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VIDAP FREIGHT SERVICES LIMITED

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

Company details

OLD BANK HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS

VIDAP FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01079914
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.11.03
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.26
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
Form type: TM01
Date: 2016.02.03
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 17/11/2014
Form type: CH03
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 17/11/2014
Form type: CH01
Date: 2014.11.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, SUITE 3 THE COURTYARD 59 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS
Form type: AD01
Date: 2013.08.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FOARD / 05/04/2010
Form type: CH01
Date: 2011.04.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, MILL MEAD HOUSE 8 MILL MEAD, STAINES, MIDDLESEX, TW18 4NJ
Form type: 287
Date: 2008.08.06
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.20
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02
Form type: 225
Date: 2002.10.27
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.16
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/96
Form type: 363(287)
Date: 1996.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.30
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26

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Company directors and board members:

JACQUELINE ANNE MURPHY (current)
Secretary, 1993.10.31
MAY FORGE CHURCH ROAD GREAT CORNARD , SUDBURY
CO10 0EL, SUFFOLK
ENGLAND
MARK FOARD (current)
Director, FREIGHT FORWARDER, 2001.10.31
24 SIMONS WALK ENGLEFIELD GREEN , EGHAM
TW20 9SQ, SURREY
JACQUELINE ANNE MURPHY (current)
Director, FREIGHT AGENT, 1991.04.06
MAY FORGE CHURCH ROAD GREAT CORNARD , SUDBURY
CO10 0EL, SUFFOLK
ENGLAND
EILEEN MARY MCLOUGHLIN (resigned)
Secretary, 1991.04.06 - 1993.10.31
61 CHATSWORTH AVENUE WINNERSH , WOKINGHAM
RG11 5EU, BERKSHIRE
JOHN HAMILTON HUNTER (resigned)
Director, FREIGHT FORWARDER, 2001.10.31 - 2016.01.31
76 GREENHILL WAY , FARNHAM
GU9 8TA, SURREY
EILEEN MARY MCLOUGHLIN (resigned)
Director, SECRETARY, 1991.04.06 - 1993.10.31
61 CHATSWORTH AVENUE WINNERSH , WOKINGHAM
RG11 5EU, BERKSHIRE
FINBARR MCLOUGHLIN (resigned)
Director, MANAGER, 1991.04.06 - 1994.04.20
COOKSTOWN HOUSE , KELLS
IRISH, COUNTY MEATH
EIRE
DERMOT MURPHY (resigned)
Director, FREIGHT AGENT, 1991.04.06 - 2001.10.31
1 MEADOW ROAD , WOKINGHAM
RG41 2TE, BERKSHIRE

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Information about the Private Limited Company VIDAP FREIGHT SERVICES 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: 2016.11.28. Reload the data