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.
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 |
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 |
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 |