Established in 1970, East Anglia Freight Terminal (Holdings) Ltd have registered office in Chippenham, Wiltshire, it's status is listed as "Active". This company has 13 directors listed as Colloff, Lyn Carol, Cameron, Ewen William, Dowling, Alison Jane, Forbes, David John, Goates, Catherine Mary, Sharma, Rajiv, Williams, Stephen Philip, Batchelor, Jeremy David Alton, Guille, Robert Oswald, Marshall, Trevor Heslington, Patterson, Ronald, Prosper, Linda, Revoir, Peter Joseph in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATCHELOR, Jeremy David Alton | 18 March 1999 | 01 April 2003 | 1 |
GUILLE, Robert Oswald | N/A | 16 August 1991 | 1 |
MARSHALL, Trevor Heslington | 21 August 1997 | 29 August 2003 | 1 |
PATTERSON, Ronald | N/A | 18 June 1996 | 1 |
PROSPER, Linda | N/A | 19 October 1994 | 1 |
REVOIR, Peter Joseph | 18 June 1996 | 01 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLOFF, Lyn Carol | 10 December 2019 | - | 1 |
CAMERON, Ewen William | 12 October 1999 | 17 January 2000 | 1 |
DOWLING, Alison Jane | 03 December 2014 | 07 July 2017 | 1 |
FORBES, David John | 07 July 2017 | 14 August 2017 | 1 |
GOATES, Catherine Mary | 17 January 2000 | 14 August 2000 | 1 |
SHARMA, Rajiv | 14 August 2017 | 10 December 2019 | 1 |
WILLIAMS, Stephen Philip | 26 April 2010 | 01 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
CS01 - N/A | 13 December 2019 | |
TM02 - Termination of appointment of secretary | 13 December 2019 | |
AP03 - Appointment of secretary | 13 December 2019 | |
AA - Annual Accounts | 09 December 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
CH01 - Change of particulars for director | 03 September 2019 | |
AP01 - Appointment of director | 02 September 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 15 August 2017 | |
AP03 - Appointment of secretary | 15 August 2017 | |
AP03 - Appointment of secretary | 11 July 2017 | |
TM02 - Termination of appointment of secretary | 11 July 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 07 September 2016 | |
RP04AP01 - N/A | 22 August 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AP01 - Appointment of director | 12 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
TM01 - Termination of appointment of director | 12 August 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AP03 - Appointment of secretary | 04 December 2014 | |
TM02 - Termination of appointment of secretary | 04 December 2014 | |
AP04 - Appointment of corporate secretary | 01 October 2014 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AP01 - Appointment of director | 21 January 2013 | |
AR01 - Annual Return | 14 January 2013 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
AR01 - Annual Return | 19 January 2011 | |
TM01 - Termination of appointment of director | 22 December 2010 | |
TM01 - Termination of appointment of director | 07 September 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AP01 - Appointment of director | 29 July 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
AP03 - Appointment of secretary | 06 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 02 January 2007 | |
RESOLUTIONS - N/A | 17 November 2006 | |
RESOLUTIONS - N/A | 17 November 2006 | |
RESOLUTIONS - N/A | 17 November 2006 | |
RESOLUTIONS - N/A | 17 November 2006 | |
RESOLUTIONS - N/A | 17 November 2006 | |
AA - Annual Accounts | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
363s - Annual Return | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 26 August 2005 | |
287 - Change in situation or address of Registered Office | 14 April 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
287 - Change in situation or address of Registered Office | 28 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
225 - Change of Accounting Reference Date | 11 February 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 23 October 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
363s - Annual Return | 06 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
AA - Annual Accounts | 31 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 07 September 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
363s - Annual Return | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 26 January 1997 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 25 July 1996 | |
288 - N/A | 28 June 1996 | |
288 - N/A | 28 June 1996 | |
363s - Annual Return | 10 May 1996 | |
AA - Annual Accounts | 30 April 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 29 June 1995 | |
363s - Annual Return | 11 May 1995 | |
AA - Annual Accounts | 03 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
MEM/ARTS - N/A | 10 November 1994 | |
RESOLUTIONS - N/A | 04 November 1994 | |
288 - N/A | 23 May 1994 | |
AA - Annual Accounts | 17 May 1994 | |
363s - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 13 May 1993 | |
363s - Annual Return | 12 May 1992 | |
AA - Annual Accounts | 12 May 1992 | |
288 - N/A | 07 November 1991 | |
363b - Annual Return | 31 July 1991 | |
AA - Annual Accounts | 16 July 1991 | |
RESOLUTIONS - N/A | 02 July 1991 | |
MEM/ARTS - N/A | 02 July 1991 | |
AA - Annual Accounts | 05 June 1990 | |
363 - Annual Return | 05 June 1990 | |
AA - Annual Accounts | 21 August 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 19 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 August 1987 | |
288 - N/A | 24 June 1987 | |
288 - N/A | 15 April 1987 | |
AA - Annual Accounts | 28 March 1987 | |
363 - Annual Return | 28 March 1987 | |
363 - Annual Return | 08 October 1986 | |
AA - Annual Accounts | 24 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 August 1975 | Outstanding |
N/A |
Debenture | 15 August 1975 | Outstanding |
N/A |