FREIGHTLINER HEAVY HAUL LIMITED

Address

FREIGHTLINER HEAVY HAUL LIMITED
3RD FLOOR 90 WHITFIELD STREET
FITZROVIA
LONDON
UNITED KINGDOM
W1T 4EZ
Classification:

Freight rail transport

Legal Information

Company Registration No.:
03831229
Incorporation Date:
25 Aug 1999 (19 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 11 Sep 2018
For period ending:
31 Dec 2017
Filed on:
4 Oct 2018

Latest Annual Return

Directors & Shareholder Information
As at:
25 Aug 2015
Filed on:
15 Oct 2015
Purchase latest return for £4.99

Information correct as of: 14 Nov 2018 - Check for updates

Map


Recently Filed Documents - 154 available


Directors and Secretaries

Adam Cunliffe
1 Apr 2003 ⇒ Present ( 15 Years ) Director
Geraint Harries
17 Oct 2017 ⇒ Present ( 1 Year ) Company Secretary
Darren Leigh
28 Feb 2014 ⇒ Present ( 4 Years ) Director
Gary Long
1 Aug 2017 ⇒ Present ( 1 Year ) Director
1 Aug 2017 ⇒ Present ( 1 Year ) Director
Peter Maybury
19 Jun 2000 ⇒ Present ( 18 Years ) Director
Dominic Mckenna
12 Jul 2011 ⇒ Present ( 7 Years ) Director
Russell Mears
11 Jan 2005 ⇒ Present ( 13 Years ) Director
Russell Mears
11 Jan 2005 ⇒ Present ( 13 Years ) Company Secretary
Charles Noble
3 Jan 2017 ⇒ Present ( 1 Year ) Director
Timothy Shakerley
12 Jul 2011 ⇒ Present ( 7 Years ) Director
Paul Smart
1 Apr 2007 ⇒ Present ( 11 Years ) Director
Kevin Utting
28 Nov 2013 ⇒ Present ( 4 Years ) Company Secretary
23 Aug 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CB RAIL S.A.R.L.
INSURANCE ASSIGNMENT - OUTSTANDING on 4 Oct 2011
BANK OF SCOTLAND PLC (ASSIGNEE)
CERTIFICATE OF ASSIGNMENT MADE PURSUANT TO A MASTER DEED OF ASSIGNMENT DATED 17 JUNE 2009 AND - OUTSTANDING on 8 Jun 2010
BANK OF SCOTLAND PLC
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 13 Feb 2010
BANK OF SCOTLAND PLC
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 30 Jan 2010
BANK OF SCOTLAND PLC
A CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 22 Jul 2009
BANK OF SCOTLAND PLC
A MASTER DEED OF ASSIGNMENT - OUTSTANDING on 18 Jun 2009
BANK OF SCOTLAND PLC
A CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 18 Jun 2009
LOMBARD NORTH CENTRAL PLC
MORTGAGE - OUTSTANDING on 28 Apr 2009

Previous Company Names

IDO MEDICAL SERVICES LIMITED
Changed 25 Jan 2000

Previous Addresses

C/O 3RD FLOOR, THE PODIUM
1 EVERSHOLT STREET
LONDON
NW1 2FL
Changed 30 Oct 2017

47 NEVILLE ROAD
CROYDON
CR0 2DS
Changed 23 Feb 2010

GISTERED OFFICE CHANGED ON 08/09/2009 FROM
3RD FLOOR THE PODIUM
1 EVERSHOLT STREET
LONDON
NW1 2FL
Changed 8 Sep 2009

70 NORTH END ROAD
LONDON
W14 9EP
Changed 29 Dec 1999

FIRST FLOOR 19-20 GARLICK HILL
LONDON
EC4V 2AL
Changed 11 Oct 1999


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
13 £286,747.50

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
27 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Oct 2018 10
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 10 Jan 2017 13
28 Mar 2015 15 Sep 2015 6
29 Mar 2014 23 Dec 2014 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
154 other company documents are available

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