Established in 2004, Executive Freight Services Ltd are based in Farnborough, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The business has 2 directors listed as Findlay, Audrey, Tull, Benjamin Stuart in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINDLAY, Audrey | 30 March 2011 | - | 1 |
TULL, Benjamin Stuart | 01 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 31 October 2018 | |
CH01 - Change of particulars for director | 24 October 2018 | |
CH01 - Change of particulars for director | 23 October 2018 | |
CH01 - Change of particulars for director | 23 October 2018 | |
CH03 - Change of particulars for secretary | 23 October 2018 | |
CS01 - N/A | 07 September 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 23 August 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
CH01 - Change of particulars for director | 28 April 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AP01 - Appointment of director | 13 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
CH03 - Change of particulars for secretary | 12 May 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 03 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
363a - Annual Return | 10 September 2009 | |
395 - Particulars of a mortgage or charge | 25 February 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 12 September 2007 | |
395 - Particulars of a mortgage or charge | 31 August 2007 | |
AA - Annual Accounts | 30 April 2007 | |
395 - Particulars of a mortgage or charge | 08 December 2006 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 02 May 2006 | |
395 - Particulars of a mortgage or charge | 19 November 2005 | |
287 - Change in situation or address of Registered Office | 30 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
363s - Annual Return | 26 September 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
NEWINC - New incorporation documents | 26 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 2011 | Outstanding |
N/A |
Rent deposit deed | 20 February 2009 | Outstanding |
N/A |
Debenture | 29 August 2007 | Fully Satisfied |
N/A |
Debenture | 28 November 2006 | Fully Satisfied |
N/A |
Rental deposit deed | 16 November 2005 | Fully Satisfied |
N/A |
Debenture (including qualifying floating charge) | 01 August 2005 | Fully Satisfied |
N/A |