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FREIGHTROUTE LIMITED

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

Company details

STATION ROAD, IRTHLINGBOROUGH, NORTHANTS, NN9 5QQ

FREIGHTROUTE LIMITED on the map

Company type: Private Limited Company
Company number: 01087160
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 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: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.17
DUDLEY WILLIAM GIBBARD
LEGAL CHARGE - Outstanding on 2006.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.02

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 626600
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010871600011
Form type: MR01
Date: 2014.07.02
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010871600010
Form type: MR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR PETER GRANT
Form type: TM01
Date: 2012.12.18
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10/12/12 STATEMENT OF CAPITAL GBP 689900
Form type: SH06
Date: 2012.12.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES01
Document description: ALTER ARTICLES 16/11/2012
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.14
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED MR CHRISTOPHER MEADOWCROFT
Form type: AP01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT HURFORD / 26/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES GRANT / 26/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETER GRANT / 26/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CARDWELL / 26/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON BIRD / 26/04/2010
Form type: CH01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR APPOINTED MICHAEL SCOTT HURFORD
Form type: 288a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: RES13
Document description: RE AGREEMENT 22/06/06
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£ IC 790000/711000, 22/06/06, £ SR [email protected]=79000
Form type: 169
Date: 2006.08.01
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NC INC ALREADY ADJUSTED 22/06/06
Form type: RES04
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: RES13
Document description: SH PREM ACC £780,000 22/06/06
Document type: ANNOTATION
Date: 2006.08.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.08.01
Form type: RES14
Document description: CAPIT £780,000 22/06/06
Document type: ANNOTATION
Date: 2006.08.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.29
£2.95
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NC INC ALREADY ADJUSTED 22/06/06
Form type: RES04
Date: 2006.06.29
£2.95
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AD 22/06/06---------, £ SI [email protected]=780000, £ IC 10000/790000
Form type: 88(2)R
Date: 2006.06.29
£2.95
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£ NC 10000/790000, 22/06/06
Form type: 123
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 22/06/06
Form type: RES13
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
CAP BI £780,000 22/06/06
Form type: RES14
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
RE SHARE PREM ACCOUNT 22/06/06
Form type: RES13
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10

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Company directors and board members:

MICHAEL SCOTT HURFORD (current)
Secretary, 2006.09.01
ORCHARD HOUSE 32A CHURCH END BIDDENHAM , BEDFORD
MK40 4AR, BEDFORDSHIRE
ALISON BIRD (current)
Director, BOOK KEEPER, 1997.06.03
35 WYKEHAM ROAD HIGHAM FERRERS , RUSHDEN
NN10 8HV, NORTHAMPTONSHIRE
NIGEL CARDWELL (current)
Director, TRANSPORT MANAGER, 2006.04.03
12 GROVE CLOSE , GOMERSAL
BD19 4LR, WEST YORKSHIRE
GAVIN PETER GRANT (current)
Director, COMPANY DIRECTOR, 2007.05.21
THE PASTURES 11 CHURCH LANE NEWTON BROMSWOLD , WELLINGBOROUGH
NN10 0SR, NORTHAMPTONSHIRE
KARL JAMES GRANT (current)
Director, 1991.07.01
24 PHILIP WAY HIGHAM FERRERS , RUSHDEN
NN10 8LG, NORTHAMPTONSHIRE
MICHAEL SCOTT HURFORD (current)
Director, CHARTERED ACCOUNTANT, 2008.09.01
ORCHARD HOUSE 32A CHURCH END BIDDENHAM , BEDFORD
MK40 4AR, BEDFORDSHIRE
CHRISTOPHER MEADOWCROFT (current)
Director, SALES DIRECTOR, 2011.10.17
STATION ROAD IRTHLINGBOROUGH , NORTHANTS
NN9 5QQ
DUDLEY WILLIAM GIBBARD (resigned)
Secretary, 1991.05.03 - 2006.08.31
144 ADDINGTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5UP, NORTHAMPTONSHIRE
DUDLEY WILLIAM GIBBARD (resigned)
Director, ACCOUNTANT, 1991.05.03 - 2006.06.22
144 ADDINGTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5UP, NORTHAMPTONSHIRE
ANONA GRANT (resigned)
Director, BOOKKEEPER, 1991.05.03 - 1998.11.01
306 WELLINGBOROUGH ROAD , RUSHDEN
NN10 6BB, NORTHAMPTONSHIRE
GAVIN PETER GRANT (resigned)
Director, 1991.07.01 - 2003.09.23
THE PASTURES 11 CHURCH LANE NEWTON BROMSWOLD , WELLINGBOROUGH
NN10 0SR, NORTHAMPTONSHIRE
PETER DONALD GRANT (resigned)
Director, TRANSPORT MANAGER, 1991.05.03 - 2012.11.16
4 MALLARD CLOSE , HIGHAM FERRERS
NN10 8JQ, NORTHAMPTONSHIRE
ANDREW PAUL HARRISON (resigned)
Director, COMPANY DIRECTOR, 1997.06.03 - 2006.11.06
55 CLOVER DRIVE , RUSHDEN
NN10 0UE, NORTHAMPTONSHIRE
GRAHAM ANDREW KEMPTON (resigned)
Director, TRANSPORT MANAGER, 2005.01.04 - 2006.02.28
5 MILLERS CLOSE FINEDON , WELLINGBOROUGH
NN9 5DU, NORTHAMPTONSHIRE
BEVERLEY LEE (resigned)
Director, LORRY TRUCKER, 1997.06.03 - 2002.02.08
5 SAFFRON ROAD , HIGHAM FERRERS
NN10 8ED, NORTHAMPTONSHIRE

Companies near to FREIGHTROUTE ltd.

Information about the Private Limited Company FREIGHTROUTE 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: 2016.07.23. Reload the data