Exel Freight Management (UK) Ltd

About

Registered Number: 00577184
Date of Incorporation: 17/01/1957 (67 years and 4 months ago)
Company Status: Active
Registered Address: Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH,

 

Exel Freight Management (UK) Ltd was founded on 17 January 1957 and are based in Chertsey. We do not know the number of employees at this organisation. This company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Randy Richard 03 April 2000 11 December 2002 1
CHIPPING, Stephen Richard N/A 17 November 1999 1
FERRABY, Stephen John 06 July 1998 10 December 2001 1
KENNEDY, David Alan 08 December 1997 14 December 1998 1
WALFORD, Antony Charles 17 November 1999 25 February 2000 1
Secretary Name Appointed Resigned Total Appointments
LI, Jane 04 November 2015 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 15 November 2019
TM01 - Termination of appointment of director 08 April 2019
PSC07 - N/A 08 April 2019
AP01 - Appointment of director 08 April 2019
PSC02 - N/A 07 February 2019
CS01 - N/A 07 February 2019
TM02 - Termination of appointment of secretary 02 January 2019
PSC07 - N/A 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 06 October 2018
PSC04 - N/A 21 February 2018
CS01 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
PSC07 - N/A 12 February 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 03 March 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
AP03 - Appointment of secretary 04 December 2015
TM02 - Termination of appointment of secretary 04 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 13 March 2012
AR01 - Annual Return 09 February 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 03 February 2012
TM01 - Termination of appointment of director 08 September 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 01 February 2011
DISS40 - Notice of striking-off action discontinued 25 January 2011
RESOLUTIONS - N/A 21 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH02 - Change of particulars for corporate director 04 March 2010
CH02 - Change of particulars for corporate director 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 05 March 2008
AUD - Auditor's letter of resignation 05 March 2008
363a - Annual Return 29 February 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363a - Annual Return 07 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 16 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
363s - Annual Return 16 June 2004
288c - Notice of change of directors or secretaries or in their particulars 05 April 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 04 July 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
AA - Annual Accounts 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 01 October 2001
363s - Annual Return 03 July 2001
CERTNM - Change of name certificate 18 May 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
AUD - Auditor's letter of resignation 06 September 2000
RESOLUTIONS - N/A 04 August 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 16 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 24 June 1999
CERTNM - Change of name certificate 08 January 1999
288b - Notice of resignation of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
AUD - Auditor's letter of resignation 20 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 26 May 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 11 June 1996
RESOLUTIONS - N/A 03 July 1995
CERT19 - Certificate of registration of order of court on reduction of share premium account 03 July 1995
OC - Order of Court 03 July 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 12 May 1995
288 - N/A 24 February 1995
288 - N/A 23 November 1994
AA - Annual Accounts 28 October 1994
288 - N/A 05 August 1994
363x - Annual Return 27 June 1994
288 - N/A 22 February 1994
AA - Annual Accounts 27 October 1993
287 - Change in situation or address of Registered Office 07 July 1993
363x - Annual Return 29 June 1993
RESOLUTIONS - N/A 10 January 1993
RESOLUTIONS - N/A 10 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1993
123 - Notice of increase in nominal capital 10 January 1993
AA - Annual Accounts 30 October 1992
363x - Annual Return 02 July 1992
288 - N/A 13 February 1992
AA - Annual Accounts 01 November 1991
363x - Annual Return 23 July 1991
RESOLUTIONS - N/A 30 June 1991
RESOLUTIONS - N/A 30 June 1991
RESOLUTIONS - N/A 30 June 1991
288 - N/A 08 January 1991
288 - N/A 05 November 1990
AA - Annual Accounts 12 October 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 27 October 1989
288 - N/A 14 August 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 03 April 1989
288 - N/A 22 February 1989
288 - N/A 13 January 1989
AA - Annual Accounts 28 October 1988
288 - N/A 21 September 1988
363 - Annual Return 03 August 1988
288 - N/A 02 October 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 09 January 1987
CERTNM - Change of name certificate 01 January 1987
288 - N/A 29 October 1986
288 - N/A 04 October 1986
363 - Annual Return 03 July 1986
288 - N/A 14 May 1986
CERTNM - Change of name certificate 08 December 1983
MISC - Miscellaneous document 07 November 1983
RESOLUTIONS - N/A 14 November 1977
MISC - Miscellaneous document 17 January 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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