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VERRAN FREIGHT LIMITED

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

Company details

STEVENTON STORAGE FACILITY HANNEY ROAD, STEVENTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX13 6DJ

VERRAN FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01095437
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2016.03.01
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.12.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 51
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, C/O SMITHS ACCOUNTANTS, UNIT 114 BOSTON HOUSE, GROVE TECHNOLOGY PARK WANTAGE, OXON, OX12 9FF
Form type: AD01
Date: 2016.03.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ISHWINDER BINNING / 20/03/2014
Form type: CH01
Date: 2014.03.21
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DIRECTOR APPOINTED MR ISHWINDER BINNING
Form type: AP01
Date: 2013.12.13
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.30
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ADOPT ARTICLES 03/10/2013
Form type: RES01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O SMITHS ACCOUNTANTS, UNIT 114 BOSTON HOUSE, GROVE TECHNOLOGY PARK WANTAGE, OXON, OX12 9FFOX12 9FF
Form type: AD02
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL RUSSELL / 28/02/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL JOYCE / 28/02/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JULIAN CHOLEWINSKI / 28/02/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BENNETT / 28/02/2012
Form type: CH01
Date: 2012.03.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERRAN
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED MR LEE PAUL RUSSELL
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED MR ROBERT JULIAN CHOLEWINSKI
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED MR STEVEN PAUL JOYCE
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED MR PETER JOHN BENNETT
Form type: AP01
Date: 2011.01.05
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SUB-DIVISION, 09/12/10
Form type: SH02
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, C/O SMITHS ACCOUNTANTS, UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, OX12 9FF
Form type: AD01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW VERRAN / 01/03/2010
Form type: CH01
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY MARIA KAUNTZE-COCKBURN
Form type: TM02
Date: 2010.04.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Form type: 287
Date: 2009.05.19
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RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
£2.95
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£ IC 94/51, 25/04/06, £ SR [email protected]=43
Form type: 169
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, 98 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QP
Form type: 287
Date: 2004.01.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.08.27
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£ IC 100/94, 28/04/03, £ SR [email protected]=6
Form type: 169
Date: 2003.08.27

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Company directors and board members:

PETER JOHN BENNETT (current)
Director, 2010.12.10
STEVENTON STORAGE FACILITY HANNEY ROAD STEVENTON , ABINGDON
OX13 6DJ, OXFORDSHIRE
ENGLAND
ISHWINDER BINNING (current)
Director, COMPANY DIRECTOR, 2013.12.06
STEVENTON STORAGE FACILITY HANNEY ROAD STEVENTON , ABINGDON
OX13 6DJ, OXFORDSHIRE
ENGLAND
ROBERT JULIAN CHOLEWINSKI (current)
Director, 2010.12.10
STEVENTON STORAGE FACILITY HANNEY ROAD STEVENTON , ABINGDON
OX13 6DJ, OXFORDSHIRE
ENGLAND
STEVEN PAUL JOYCE (current)
Director, 2010.12.10
STEVENTON STORAGE FACILITY HANNEY ROAD STEVENTON , ABINGDON
OX13 6DJ, OXFORDSHIRE
ENGLAND
LEE PAUL RUSSELL (current)
Director, 2010.12.10
STEVENTON STORAGE FACILITY HANNEY ROAD STEVENTON , ABINGDON
OX13 6DJ, OXFORDSHIRE
ENGLAND
MARIA ELIZABETH KAUNTZE-COCKBURN (resigned)
Secretary, 2007.02.28 - 2010.03.01
5 DRAYTON MILL MILTON ROAD , DRAYTON
OX14 4FD, OXFORDSHIRE
PETER JOHN SATCHELL (resigned)
Secretary, 1992.03.01 - 2003.04.25
25 PARK STREET , THAME
OX9 3HP, OXFORDSHIRE
MICHAEL ANDREW VERRAN (resigned)
Secretary, 2003.04.25 - 2007.02.28
20 PASSY CRESCENT BENSON , WALLINGFORD
OX10 6LP, OXFORDSHIRE
KEITH NORMAN CORK (resigned)
Director, HAULAGE CONTRACTOR, 1992.03.01 - 2006.12.18
WHITE LODGE LOWER ROAD POSTCOMBE , OXFORD
OX9 7DU
DEREK HENRY NIXEY (resigned)
Director, FARMER, 1992.03.01 - 2006.12.18
MANOR FARM CHINNOR HILL CHINNOR , OXFORD
OX9 4BG
PETER JOHN SATCHELL (resigned)
Director, HAULAGE CONTRACTOR, 1992.03.01 - 2003.04.28
25 PARK STREET , THAME
OX9 3HP, OXFORDSHIRE
MICHAEL ANDREW VERRAN (resigned)
Director, HAULAGE CONTRACTOR, 1992.03.01 - 2010.10.12
UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE , OXON
OX12 9FF
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 57,001
Current Assets £ 1,093,687
Tangible Fixed Assets Depreciation £ 55,890
Provisions For Liabilities Charges £ 11,400
Debtors £ 943,216
Shareholder Funds £ 451,604
Profit Loss Account Reserve £ 451,504
Called Up Share Capital £ 51
Net Assets Liabilities Including Pension Asset Liability £ 451,604
Total Assets Less Current Liabilities £ 483,338
Net Current Assets Liabilities £ 426,337
Creditors Due Within One Year £ 667,350
Cash Bank In Hand £ 149,856
Stocks Inventory £ 615
Number Shares Allotted £ 1,020
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 15,388
Tangible Fixed Assets Additions £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 117,483
Tangible Fixed Assets Depreciation Charged In Period £ 14,026
Capital Redemption Reserve £ 49
Creditors Due After One Year £ 20,334

Companies near to VERRAN FREIGHT ltd.

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