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FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00541136
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.26
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities 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: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2016.02.01
£2.95
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 16000
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.18
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.18
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.28
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.28
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.28
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.03
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.07
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.07
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.08.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.29
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, MK40 2UB
Form type: AD01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.05.18
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD BRIDGEMAN / 01/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH02
Date: 2010.02.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.02.12
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DIRECTOR APPOINTED MR ALEXANDER HOWARD BRIDGEMAN
Form type: AP01
Date: 2009.10.15
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DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.04
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DIRECTOR APPOINTED PAUL TAYLOR
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
ALEXANDER HOWARD BRIDGEMAN (current)
Director, VP RISK & INSURANCE, 2009.10.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE LI (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DERMOT FRANCIS WOOLLISCROFT (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.05.24 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JONATHAN CULVER BUMSTEAD (resigned)
Director, GROUP STRATEGY DIRECTOR, 2006.02.27 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
DOUGLAS GEORGE EVANS (resigned)
Director, LEGAL ADVISER, 2001.09.28 - 2006.03.31
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, 2005.12.31 - 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
TIMOTHY FALLOWFIELD (resigned)
Director, 2000.10.31 - 2001.09.28
42 CROMFORD ROAD , LONDON
SW18 1NX
TREVOR GEORGE LARMAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.24 - 1992.11.16
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE
JEREMY WILLIAM CHARLES LETCHFORD (resigned)
Director, CHARTERED SECRETARY, 1993.12.31 - 2000.10.31
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
ANTHONY JOHN MORRISH (resigned)
Director, CORPORATE CHIEF ACCOUNTANT, 1992.05.24 - 1993.05.24
PENBRYN 178 KIMBOLTON ROAD , BEDFORD
MK41 8DW, BEDFORDSHIRE
N F C SECRETARIAL SERVICES LIMITED (resigned)
Director, CORPORATE SHAREHOLDER, 1993.02.28 - 1993.12.31
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
PAUL TAYLOR (resigned)
Director, CFO, 2009.08.28 - 2014.08.15
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
CHRISTOPHER STEPHEN WATERS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.08.28 - 2011.01.05
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
ANTHONY ROBERT WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 2005.12.31
7 GLAMIS GARDENS , PETERBOROUGH
PE3 9PQ, CAMBRIDGESHIRE

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Information about the Private Limited Company FREIGHT INDEMNITY AND GUARANTEE COMPANY 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