Based in London, Simon Jones Superfreight Ltd was established in 1996, it's status at Companies House is "Active". Jones, Simon, Jones, Simon Thomas Royston are listed as the directors of the organisation. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Simon Thomas Royston | 07 January 1997 | 11 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Simon | 13 August 2001 | 14 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 10 December 2018 | |
| AA01 - Change of accounting reference date | 20 February 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR01 - N/A | 24 August 2017 | |
| MR01 - N/A | 18 August 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AD01 - Change of registered office address | 09 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 363s - Annual Return | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| AA - Annual Accounts | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| CERTNM - Change of name certificate | 24 October 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| MEM/ARTS - N/A | 23 April 2001 | |
| CERTNM - Change of name certificate | 09 April 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| CERTNM - Change of name certificate | 11 November 1997 | |
| RESOLUTIONS - N/A | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| NEWINC - New incorporation documents | 16 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2017 | Outstanding |
N/A |
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| Legal charge | 20 July 2012 | Outstanding |
N/A |
| Legal charge | 08 May 2012 | Outstanding |
N/A |
| Debenture | 23 February 2012 | Outstanding |
N/A |
| Legal charge | 24 June 2011 | Outstanding |
N/A |
| Legal charge | 29 June 2010 | Outstanding |
N/A |
