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FOREST FREIGHT LIMITED

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

Company details

BARLOW WAY SOUTH, MANOR WAY, RAINHAM, ESSEX, RM13 8RH

FOREST FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01036544
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.08.15
RBS INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2009.11.13
LLOYDS BANK PLC
- Outstanding on 2013.12.24
LLOYDS BANK PLC
- Outstanding on 2013.12.24
LLOYDS BANK PLC
- Outstanding on 2013.12.24
LLOYDS BANK PLC
- Outstanding on 2014.01.07
LLOYDS BANK PLC
- Outstanding on 2014.01.27

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SECOND FILING WITH MUD 19/05/14 FOR FORM AR01
Form type: RP04
Date: 2014.08.14
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: ANNOTATION
Date: 2014.08.14
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 14/08/2014
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APPOINTMENT TERMINATED, DIRECTOR DARREN BROWN
Form type: TM01
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010365440031
Form type: MR01
Date: 2014.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010365440030
Form type: MR01
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010365440029
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010365440028
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010365440027
Form type: MR01
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.12.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD SALTWELL / 23/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MALCOLM STUART FULLERTON / 23/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LESLIE BROWN / 23/02/2012
Form type: CH01
Date: 2012.02.23
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD SALTWELL / 23/02/2012
Form type: CH03
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD SALTWELL / 19/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MALCOLM STUART FULLERTON / 19/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LESLIE BROWN / 19/05/2010
Form type: CH01
Date: 2010.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.27
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.06.07

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Company directors and board members:

ANDREW RICHARD SALTWELL (current)
Secretary, ACCOUNTANT, 1996.11.20
BARLOW WAY SOUTH MANOR WAY , RAINHAM
RM13 8RH, ESSEX
GEORGE MALCOLM STUART FULLERTON (current)
Director, CO DIRECTOR, 1991.03.28
BARLOW WAY SOUTH MANOR WAY , RAINHAM
RM13 8RH, ESSEX
ANDREW RICHARD SALTWELL (current)
Director, ACCOUNTANT, 2001.09.05
BARLOW WAY SOUTH MANOR WAY , RAINHAM
RM13 8RH, ESSEX
PETER KEENAN BOEM (resigned)
Secretary, ACCOUNTANT, 1996.05.01 - 1996.11.20
4 VICARAGE ROAD FINCHINGFIELD , BRAINTREE
CM7 4LD, ESSEX
MARGARET FULLERTON (resigned)
Secretary, 1991.03.28 - 1996.04.30
65 MONKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LD, ESSEX
DARREN LESLIE BROWN (resigned)
Director, SALES DIRECTOR, 2005.03.10 - 2014.05.14
BARLOW WAY SOUTH MANOR WAY , RAINHAM
RM13 8RH, ESSEX
MARGARET FULLERTON (resigned)
Director, CO DIRECTOR, 1991.03.28 - 1991.04.30
65 MONKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LD, ESSEX
SEAN STEVEN KIRBY (resigned)
Director, CO DIRECTOR, 1991.03.28 - 2005.01.19
BRICK HOUSE 27 THE STREET , GALLEYWOOD
CM2 8QN, ESSEX

Companies near to FOREST FREIGHT ltd.

Information about the Private Limited Company FOREST 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: 2016.07.21. Reload the data