About

Registered Number: 02259561
Date of Incorporation: 18/05/1988 (33 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX

 

Dynamic International Freight Services Ltd was registered on 18 May 1988, it has a status of "Active". The company has 5 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNESSY, Marie Louise 01 February 2012 - 1
SINGH, Mark 01 July 1995 - 1
PATEL, Narendrakumar Chhotabhai N/A 26 March 2013 1
STEVENSON, Keith John 01 July 1995 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
SCOULAR, Gavin 13 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
PSC04 - N/A 26 February 2020
CS01 - N/A 26 February 2020
CH01 - Change of particulars for director 26 February 2020
AA - Annual Accounts 30 April 2019
MR01 - N/A 10 April 2019
CS01 - N/A 20 March 2019
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
CS01 - N/A 01 March 2018
CH01 - Change of particulars for director 01 March 2018
CH01 - Change of particulars for director 01 March 2018
AA - Annual Accounts 20 February 2018
AA - Annual Accounts 27 September 2017
AUD - Auditor's letter of resignation 28 March 2017
CS01 - N/A 15 March 2017
SH03 - Return of purchase of own shares 14 December 2016
RESOLUTIONS - N/A 06 December 2016
SH06 - Notice of cancellation of shares 06 December 2016
RESOLUTIONS - N/A 04 December 2016
TM01 - Termination of appointment of director 04 December 2016
CC04 - Statement of companies objects 04 December 2016
SH01 - Return of Allotment of shares 01 December 2016
AAMD - Amended Accounts 27 October 2016
AA - Annual Accounts 01 September 2016
CH01 - Change of particulars for director 21 July 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 22 May 2015
AUD - Auditor's letter of resignation 03 March 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 03 February 2014
AP03 - Appointment of secretary 03 February 2014
AD01 - Change of registered office address 03 February 2014
AR01 - Annual Return 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AA - Annual Accounts 13 August 2013
RESOLUTIONS - N/A 23 April 2013
SH06 - Notice of cancellation of shares 23 April 2013
SH03 - Return of purchase of own shares 23 April 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AA - Annual Accounts 08 June 2012
AP01 - Appointment of director 03 February 2012
AR01 - Annual Return 21 October 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
363s - Annual Return 28 October 2002
395 - Particulars of a mortgage or charge 31 May 2002
RESOLUTIONS - N/A 04 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2002
225 - Change of Accounting Reference Date 04 April 2002
123 - Notice of increase in nominal capital 04 April 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 26 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 01 November 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
AA - Annual Accounts 16 June 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 20 May 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 03 July 1991
363a - Annual Return 29 January 1991
RESOLUTIONS - N/A 09 October 1990
MEM/ARTS - N/A 09 October 1990
RESOLUTIONS - N/A 19 September 1990
MEM/ARTS - N/A 19 September 1990
395 - Particulars of a mortgage or charge 07 August 1990
395 - Particulars of a mortgage or charge 26 April 1990
AA - Annual Accounts 06 March 1990
287 - Change in situation or address of Registered Office 05 February 1990
363 - Annual Return 05 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
123 - Notice of increase in nominal capital 01 November 1989
RESOLUTIONS - N/A 27 October 1989
RESOLUTIONS - N/A 27 October 1989
288 - N/A 24 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1989
PUC 2 - N/A 01 August 1988
288 - N/A 30 June 1988
353 - Register of members 30 June 1988
NEWINC - New incorporation documents 18 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2019 Outstanding

N/A

Charge of deposit 09 June 2011 Fully Satisfied

N/A

Charge of deposit 22 May 2002 Fully Satisfied

N/A

Mortgage debenture 03 August 1990 Fully Satisfied

N/A

Supplemental deed of guarantee 12 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.