Embassy Freight Services (UK) Ltd was setup in 1994, it's status is listed as "Active". The current directors of this business are listed as Butler, Sean David, Butler, Sean David, De Pauw, Stephan, Harvey, Alan Charles, Mclaughlan, Rosemary Cameron, Winters, Linda, Butler, Sean David, Dutzke, Michael, Hall, Mark Christopher, Mclauglan, Rosemary Cameron, O'neill, Robert Alan, Winters, Stephen Thomas at Companies House. Currently we aren't aware of the number of employees at the Embassy Freight Services (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Sean David | 16 September 2010 | - | 1 |
| DE PAUW, Stephan | 16 September 2009 | - | 1 |
| HARVEY, Alan Charles | 01 November 2019 | - | 1 |
| BUTLER, Sean David | 01 July 2002 | 06 October 2006 | 1 |
| DUTZKE, Michael | 16 September 2009 | 12 April 2011 | 1 |
| HALL, Mark Christopher | 13 September 1996 | 28 June 2018 | 1 |
| MCLAUGLAN, Rosemary Cameron | 01 September 2006 | 23 March 2007 | 1 |
| O'NEILL, Robert Alan | 19 August 1994 | 12 September 1996 | 1 |
| WINTERS, Stephen Thomas | 07 July 1995 | 18 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Sean David | 16 September 2010 | - | 1 |
| MCLAUGHLAN, Rosemary Cameron | 28 June 2006 | 23 March 2007 | 1 |
| WINTERS, Linda | 13 September 1996 | 01 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 21 January 2020 | |
| PSC07 - N/A | 21 January 2020 | |
| PSC02 - N/A | 21 January 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| PSC04 - N/A | 08 March 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| RP04CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 14 February 2018 | |
| PSC04 - N/A | 14 February 2018 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 06 June 2016 | |
| MR04 - N/A | 03 June 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AP03 - Appointment of secretary | 05 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| TM02 - Termination of appointment of secretary | 24 August 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AP01 - Appointment of director | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363s - Annual Return | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 123 - Notice of increase in nominal capital | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| AAMD - Amended Accounts | 13 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 August 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2003 | |
| 287 - Change in situation or address of Registered Office | 08 May 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 287 - Change in situation or address of Registered Office | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 287 - Change in situation or address of Registered Office | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 363a - Annual Return | 27 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1996 | |
| 123 - Notice of increase in nominal capital | 23 August 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363b - Annual Return | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| AUD - Auditor's letter of resignation | 02 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 30 August 1995 | |
| 287 - Change in situation or address of Registered Office | 27 June 1995 | |
| 288 - N/A | 27 June 1995 | |
| MEM/ARTS - N/A | 27 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1994 | |
| 288 - N/A | 25 August 1994 | |
| 288 - N/A | 25 August 1994 | |
| 287 - Change in situation or address of Registered Office | 25 August 1994 | |
| NEWINC - New incorporation documents | 19 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 05 April 2007 | Fully Satisfied |
N/A |
| Debenture | 30 November 2005 | Outstanding |
N/A |
| Debenture | 10 April 2000 | Fully Satisfied |
N/A |
