Having been setup in 1998, Freight Management European Ltd have registered office in Drakelow, Burton-Ontrent, it's status in the Companies House registry is set to "Active". The current directors of the business are Wetton, Paul, Summerfield, Mathew, Bratby, Sue, Shore, Colin John, Summerfield, Julie Elizabeth, Summerfield, Mathew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMMERFIELD, Mathew | 01 May 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WETTON, Paul | 03 July 2019 | - | 1 |
BRATBY, Sue | 02 October 2006 | 13 November 2012 | 1 |
SHORE, Colin John | 27 December 2002 | 02 October 2006 | 1 |
SUMMERFIELD, Julie Elizabeth | 05 January 1998 | 27 December 2002 | 1 |
SUMMERFIELD, Mathew | 13 November 2012 | 03 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AD01 - Change of registered office address | 27 September 2019 | |
TM02 - Termination of appointment of secretary | 10 July 2019 | |
AP03 - Appointment of secretary | 10 July 2019 | |
AD01 - Change of registered office address | 10 July 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
PSC07 - N/A | 02 January 2019 | |
PSC07 - N/A | 02 January 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 08 September 2018 | |
MR01 - N/A | 11 July 2018 | |
PSC01 - N/A | 10 January 2018 | |
CS01 - N/A | 08 January 2018 | |
PSC01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 06 January 2016 | |
MR01 - N/A | 24 December 2015 | |
AA - Annual Accounts | 21 September 2015 | |
CH01 - Change of particulars for director | 29 April 2015 | |
CH03 - Change of particulars for secretary | 29 April 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AP01 - Appointment of director | 01 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
TM02 - Termination of appointment of secretary | 23 November 2012 | |
AP03 - Appointment of secretary | 23 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AD01 - Change of registered office address | 22 February 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 12 January 2011 | |
MG01 - Particulars of a mortgage or charge | 12 October 2010 | |
RESOLUTIONS - N/A | 19 May 2010 | |
SH01 - Return of Allotment of shares | 18 May 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 13 June 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363a - Annual Return | 17 January 2007 | |
363a - Annual Return | 25 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 22 September 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 04 December 1999 | |
225 - Change of Accounting Reference Date | 08 September 1999 | |
363s - Annual Return | 15 March 1999 | |
287 - Change in situation or address of Registered Office | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
NEWINC - New incorporation documents | 05 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 July 2018 | Outstanding |
N/A |
A registered charge | 24 December 2015 | Outstanding |
N/A |
Debenture | 06 October 2010 | Outstanding |
N/A |