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SAMFREIGHT LIMITED

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

Company details

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

SAMFREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00950369
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.20
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.08
METROPOLITAN FACTORS LIMITED
DEBENTURE - Outstanding on 2002.04.04
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2002.07.03

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES JUPP / 31/05/2015
Form type: CH03
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES JUPP / 31/05/2015
Form type: CH01
Date: 2016.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.28
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES JUPP / 16/04/2015
Form type: CH03
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES JUPP / 16/04/2015
Form type: CH01
Date: 2015.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.04
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL HILL / 28/11/2013
Form type: CH01
Date: 2013.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.04
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.28
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.06
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.13
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PREVSHO FROM 31/05/2010 TO 30/11/2009
Form type: AA01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, UNIT 9 POYLE 14 INDUSTRIAL, ESTATE NEWLANDS DRIVE COLNBROOK, COLNBROOK, SLOUGH, SL3 0DX
Form type: 287
Date: 2008.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
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ACC. REF. DATE EXTENDED FROM 30/03/03 TO 31/05/03
Form type: 225
Date: 2003.09.28
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/02 FROM:, LANEWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1EQ
Form type: 287
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/03/00
Form type: 225
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05

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Company directors and board members:

HOWARD MICHAEL CHARLES JUPP (current)
Secretary, 2003.11.01
12 BEECHCROFT CLOSE , ASCOT
SL5 7DB, BERKSHIRE
DARYL ANDREW HILL (current)
Director, COMPANY DIRECTOR, 1999.10.01
13 PELLING HILL , OLD WINDSOR
SL4 2LL, BERKSHIRE
ENGLAND
HOWARD MICHAEL CHARLES JUPP (current)
Director, FREIGHT FORWARDER, 1999.10.01
12 BEECHCROFT CLOSE , ASCOT
SL5 7DB, BERKSHIRE
NIGEL GRAEME ANTHONY JUPP (resigned)
Secretary, FINANCE DIRECTOR, 1999.08.25 - 2003.11.01
1 THE LAWNS MOUNT PLEASANT , ST ALBANS
AL3 4TF, HERTFORDSHIRE
SHIRLEY LAVIS (resigned)
Secretary, 1998.07.15 - 1999.08.25
2 BERKELEY HOUSE , HAMPTON
TW12 2DW, MIDDLESEX
SUSANNAH MARY LOUISE PARDEN (resigned)
Secretary, 1992.05.03 - 1998.07.15
87 SUTTON COURT CHISWICK , LONDON
W4 3JF
FRANCIS ARCHER COULSON (resigned)
Director, 1992.05.03 - 1992.01.09
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
DIGBY JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1997.02.03 - 1998.03.06
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
PAUL DEREK DAVIES (resigned)
Director, 1992.05.03 - 1995.06.30
BRECON HOUSE CANON HILL CLOSE BRAY , MAIDENHEAD
SL6 2DH, BERKSHIRE
ROBERT KEITH ELLIS (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.03.06
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
DONALD FRASER (resigned)
Director, 1992.05.03 - 1997.01.31
BEECHWOOD 4 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
MAUREEN ANGELA GRIEVE (resigned)
Director, 1992.05.03 - 1999.08.25
7 PARKGATE WINDSOR LANE BURNHAM , SLOUGH
SL1 7HP, BERKSHIRE
KERRY JOHN HILL (resigned)
Director, FREIGHT FORWARDER, 2000.08.01 - 2002.06.30
15 GEORGIAN CLOSE , STAINES
TW18 4NR, MIDDLESEX
NIGEL GRAEME ANTHONY JUPP (resigned)
Director, FINANCE DIRECTOR, 1999.08.25 - 2003.11.01
1 THE LAWNS MOUNT PLEASANT , ST ALBANS
AL3 4TF, HERTFORDSHIRE
JOHN MICHAEL JURELLER (resigned)
Director, SENIOR VICE PRESIDENT, 1999.04.19 - 1999.08.25
150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK , USA
10583
SHIRLEY LAVIS (resigned)
Director, 1992.05.03 - 1999.10.01
2 BERKELEY HOUSE , HAMPTON
TW12 2DW, MIDDLESEX
JOHN BRIAN SMITH (resigned)
Director, 1992.05.03 - 1997.11.25
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
RICHARD H VENT (resigned)
Director, PRESIDENT AND COO CARIBINER IN, 1998.03.06 - 1998.10.20
93 TAHOE BOULEVARD SUITE 802-318 INCLINE VILLAGE , NEVADA
89451
USA

Companies near to SAMFREIGHT ltd.

Information about the Private Limited Company SAMFREIGHT 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: 2016.06.21. Reload the data