Having been setup in 1960, Ale Econofreight Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Harries, Mark William, Berkefeld, Christopher John, Hendriks, Lucas Johannes Catharina, Lewis, Keith, Mccowen, Robin Jeremy, Sprenger, Jacob, Wardell, William for the business in the Companies House registry. Currently we aren't aware of the number of employees at the Ale Econofreight Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERKEFELD, Christopher John | 14 February 1998 | 31 January 1999 | 1 |
| HENDRIKS, Lucas Johannes Catharina | 22 January 2001 | 22 November 2002 | 1 |
| LEWIS, Keith | N/A | 18 January 2000 | 1 |
| MCCOWEN, Robin Jeremy | N/A | 04 January 2000 | 1 |
| SPRENGER, Jacob | 22 January 2001 | 22 November 2002 | 1 |
| WARDELL, William | N/A | 31 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIES, Mark William | 30 March 2012 | 08 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 August 2020 | |
| TM01 - Termination of appointment of director | 07 August 2020 | |
| CS01 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| AA01 - Change of accounting reference date | 09 October 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| SH19 - Statement of capital | 11 May 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 April 2018 | |
| CAP-SS - N/A | 24 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2018 | |
| CAP-SS - N/A | 10 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| EH03 - N/A | 03 October 2016 | |
| EH02 - N/A | 03 October 2016 | |
| EH01 - N/A | 03 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AP03 - Appointment of secretary | 04 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| AUD - Auditor's letter of resignation | 09 December 2011 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 11 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| AUD - Auditor's letter of resignation | 22 May 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 2002 | |
| 225 - Change of Accounting Reference Date | 13 December 2002 | |
| MEM/ARTS - N/A | 13 December 2002 | |
| 287 - Change in situation or address of Registered Office | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| CERTNM - Change of name certificate | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| CERTNM - Change of name certificate | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 287 - Change in situation or address of Registered Office | 04 February 1997 | |
| CERTNM - Change of name certificate | 27 January 1997 | |
| AA - Annual Accounts | 10 November 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 288 - N/A | 15 September 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 288 - N/A | 20 December 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 288 - N/A | 08 December 1992 | |
| 363b - Annual Return | 20 July 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| 363b - Annual Return | 22 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 April 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| CERTNM - Change of name certificate | 07 January 1991 | |
| CERTNM - Change of name certificate | 07 January 1991 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 26 November 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| 288 - N/A | 17 June 1987 | |
| 288 - N/A | 04 February 1987 | |
| 288 - N/A | 15 July 1986 | |
| GAZ(U) - N/A | 27 June 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| 288 - N/A | 28 May 1986 | |
| 288 - N/A | 22 May 1986 | |
| NEWINC - New incorporation documents | 24 August 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 22 November 2002 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks,shares and other marketable securities | 22 November 2002 | Fully Satisfied |
N/A |
