F & N Worldwide Logistics Ltd was founded on 27 October 1983. Lilley, Andrew John is listed as the only a director of the company. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LILLEY, Andrew John | 09 August 2013 | 26 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 22 December 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AD01 - Change of registered office address | 10 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| TM02 - Termination of appointment of secretary | 18 January 2016 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR01 - N/A | 21 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| MR04 - N/A | 22 January 2014 | |
| MR04 - N/A | 14 January 2014 | |
| MR04 - N/A | 14 January 2014 | |
| MR04 - N/A | 14 January 2014 | |
| MR04 - N/A | 14 January 2014 | |
| MR01 - N/A | 07 September 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| 169 - Return by a company purchasing its own shares | 30 October 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 363a - Annual Return | 22 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 April 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| 225 - Change of Accounting Reference Date | 28 January 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| AA - Annual Accounts | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 363s - Annual Return | 24 January 2000 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
| 123 - Notice of increase in nominal capital | 21 November 1999 | |
| CERTNM - Change of name certificate | 18 October 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 20 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 December 1998 | |
| 395 - Particulars of a mortgage or charge | 28 April 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 January 1998 | |
| AA - Annual Accounts | 09 July 1997 | |
| 395 - Particulars of a mortgage or charge | 19 June 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 22 April 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 May 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| AUD - Auditor's letter of resignation | 22 May 1992 | |
| 363s - Annual Return | 29 April 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 395 - Particulars of a mortgage or charge | 16 January 1992 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| CERTNM - Change of name certificate | 09 October 1990 | |
| CERTNM - Change of name certificate | 09 October 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 20 November 1987 | |
| 287 - Change in situation or address of Registered Office | 21 July 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| AA - Annual Accounts | 04 August 1986 | |
| NEWINC - New incorporation documents | 27 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2015 | Outstanding |
N/A |
| A registered charge | 19 August 2013 | Fully Satisfied |
N/A |
| Mortgage | 21 December 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 September 2005 | Fully Satisfied |
N/A |
| Debenture | 01 November 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 21 October 2004 | Fully Satisfied |
N/A |
| Debenture | 10 July 2003 | Fully Satisfied |
N/A |
| All assets debenture | 10 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 21 July 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 09 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 02 June 1997 | Fully Satisfied |
N/A |
| Fixed & floating charge. | 15 January 1992 | Fully Satisfied |
N/A |
