FREIGHTLINER HEAVY HAUL LIMITED

Address

FREIGHTLINER HEAVY HAUL LIMITED
1 EVERSHOLT STREET
LONDON
NW1 2FL
Classification:

Freight rail transport

Legal Information

Company Registration No.:
03831229
Incorporation Date:
25 Aug 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 12 Sep 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
10 Jan 2017
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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: 9 Jul 2017 - Check for updates

Map

Recently Filed Documents - 137 available

Directors and Secretaries

Adam Cunliffe
1 Apr 2003 ⇒ Present ( 14 Years ) Director
Russell Mears
11 Jan 2005 ⇒ Present ( 12 Years ) Director
Charles Noble
3 Jan 2017 ⇒ Present ( 6 Months ) Director
Timothy Shakerley
12 Jul 2011 ⇒ Present ( 6 Years ) Director
Paul Smart
1 Apr 2007 ⇒ Present ( 10 Years ) Director
Kevin Utting
28 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary
23 Aug 2011 ⇒ Present ( 5 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

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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.freightlinerheavyhaul.co.uk
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www.freightlinerheavyhaul.com
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www.freightlinerheavyhaul.land
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www.freightlinerheavyhaul.org
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www.freightlinerheavyhaul.org.uk
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www.freightlinerheavyhaul.net
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
6 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 10 Jan 2017 13
28 Mar 2015 15 Sep 2015 6
29 Mar 2014 23 Dec 2014 9
30 Mar 2013 23 Dec 2013 9
31 Mar 2012 24 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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

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