About

Registered Number: 02365206
Date of Incorporation: 23/03/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 26 Tallon Road, Hutton Industrial Estate, Hutton, Essex, CM13 1TJ

 

Based in Hutton, Essex, Graham Rowland Freight Services Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Graham Rowland Freight Services Ltd. The current directors of this company are listed as Green, Graham Mark, Hornsblow, Andrew, Mcgowan, Joanne Ruth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Graham Mark N/A - 1
HORNSBLOW, Andrew N/A 01 February 2009 1
MCGOWAN, Joanne Ruth 30 March 2004 01 April 2017 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 28 December 2018
PSC04 - N/A 23 March 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 15 August 2017
MR01 - N/A 09 August 2017
TM01 - Termination of appointment of director 07 April 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH03 - Change of particulars for secretary 17 February 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 08 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 28 July 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 28 January 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 28 May 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
225 - Change of Accounting Reference Date 08 January 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 13 February 2002
363s - Annual Return 13 February 2001
AA - Annual Accounts 06 February 2001
AA - Annual Accounts 12 July 2000
395 - Particulars of a mortgage or charge 01 July 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 09 February 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 27 April 1998
287 - Change in situation or address of Registered Office 21 April 1998
395 - Particulars of a mortgage or charge 19 March 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 29 May 1997
AA - Annual Accounts 04 February 1996
363a - Annual Return 04 February 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 10 October 1995
DISS6 - Notice of striking-off action suspended 04 July 1995
GAZ1 - First notification of strike-off action in London Gazette 27 June 1995
363a - Annual Return 24 May 1994
287 - Change in situation or address of Registered Office 16 May 1994
AA - Annual Accounts 11 March 1994
363a - Annual Return 15 January 1993
AA - Annual Accounts 18 December 1992
363a - Annual Return 29 July 1992
AA - Annual Accounts 09 July 1992
363a - Annual Return 28 May 1992
AA - Annual Accounts 26 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1991
288 - N/A 31 March 1989
287 - Change in situation or address of Registered Office 30 March 1989
NEWINC - New incorporation documents 23 March 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2017 Outstanding

N/A

A registered charge 09 August 2017 Outstanding

N/A

Legal charge 30 June 2000 Outstanding

N/A

Legal charge 12 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.