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ABINGDON FREIGHT FORWARDING AGENCY LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

ABINGDON FREIGHT FORWARDING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 01129767
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.11.06
BARCLAYS BANK PLC
- Outstanding on 2015.05.18

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OGDEN / 01/04/2016
Form type: CH01
Date: 2016.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WOODWARD / 26/04/2016
Form type: CH01
Date: 2016.06.17
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SECRETARY'S CHANGE OF PARTICULARS / ANNE CASPI / 26/04/2016
Form type: CH03
Date: 2016.06.17
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.26
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SECRETARY APPOINTED ANNE CASPI
Form type: AP03
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY TINA PERCIVAL
Form type: TM02
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011297670010
Form type: MR01
Date: 2015.05.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 25/06/2014
Form type: CH01
Date: 2014.06.25
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 011297670009
Form type: MR01
Date: 2013.11.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 17/01/2013
Form type: CH03
Date: 2013.02.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGDEN
Form type: TM01
Date: 2012.09.19
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.03
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 13/10/2009
Form type: CH03
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROY WOODWARD / 13/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN / 13/10/2009
Form type: CH01
Date: 2009.10.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED TINA TOMS
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY MARY IMBER
Form type: 288b
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.06.10
£2.95
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AD 31/01/08, GBP SI [email protected]=187500, GBP IC 12500/200000
Form type: 88(2)
Date: 2008.06.10
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NC INC ALREADY ADJUSTED 31/01/08
Form type: 123
Date: 2008.06.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: RES04
Document description: GBP NC 100000/1000000
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, UNIT 1B, 15-16 RUSHWORTH STREET, LONDON, SE1
Form type: 287
Date: 2006.11.23
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.06.07

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Company directors and board members:

ANNE CASPI (current)
Secretary, 2015.05.28
25D COPPERFIELD STREET , LONDON
SE1 0EN
ENGLAND
MICHAEL OGDEN (current)
Director, COMPANY DIRECTOR, 2001.11.01
25D COPPERFIELD STREET , LONDON
SE1 0EN
ENGLAND
ROY WOODWARD (current)
Director, COMPANY DIRECTOR, 2001.11.20
25D COPPERFIELD STREET , LONDON
SE1 0EN, ENGLAND
MARY ELIZABETH IMBER (resigned)
Secretary, 2001.11.01 - 2002.10.31
2 FOREST DRIVE OAK HILL , WOODFORD GREEN
IG8 9NG, ESSEX
MARY ELIZABETH IMBER (resigned)
Secretary, 2004.03.29 - 2008.11.28
14 FULLERS ROAD SOUTH WOODFORD , LONDON
E18 2QA
TINA PERCIVAL (resigned)
Secretary, 2008.11.28 - 2015.05.28
UNIT 1B 15-16 RUSHWORTH STREET BLACKFRIARS , LONDON
SE1 0RB
DAVID JAMES RUSSELL (resigned)
Secretary, 1991.06.26 - 1994.03.29
7 BARLEYFIELDS , DIDCOT
OX11 0BH, OXFORDSHIRE
CHRISTOPHER JOHN SHADBOLT (resigned)
Secretary, 2002.10.31 - 2004.03.29
81B CECIL ROAD , ENFIELD
EN2 6TJ, MIDDLESEX
BRIAN KAREL SKARDA (resigned)
Secretary, 1994.03.29 - 2001.11.01
WELL WELL COTTAGE 21 BARNSLEY , CIRENCESTER
GL7 5EF, GLOS
PETER JOHN LEONARD ING (resigned)
Director, FREIGHT FORWARDER, 1991.06.26 - 2001.11.01
9 STONEBRIDGE ROAD STEVENTON , ABINGDON
OX13 6AS, OXFORDSHIRE
PHILLIP JOHN NALL (resigned)
Director, FREIGHT FORWARDER, 1991.06.26 - 2001.11.01
2 ACACIA GARDENS SOUTHMOOR , ABINGDON
OX13 5DE, OXFORDSHIRE
CHRISTOPHER OGDEN (resigned)
Director, COMPANY DIRECTOR, 2004.10.04 - 2012.09.13
UNIT 1B 15-16 RUSHWORTH STREET BLACKFRIARS , LONDON
SE1 0RB
GLYN ROY WARE OLIVER (resigned)
Director, FREIGHT FORWARDER, 1991.06.26 - 1997.03.27
CROMWELL 6 MILL PADDOCK LETCOMBE REGIS , WANTAGE
OX12 9JE, OXFORDSHIRE
JOYCELYN DOROTHY MAY PEARCE (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.06.26 - 1997.03.27
MARCHWINDS 12 FERNHAM ROAD , FARINGDON
SN7 7JY, OXFORDSHIRE
DAVID JAMES RUSSELL (resigned)
Director, ACCOUNTS SUPERVISOR, 1991.06.26 - 1994.03.29
7 BARLEYFIELDS , DIDCOT
OX11 0BH, OXFORDSHIRE
DAVID JAMES RUSSELL (resigned)
Director, ACCOUNTS SUPERVISOR, 1984.02.02 - 2004.07.30
7 BARLEYFIELDS , DIDCOT
OX11 0BH, OXFORDSHIRE
BRIAN KAREL SKARDA (resigned)
Director, CS, 1997.03.27 - 2001.11.01
WELL WELL COTTAGE 21 BARNSLEY , CIRENCESTER
GL7 5EF, GLOS

Companies near to ABINGDON FREIGHT FORWARDING AGENCY ltd.

Information about the Private Limited Company ABINGDON FREIGHT FORWARDING AGENCY 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: 2016.07.25. Reload the data