Freight Agency Ltd was registered on 13 February 1986, it has a status of "Active". The current directors of this company are listed as Smith, Richard Austin, Titchmarsh, Simon James, Mainland, Stuart Sinclair, Campbell, John Stuart, Croome, Edward John, Franz, Jayne Theresa, Franz, John Graham. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Richard Austin | 20 August 2019 | - | 1 |
| TITCHMARSH, Simon James | 05 May 2000 | - | 1 |
| CAMPBELL, John Stuart | 01 March 1995 | 12 August 1996 | 1 |
| CROOME, Edward John | 19 January 1998 | 01 January 2011 | 1 |
| FRANZ, Jayne Theresa | 18 February 1992 | 27 February 1995 | 1 |
| FRANZ, John Graham | N/A | 27 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAINLAND, Stuart Sinclair | 01 March 1995 | 30 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| SH03 - Return of purchase of own shares | 10 February 2014 | |
| SH06 - Notice of cancellation of shares | 31 January 2014 | |
| RESOLUTIONS - N/A | 15 January 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AD01 - Change of registered office address | 20 April 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2011 | |
| TM02 - Termination of appointment of secretary | 28 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 287 - Change in situation or address of Registered Office | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 363a - Annual Return | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 28 July 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 04 November 1998 | |
| 287 - Change in situation or address of Registered Office | 23 July 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| 123 - Notice of increase in nominal capital | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 395 - Particulars of a mortgage or charge | 26 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1997 | |
| 395 - Particulars of a mortgage or charge | 24 July 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 395 - Particulars of a mortgage or charge | 06 October 1995 | |
| 288 - N/A | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363s - Annual Return | 27 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 395 - Particulars of a mortgage or charge | 30 April 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 363a - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| 395 - Particulars of a mortgage or charge | 21 March 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| 287 - Change in situation or address of Registered Office | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| 288 - N/A | 30 September 1987 | |
| 288 - N/A | 30 September 1987 | |
| 287 - Change in situation or address of Registered Office | 30 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 September 1987 | |
| AUD - Auditor's letter of resignation | 19 August 1987 | |
| 288 - N/A | 06 October 1986 | |
| NEWINC - New incorporation documents | 13 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 July 2001 | Outstanding |
N/A |
| Debenture | 23 January 2001 | Outstanding |
N/A |
| Legal charge | 18 July 1997 | Fully Satisfied |
N/A |
| Debenture | 18 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1995 | Fully Satisfied |
N/A |
| Debenture | 27 April 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 1989 | Fully Satisfied |
N/A |
