Company Information for

CRANFORD FORWARDERS BOND LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,

Company Registration Number

01510592

Private Limited Company

Active

About Cranford Forwarders Bond Ltd

CRANFORD FORWARDERS BOND LIMITED was founded on 1980-08-04 and has its registered office in London. The organisation's status is listed as "Active". Cranford Forwarders Bond Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CRANFORD FORWARDERS BOND LIMITED
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14

Filing Information

Company Number01510592
Date formed1980-08-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 10:42:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tristan George Turnbull Company Secretary 2012-06-07
Vari Isabel Cameron Director FINANCE DIRECTOR 2001-01-04 UNITED KINGDOM
David Alastair Trollope Director ACCOUNTANT 2017-01-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Thomas Director 2015-03-27 2017-01-11
Peter John Humphrey Director 2012-06-07 2016-03-30
Mervyn Walker Director 2003-08-01 2015-03-27
Gary Ian Morgan Company Secretary 2009-01-19 2012-06-07
Gary Ian Morgan Director 2009-01-19 2012-06-07
Lorna Catherine Palmer Company Secretary 1992-04-07 2012-01-31
John Joseph Redmond Company Secretary 2003-08-01 2009-01-19
Christopher John Fahy Director 2001-01-04 2009-01-19
John Joseph Redmond Director 2003-08-01 2009-01-19
Craig Allan Gibson Smyth Company Secretary 1999-06-02 2003-08-01
Peter Simon Smith Director 1999-06-02 2003-08-01
Craig Allan Gibson Smyth Director 1999-06-02 2003-08-01
Colin John Young Director 1991-12-20 2000-02-29
Patrick Roche Director 1991-12-20 1999-06-02
Anthony John Williams Director 1999-02-03 1999-06-02
Christopher Joseph Buckerfield Director 1994-03-01 1999-02-01
John Ernest Clarke Director 1991-12-20 1997-05-20
Thomas Stack Director 1991-12-20 1994-03-01
Peter Ronald Clausen-thue Company Secretary 1991-12-20 1992-04-07

Related Directorships for David Alastair Trollope

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alastair Trollope MENZIES AVIATION LIMITEDDirector 2017-01-11 CURRENT 1994-08-23 Active
David Alastair Trollope MENZIES AVIATION HOLDINGS LIMITEDDirector 2017-01-11 CURRENT 2000-08-17 Active
David Alastair Trollope LUTON RAMP LIMITEDDirector 2016-07-13 CURRENT 2000-03-01 Active
David Alastair Trollope MENZIES AVIATION (UK) LIMITEDDirector 2016-07-13 CURRENT 2000-04-27 Active
David Alastair Trollope MANCHESTER HANDLING LIMITEDDirector 2016-07-13 CURRENT 1999-06-10 Active
David Alastair Trollope LUTON SERVICES LIMITEDDirector 2016-07-13 CURRENT 2000-01-14 Active
David Alastair Trollope MENZIES AVIATION (LUTON) LIMITEDDirector 2016-07-13 CURRENT 2003-12-10 Active
David Alastair Trollope AIRBASE FLIGHT SUPPORT LIMITEDDirector 2016-07-13 CURRENT 2006-10-24 Active
David Alastair Trollope MENZIES AVIATION (SANTO DOMINGO) LIMITEDDirector 2015-06-23 CURRENT 2000-07-27 Active