About

Registered Number: 02018658
Date of Incorporation: 12/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Bishton Farm Bishton Lane, Tidenham, Chepstow, Monmouthshire, NP16 7LG

 

Established in 1986, Freightage Ltd are based in Chepstow in Monmouthshire. Adams, Sarah Helen, Adams, Robert William T, Phillips, Leanne, Williams, Julie Mary, Bevan, Russell John, Bevan, Sharon Casburn are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Robert William T 07 September 2012 - 1
BEVAN, Russell John N/A 19 October 2017 1
BEVAN, Sharon Casburn N/A 04 April 2000 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Sarah Helen 07 September 2012 - 1
PHILLIPS, Leanne 30 June 2006 01 June 2012 1
WILLIAMS, Julie Mary 01 September 1998 30 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 October 2018
PSC04 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 September 2015
MR01 - N/A 23 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 09 November 2012
AP01 - Appointment of director 14 September 2012
AA01 - Change of accounting reference date 14 September 2012
AP03 - Appointment of secretary 14 September 2012
TM02 - Termination of appointment of secretary 04 August 2012
AD01 - Change of registered office address 04 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 07 December 2011
AA01 - Change of accounting reference date 09 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 26 November 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 16 January 2007
363s - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 05 October 1999
287 - Change in situation or address of Registered Office 19 August 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 23 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 September 1994
287 - Change in situation or address of Registered Office 13 September 1994
AA - Annual Accounts 20 May 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 31 March 1993
AUD - Auditor's letter of resignation 11 January 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 15 May 1992
363b - Annual Return 25 September 1991
AA - Annual Accounts 07 August 1991
363 - Annual Return 05 October 1990
AA - Annual Accounts 06 September 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 10 May 1989
395 - Particulars of a mortgage or charge 07 September 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1987
287 - Change in situation or address of Registered Office 17 January 1987
288 - N/A 17 January 1987
287 - Change in situation or address of Registered Office 23 December 1986
288 - N/A 23 December 1986
395 - Particulars of a mortgage or charge 24 September 1986
288 - N/A 08 September 1986
287 - Change in situation or address of Registered Office 08 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2015 Outstanding

N/A

Legal charge 31 August 1988 Outstanding

N/A

Debenture 18 September 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.