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ALE ECONOFREIGHT LIMITED

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

Company details

NEW ROAD, HIXON, STAFFORDSHIRE, ST18 0PE

ALE ECONOFREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00668442
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.24
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ALE ECONOFREIGHT LIMITED is a Private Limited Company, registration number 00668442, established in United Kingdom on the 24. August 1960. The company is now active. The company has been in business for 56 years and 3 months. This company used to be called BRAMBLES HEAVY CONTRACTING LIMITED, ECONOFREIGHT GROUP LIMITED, ECONOFREIGHT HEAVY TRANSPORT LIMITED. The company is based on NEW ROAD, HIXON, STAFFORDSHIRE, ST18 0PE. Business of the company ALE ECONOFREIGHT LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company ALE ECONOFREIGHT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3640000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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SECRETARY APPOINTED MARK WILLIAM HARRIES
Form type: AP03
Date: 2012.05.04
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DIRECTOR APPOINTED MALACHY THOMAS MCDONNELL
Form type: AP01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ADAM DEETH
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, SECRETARY ADAM DEETH
Form type: TM02
Date: 2012.05.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRIES / 31/01/2012
Form type: CH01
Date: 2012.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.13
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DIRECTOR APPOINTED MRS WENDY LEE BIRCH
Form type: AP01
Date: 2010.07.23
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DIRECTOR APPOINTED MR ADAM JOHN DEETH
Form type: AP01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / ADAM JOHN DEETH / 26/03/2010
Form type: CH03
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRIES / 26/03/2010
Form type: CH01
Date: 2010.03.31
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.13
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2002.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
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REGISTERED OFFICE CHANGED ON 09/12/02 FROM:, 1 LAMB WALK, LONDON, SE1 3TT
Form type: 287
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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COMPANY NAME CHANGED, BRAMBLES HEAVY CONTRACTING LIMIT, ED, CERTIFICATE ISSUED ON 05/12/02
Form type: CERTNM
Date: 2002.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19

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Company directors and board members:

MARK WILLIAM HARRIES (current)
Secretary, 2012.03.30
NEW ROAD HIXON , STAFFORDSHIRE
ST18 0PE
WENDY LEE BIRCH (current)
Director, 2010.07.22
NEW ROAD HIXON , STAFFORDSHIRE
ST18 0PE
MARK WILLIAM HARRIES (current)
Director, COMPANY DIRECTOR, 2002.11.22
NEW ROAD HIXON , STAFFORDSHIRE
ST18 0PE
MALACHY THOMAS MCDONNELL (current)
Director, FINANCE DIRECTOR, 2012.03.30
NEW ROAD HIXON , STAFFORDSHIRE
ST18 0PE
ADAM JOHN DEETH (resigned)
Secretary, ACCOUNTANT, 2007.01.04 - 2012.03.30
NEW ROAD HIXON , STAFFORDSHIRE
ST18 0PE
ROGER WILLIAM HARRIES (resigned)
Secretary, COMPANY DIRECTOR, 2002.11.22 - 2007.01.04
THE OLD SCHOOL KNIGHTLEY , WOODSEAVES
ST20 0JW, STAFFORDSHIRE
WILLIAM WARDELL (resigned)
Secretary, 1991.06.08 - 1992.05.08
45 BIRCHWOOD ROAD MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8DD, CLEVELAND
RAFE ANTHONY WARREN (resigned)
Secretary, 1992.05.08 - 2002.11.22
7 YARROW CLOSE , RUSHDEN
NN10 0XL, NORTHAMPTONSHIRE
CHRISTOPHER JOHN BERKEFELD (resigned)
Director, 1998.02.14 - 1999.01.31
60 NORTHCOURT AVENUE , READING
RG2 7HA, BERKSHIRE
ADAM JOHN DEETH (resigned)
Director, 2010.07.22 - 2012.03.30
NEW ROAD HIXON , STAFFORDSHIRE
ST18 0PE
ROGER WILLIAM HARRIES (resigned)
Director, COMPANY DIRECTOR, 2002.11.22 - 2007.01.04
THE OLD SCHOOL KNIGHTLEY , WOODSEAVES
ST20 0JW, STAFFORDSHIRE
LUCAS JOHANNES CATHARINA HENDRIKS (resigned)
Director, 2001.01.22 - 2002.11.22
COLIJNSPOLDERE 11 BEKGEN OP ZOOM , 4617 MK
NETHERLANDS
EMMET JOHN HOBBS (resigned)
Director, 1999.05.28 - 2002.11.22
34 CAMBRIAN ROAD , RICHMOND
TW10 6JQ, SURREY
JEAN LOUIS LAURENT (resigned)
Director, MANAGING DIRECTOR, 1993.12.10 - 2002.11.22
32 AVENUE DES PINSONS , WATERLOO
B1410
BELGIUM
KEITH LEWIS (resigned)
Director, SALES DIRECTOR, 1991.06.08 - 2000.01.18
10 HEMINGFORD GARDENS , YARM
TS15 9ST, CLEVELAND
THOMAS BADEN LLEWELLYN (resigned)
Director, MANAGING DIRECTOR, 1991.06.08 - 1998.02.14
OAKDALE HOUSE BACK LANE , OSMOTHERLEY
DL6, NORTH YORKSHIRE
ROBIN JEREMY MCCOWEN (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.08 - 2000.01.04
GREY CLOSE WORSALL ROAD , YARM
TS15 9EF, CLEVELAND
ROBERT JOHN PENMAN (resigned)
Director, 1991.06.08 - 1992.11.15
RUE SOUVERAINE 41/2 , BRUSSELS 1050
FOREIGN
BELGIUM
JACOB SPRENGER (resigned)
Director, 2001.01.22 - 2002.11.22
DE WOUW 32 ZEVENBERGEN , 4761 XT
NETHERLANDS
WILLIAM WARDELL (resigned)
Director, FINANCE DIRECTOR, 1991.06.08 - 1994.08.31
45 BIRCHWOOD ROAD MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8DD, CLEVELAND

Companies near to ALE ECONOFREIGHT ltd.

Information about the Private Limited Company ALE ECONOFREIGHT 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: 2016.05.26. Reload the data