About

Registered Number: 08447876
Date of Incorporation: 15/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

 

Based in Leicester in Leicestershire, Freightport Logistics Ltd was established in 2013, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Bonner, Andrew Roland Thomas, Adamson, Mark James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNER, Andrew Roland Thomas 15 March 2013 - 1
ADAMSON, Mark James 15 March 2013 22 October 2014 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 16 December 2019
MR01 - N/A 31 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 06 November 2018
PSC04 - N/A 05 June 2018
PSC04 - N/A 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 04 December 2017
MR04 - N/A 09 June 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 06 September 2016
MR01 - N/A 19 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 18 September 2015
MR01 - N/A 05 August 2015
AR01 - Annual Return 01 April 2015
SH01 - Return of Allotment of shares 16 December 2014
SH01 - Return of Allotment of shares 16 December 2014
SH01 - Return of Allotment of shares 16 December 2014
SH06 - Notice of cancellation of shares 18 November 2014
SH03 - Return of purchase of own shares 18 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 24 October 2014
AA01 - Change of accounting reference date 07 July 2014
CERTNM - Change of name certificate 24 April 2014
AR01 - Annual Return 04 April 2014
NEWINC - New incorporation documents 15 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2019 Outstanding

N/A

A registered charge 19 July 2016 Outstanding

N/A

A registered charge 03 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.