About

Registered Number: 01855831
Date of Incorporation: 16/10/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6AA

 

Having been setup in 1984, M. & J. International Freight Ltd are based in Northamptonshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Adams, Emma, Chandler, Christopher John, Browne, Melvyn John, Lepine, Anne, Lepine, Michael Frederick, Scott, Paula Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Emma 01 December 2003 - 1
CHANDLER, Christopher John 01 June 1999 - 1
BROWNE, Melvyn John 01 June 1999 30 November 2005 1
LEPINE, Anne N/A 01 June 1999 1
LEPINE, Michael Frederick N/A 01 June 1999 1
SCOTT, Paula Anne N/A 03 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 22 February 2017
CH01 - Change of particulars for director 18 January 2017
CH01 - Change of particulars for director 18 January 2017
CH03 - Change of particulars for secretary 18 January 2017
CH01 - Change of particulars for director 18 January 2017
CH01 - Change of particulars for director 18 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 15 July 2014
SH06 - Notice of cancellation of shares 14 May 2014
SH03 - Return of purchase of own shares 14 May 2014
TM01 - Termination of appointment of director 28 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 19 February 2013
AA01 - Change of accounting reference date 11 December 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 18 February 2011
RESOLUTIONS - N/A 19 August 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 14 February 2001
363s - Annual Return 13 March 2000
AA - Annual Accounts 13 March 2000
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 16 April 1999
AA - Annual Accounts 06 March 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 10 March 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 01 April 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 13 March 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 16 March 1994
363s - Annual Return 01 March 1994
363s - Annual Return 24 February 1993
AA - Annual Accounts 12 February 1993
AA - Annual Accounts 20 February 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 05 April 1990
288 - N/A 05 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.