - 1996.01.01
6 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
GERALD FREDERICK CECIL (resigned)
Director, COMPANY DIRECTOR, 1997.02.12 - 2006.10.06
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
ANTHONY DOMINIC PEREIRA DE LORD (resigned)
Director, MANAGING DIRECTOR, 1992.09.21 - 1997.06.19
16 SUNNYFIELD MILL HILL , LONDON
NW7 4RG
GORDON PHILIP MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.21 - 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Director, FINANCE DIRECTOR, 1992.09.21 - 2005.11.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN GEOFFREY PARKER (resigned)
Director, PRODUCTION DIRECTOR, 1992.09.21 - 1995.06.06
7 ANDERSON PLACE , BAGSHOT
GU19 5LX, SURREY
ROY ANTHONY PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1998.10.05
9 PEATMOOR CLOSE , FLEET
GU13 8LE, HAMPSHIRE
DAVID POOK (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2007.08.03
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
CHRISTOPHER JOHN RICHARD WILLIS (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1997.02.07
NEWBARN WARDS LANE , WADHURST
TN5 6HP, EAST SUSSEX

Companies near to CHARLES KENDALL FREIGHT ltd.

Information about the Private Limited Company CHARLES KENDALL FREIGHT LIMITED 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: 2016.05.15. Reload the data