Company Information for EXEL FREIGHT MANAGEMENT (UK) LIMITED
EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY, SURREY, KT16 8SH,
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Company Registration Number
00577184
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXEL FREIGHT MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
EASTWORTH HOUSE EASTWORTH ROAD CHERTSEY SURREY KT16 8SH Other companies in RG12 | |
Company Number | 00577184 | |
---|---|---|
Company ID Number | 00577184 | |
Date formed | 1957-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-07 05:20:03 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE LI |
||
VARI ISABEL CAMERON |
||
JANE LI |
||
MICHAEL PAUL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN NORMAN BARKER |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KJELL ROGER OLSSON |
Director | ||
EXEL NOMINEE NO 2 LIMITED |
Director | ||
DAPHNE MARIAN MARLER |
Company Secretary | ||
LIZZIE ANN CHILCOTT |
Company Secretary | ||
ALISON TRACEY BUTTERY |
Company Secretary | ||
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
GEOFFREY LEONARD CORPE |
Director | ||
LIZZIE ANN CHILCOTT |
Company Secretary | ||
IAN ALAN DEGNAN |
Director | ||
STEPHANIE HELEN COFFEY |
Company Secretary | ||
SJOERD VAN LOON |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RANDY RICHARD BRIGGS |
Director | ||
PAUL VENABLES |
Director | ||
STEPHEN JOHN FERRABY |
Director | ||
KENNETH CHARLES WALLS |
Company Secretary | ||
IAN STEWART GOULDEN |
Director | ||
ANTONY CHARLES WALFORD |
Director | ||
STEPHEN RICHARD CHIPPING |
Director | ||
GEOFFREY LEONARD CORPE |
Director | ||
RAYMOND JEROME DINKIN |
Director | ||
DAVID ALAN KENNEDY |
Director | ||
EDWARD CRAWFORD HOPE |
Director | ||
DOUGLAS TERENCE ASH |
Director | ||
KENNETH CHARLES WALLS |
Director | ||
THOMAS ALBERT LOUGHEAD |
Director | ||
NICHOLAS CHARLES FAITHORN BARBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELLOW CIRCLE LOGISTICS LIMITED | Director | 2018-03-06 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
DELIVERED ON TIME LIMITED | Director | 2018-03-06 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
EXEL SECRETARIAL SERVICES LIMITED | Director | 2015-03-07 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
HIGGS INTERNATIONAL LIMITED | Director | 2009-03-25 | CURRENT | 1956-02-17 | Liquidation | |
DHL TRADE FAIRS AND EVENTS (UK) LIMITED | Director | 2001-01-03 | CURRENT | 1997-01-20 | Active | |
DHL GLOBAL FORWARDING (UK) LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Active | |
DHL GLOBAL MATCH (UK) LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-13 | Active | |
SOUTH HILL PARK TRUST LIMITED | Director | 2018-02-26 | CURRENT | 1973-03-27 | Active | |
KXC LANDOWNERS LIMITED | Director | 2017-04-11 | CURRENT | 2001-03-08 | Active | |
DHL SUPPLY CHAIN INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 1956-04-07 | Active | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-02-01 | CURRENT | 1987-12-29 | Liquidation | |
F.X. COUGHLIN (U.K.) LIMITED | Director | 2016-02-01 | CURRENT | 1992-12-02 | Liquidation | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2016-02-01 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TANKFREIGHT LIMITED | Director | 2016-02-01 | CURRENT | 1938-02-22 | Liquidation | |
TIBBETT & BRITTEN APPLIED LIMITED | Director | 2016-02-01 | CURRENT | 1966-01-10 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-02-01 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1973-12-12 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-02-01 | CURRENT | 1984-08-07 | Active | |
EXEL OVERSEAS LIMITED | Director | 2015-10-29 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 1957-11-29 | Active | |
DISCS SUPPLIES LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Director | 2015-01-27 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
ORBITAL SECRETARIES LIMITED | Director | 2014-11-10 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
EXEL FINANCE LIMITED | Director | 2014-02-05 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
ROSS HOUSE (AL) LIMITED | Director | 2013-10-25 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
FASHION LOGISTICS LIMITED | Director | 2013-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TBMM HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
ROSIER DISTRIBUTION LIMITED | Director | 2012-10-17 | CURRENT | 1993-08-23 | Active | |
RDC PROPERTIES LIMITED | Director | 2012-08-02 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
APPLIED DISTRIBUTION GROUP LIMITED | Director | 2012-04-10 | CURRENT | 1988-08-26 | Dissolved 2017-08-21 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
EXEL HOLDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-30 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-10 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN (N.I.) LIMITED | Director | 2011-11-17 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
HYPERION PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 1965-08-19 | Liquidation | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Director | 2011-04-13 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
KXC (EXEL) GP INVESTMENT LIMITED | Director | 2010-12-17 | CURRENT | 2008-03-05 | Dissolved 2017-11-07 | |
EXEL NOMINEE NO 2 LIMITED | Director | 2010-02-10 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
EXEL SECRETARIAL SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
YELLOW CIRCLE LOGISTICS LIMITED | Director | 2018-03-06 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
DELIVERED ON TIME LIMITED | Director | 2018-03-06 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
HIGGS INTERNATIONAL LIMITED | Director | 2017-03-17 | CURRENT | 1956-02-17 | Liquidation | |
DHL GLOBAL FORWARDING (UK) LIMITED | Director | 2017-03-17 | CURRENT | 2000-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-30 GBP 1 | |
CAP-SS | Solvency Statement dated 16/11/20 | |
RES13 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARI ISABEL CAMERON | |
PSC07 | CESSATION OF VARI ISABEL CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS MIRIAM MARCELA GAGNA | |
PSC02 | Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jane Li on 2018-12-31 | |
PSC07 | CESSATION OF JANE LI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LI | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Ocean House the Ring Bracknell Berkshire RG12 1AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mrs Vari Isabel Cameron as a person with significant control on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL YOUNG | |
PSC07 | CESSATION OF STEVEN NORMAN BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL YOUNG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2999510 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2999510 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2999510 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | |
AP03 | Appointment of Mrs Jane Li as company secretary on 2015-11-04 | |
TM02 | Termination of appointment of Exel Secretarial Services Limited on 2015-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2999510 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2999510 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEVEN NORMAN BARKER | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED VARI ISABEL CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJELL OLSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RES01 | ADOPT ARTICLES 12/01/2011 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL ROGER OLSSON / 05/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 05/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 05/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 05/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER | |
288a | SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER | |
288b | APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXEL FREIGHT MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EXEL FREIGHT MANAGEMENT (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXEL FREIGHT MANAGEMENT (UK) LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |