MERIDIAN FREIGHT SERVICES LIMITED

Address

MERIDIAN FREIGHT SERVICES LIMITED
UNIT 5 POLYGON BUSINESS CENTRE
BLACKTHORNE ROAD, COLNBROOK
SLOUGH
BERKSHIRE
SL3 0QT
Phone: 01753 686 676
Phone: 01753 210 046
Phone: 07919 166 893
Phone: 01753 685 032
Phone: 07768 634 803
Phone: 01753 210 048
Phone: 01753 686 853
Phone: 01753 210 040
Web:
Classification:

Freight air transport

Legal Information

Company Registration No.:
01655828
Incorporation Date:
2 Aug 1982 (36 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 2 Jun 2017
For period ending:
31 Dec 2016
Filed on:
19 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2016
Filed on:
6 Jun 2016
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Map


Recently Filed Documents - 87 available


Directors and Secretaries

Sally Brown
1 Jan 2003 ⇒ Present ( 15 Years ) Company Secretary
Paul Lockwood
before 31 May 1991 ⇒ Present ( 27 Years ) Director
Linda Lockwood
before 31 May 1991 ⇒ Present ( 27 Years ) Director
Sandra Swan
before 31 May 1991 ⇒ Present ( 27 Years ) Director
Geoffrey Swan
before 31 May 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

MARNAT ENTERPRISES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Jun 2002
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 13 Aug 1999
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 1984

Previous Addresses

ROOM 40G BUILDING 521
CARGO TERMINAL
LONDON HEATHROW AIRPORT
HOUNSLOW MIDDLESEX TW6 3PD
Changed 22 Sep 1999


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 19 Sep 2017 9
31 Dec 2015 1 Jul 2016 7
31 Dec 2014 15 Sep 2015 9
31 Dec 2013 31 Aug 2014 8
31 Dec 2012 20 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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87 other company documents are available

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