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EXEL FREIGHT MANAGEMENT (UK) LIMITED

Learn more about EXEL FREIGHT MANAGEMENT (UK) 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

EXEL FREIGHT MANAGEMENT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00577184
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.17
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 52290 - Other transportation support activities

Previous names:

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: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 2999510
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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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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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DIRECTOR APPOINTED STEVEN NORMAN BARKER
Form type: AP01
Date: 2012.03.13
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR APPOINTED VARI ISABEL CAMERON
Form type: AP01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KJELL OLSSON
Form type: TM01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.25
£2.95
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2011.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KJELL ROGER OLSSON / 05/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 05/02/2010
Form type: CH02
Date: 2010.03.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 05/02/2010
Form type: CH02
Date: 2010.03.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 05/02/2010
Form type: CH04
Date: 2010.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER
Form type: 288b
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.07.27
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER
Form type: 288a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT
Form type: 288b
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02

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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
STEVEN NORMAN BARKER (current)
Director, CEO, 2012.03.08
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
VARI ISABEL CAMERON (current)
Director, 2012.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE LI (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ALISON TRACEY BUTTERY (resigned)
Secretary, COMPANY SECRETARY, 2006.09.26 - 2007.10.12
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
LIZZIE ANN CHILCOTT (resigned)
Secretary, 2006.04.28 - 2006.09.26
83 SPRINGFIELD AVENUE , LONDON
SW20 9JS
LIZZIE ANN CHILCOTT (resigned)
Secretary, COMPANY SECRETARY, 2007.10.12 - 2008.08.21
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEPHANIE HELEN COFFEY (resigned)
Secretary, 2003.04.23 - 2006.04.28
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.12.15 - 2003.04.23
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2009.07.27 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DAPHNE MARIAN MARLER (resigned)
Secretary, CHARTERED ACCOUNTANT & SECRETARY, 2008.08.21 - 2009.07.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KENNETH CHARLES WALLS (resigned)
Secretary, 1992.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DOUGLAS TERENCE ASH (resigned)
Director, CHIEF EXECUTIVE, 1992.06.01 - 1997.09.15
CHERRY CROFT KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
NICHOLAS CHARLES FAITHORN BARBER (resigned)
Director, CHIEF EXECUTIVE, 1992.06.01 - 1994.07.31
BURNERS COTTAGE ROWLEY LANE , WEXHAM
SL3 6PD, BUCKINGHAMSHIRE
RANDY RICHARD BRIGGS (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2002.12.11
11 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
STEPHEN RICHARD CHIPPING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1999.11.17
THE GLEBE HOUSE LANGTON ROAD, SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
GEOFFREY LEONARD CORPE (resigned)
Director, 2002.12.11 - 2007.01.31
18-32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
GEOFFREY LEONARD CORPE (resigned)
Director, 1995.02.15 - 1999.11.17
18-32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
IAN ALAN DEGNAN (resigned)
Director, ACCOUNTANT, 2001.11.01 - 2006.08.31
LEIDSEGRACHT 43-2 , AMSTERDAM
1017 NB
NETHERLANDS
RAYMOND JEROME DINKIN (resigned)
Director, COMPANY DIRECTOR, 1998.06.22 - 1999.11.08
46 NORRICE LEA , LONDON
N2 0RJ
EXEL NOMINEE NO 2 LIMITED (resigned)
Director, 2006.04.20 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2007.02.15 - 2007.02.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, 2007.02.01 - 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEPHEN JOHN FERRABY (resigned)
Director, COMPANY DIRECTOR, 1998.07.06 - 2001.12.10
23 SAINT ANDREWS CLOSE , CROWTHORNE
RG45 6UP, BERKSHIRE
IAN STEWART GOULDEN (resigned)
Director, SOLICITOR, 1998.07.06 - 2000.05.23
STONEYCROFT MUD LANE EVERSLEY , BASINGSTOKE
RG27 0QS, HAMPSHIRE
EDWARD CRAWFORD HOPE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.11.30
SPECK END 16 HAM CLOSE , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
DAVID ALAN KENNEDY (resigned)
Director, GENERAL MANAGER, 1997.12.08 - 1998.12.14
WYNMERE 38 WOOD LANE , FLEET
GU13 9EE, HAMPSHIRE
THOMAS ALBERT LOUGHEAD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.06.01 - 1994.10.31
2 MULBERRY LANE ATHERTON , CA 94025
USA
KJELL ROGER OLSSON (resigned)
Director, 2007.02.01 - 2012.02.01
MAGNA HOUSE 18 32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
SJOERD VAN LOON (resigned)
Director, 2001.11.19 - 2006.03.01
PRINSES MARIJKELAAN , AMSTELVEEN
1182 BK
NETHERLANDS
PAUL VENABLES (resigned)
Director, FINANCE DIRECTOR, 1998.08.03 - 2001.12.13
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE
ANTONY CHARLES WALFORD (resigned)
Director, AIR FREIGHT FORWARDER, 1999.11.17 - 2000.02.25
NORFOLK HOUSE ARDEN ROAD, DORRIDGE , SOLIHULL
B93 8LJ, WEST MIDLANDS
KENNETH CHARLES WALLS (resigned)
Director, MANAGER, 1992.06.01 - 1995.02.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE

Companies near to EXEL FREIGHT MANAGEMENT (UK) ltd.

Information about the Private Limited Company EXEL FREIGHT MANAGEMENT (UK) 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: 2016.05.18. Reload the data