F & D Continental Roadways Uk Ltd was registered on 04 February 1993 and are based in Norfolk, it has a status of "Active". The current directors of this business are listed as Gaskin, Melissa, Smith, Carol Ann, Flack, John, Smith, Frederick, Smith, Carol Ann. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Carol Ann | 05 February 1993 | 06 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GASKIN, Melissa | 18 March 2004 | - | 1 |
SMITH, Carol Ann | 07 October 2013 | - | 1 |
FLACK, John | 06 February 2002 | 18 March 2004 | 1 |
SMITH, Frederick | 05 February 1993 | 03 March 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 13 February 2020 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
AA01 - Change of accounting reference date | 25 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 25 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 April 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
CH03 - Change of particulars for secretary | 30 September 2014 | |
CH01 - Change of particulars for director | 30 September 2014 | |
AR01 - Annual Return | 02 May 2014 | |
TM02 - Termination of appointment of secretary | 21 October 2013 | |
AP03 - Appointment of secretary | 21 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 13 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 2008 | |
AA - Annual Accounts | 29 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
363a - Annual Return | 27 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363a - Annual Return | 08 November 2007 | |
395 - Particulars of a mortgage or charge | 30 June 2007 | |
AA - Annual Accounts | 06 January 2007 | |
395 - Particulars of a mortgage or charge | 31 May 2006 | |
363a - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 21 October 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
395 - Particulars of a mortgage or charge | 07 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
AA - Annual Accounts | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
363s - Annual Return | 12 February 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 28 October 2003 | |
287 - Change in situation or address of Registered Office | 10 August 2002 | |
AA - Annual Accounts | 10 August 2002 | |
363s - Annual Return | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 05 April 2000 | |
363s - Annual Return | 04 April 2000 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 15 March 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 10 March 1997 | |
363s - Annual Return | 04 March 1997 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 31 January 1996 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 05 April 1995 | |
RESOLUTIONS - N/A | 21 December 1994 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 22 February 1994 | |
288 - N/A | 10 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1993 | |
287 - Change in situation or address of Registered Office | 10 March 1993 | |
288 - N/A | 03 March 1993 | |
288 - N/A | 03 March 1993 | |
NEWINC - New incorporation documents | 04 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 August 2010 | Outstanding |
N/A |
Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
Legal charge | 16 May 2006 | Outstanding |
N/A |
Legal charge | 01 June 2005 | Outstanding |
N/A |
Debenture | 04 April 2005 | Outstanding |
N/A |