About

Registered Number: 00988655
Date of Incorporation: 07/09/1970 (53 years and 8 months ago)
Company Status: Active
Registered Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 August 1975 Outstanding

N/A

Debenture 15 August 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.