Charles Kendall Freight Limited

Company Name	Charles Kendall Freight Limited
Company Status	Active
Company Number	00540121
Category	Private Limited Company
Incorporation Date	4 November 1954(69 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Ian Gordon Jenkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(44 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(51 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Murray Frew
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(56 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Peter John Bedford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(59 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(59 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Keno Cheung
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 January 2015(60 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Sales Director Asia
Country of Residence	China
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Peter James Collins
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(66 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Information Technology
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Anthony Dominic Pereira De Lord
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1997)
Role	Managing Director
Correspondence Address	16 Sunnyfield Mill Hill London NW7 4RG

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Geoffrey Parker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 1995)
Role	Production Director
Correspondence Address	7 Anderson Place Bagshot Surrey GU19 5LX

Director Name	Roy Anthony Patterson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 October 1998)
Role	Company Director
Correspondence Address	9 Peatmoor Close Fleet Hampshire GU13 8LE

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(41 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Christopher John Richard Willis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Correspondence Address	Newbarn Wards Lane Wadhurst East Sussex TN5 6HP

Director Name	Gerald Frederick Cecil
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(42 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(43 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	David Pook
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(44 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(44 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Peter Sunderland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(44 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 28 June 2019)
Role	Managing Director Freight Forw
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Gordon Philip Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(48 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Simon Mark Harris
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(52 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Website	www.charleskendallfreight.com
Telephone	023 80512220
Telephone region	Southampton / Portsmouth

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7m at £1	Charles Kendall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,597,749
Gross Profit	£5,995,102
Net Worth	£3,592,571
Cash	£3,629,250
Current Liabilities	£14,413,382

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Charges

27 July 2021	Delivered on: 29 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023	Full accounts made up to 31 December 2022 (23 pages)
4 April 2023	Appointment of Mr David Evans as a director on 1 April 2023 (2 pages)
10 March 2023	Termination of appointment of Ian Gordon Jenkins as a director on 3 March 2023 (1 page)
3 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 July 2022	Full accounts made up to 31 December 2021 (21 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 August 2021	Full accounts made up to 31 December 2020 (21 pages)
29 July 2021	Registration of charge 005401210001, created on 27 July 2021 (29 pages)
7 January 2021	Appointment of Mr Peter James Collins as a director on 1 January 2021 (2 pages)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (21 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (21 pages)
10 July 2019	Termination of appointment of Peter Sunderland as a director on 28 June 2019 (1 page)
7 March 2019	Termination of appointment of Simon Mark Harris as a director on 8 February 2019 (1 page)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (21 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,700,000 (9 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,700,000 (9 pages)
22 June 2015	Full accounts made up to 31 December 2014 (17 pages)
22 June 2015	Full accounts made up to 31 December 2014 (17 pages)
6 February 2015	Appointment of Mr Keno Cheung as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Keno Cheung as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Keno Cheung as a director on 1 January 2015 (2 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,700,000 (9 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,700,000 (9 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a director (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a director (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
19 May 2014	Appointment of Mr Peter John Bedford as a director (2 pages)
19 May 2014	Appointment of Mr Peter John Bedford as a director (2 pages)
16 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,700,000 (9 pages)
16 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,700,000 (9 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012 (2 pages)
17 October 2012	Director's details changed for Mr Murray Frew on 14 February 2012 (2 pages)
17 October 2012	Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012 (2 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012 (2 pages)
17 October 2012	Director's details changed for Mr Murray Frew on 14 February 2012 (2 pages)
21 August 2012	Full accounts made up to 31 December 2011 (17 pages)
21 August 2012	Full accounts made up to 31 December 2011 (17 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
21 July 2011	Full accounts made up to 31 December 2010 (16 pages)
21 July 2011	Full accounts made up to 31 December 2010 (16 pages)
7 February 2011	Appointment of Mr Murray Frew as a director (2 pages)
7 February 2011	Appointment of Mr Murray Frew as a director (2 pages)
12 October 2010	Director's details changed for Simon Mark Harris on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for Simon Mark Harris on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for Gordon Philip Mitchell on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Director's details changed for Gordon Philip Mitchell on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for Ian Jenkins on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Director's details changed for Ian Jenkins on 21 September 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 April 2009	Return made up to 21/09/08; change of members; amend (7 pages)
29 April 2009	Return made up to 21/09/08; change of members; amend (7 pages)
15 October 2008	Return made up to 21/09/08; full list of members (5 pages)
15 October 2008	Return made up to 21/09/08; full list of members (5 pages)
20 June 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Ad 10/10/07--------- Â£ si 1000000@1=1000000 Â£ ic 700000/1700000 (2 pages)
24 October 2007	Nc inc already adjusted 10/10/07 (1 page)
24 October 2007	Nc inc already adjusted 10/10/07 (1 page)
24 October 2007	Particulars of contract relating to shares (2 pages)
24 October 2007	Ad 10/10/07--------- Â£ si 1000000@1=1000000 Â£ ic 700000/1700000 (2 pages)
24 October 2007	Particulars of contract relating to shares (2 pages)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (3 pages)
8 October 2007	Return made up to 21/09/07; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
20 November 2006	Return made up to 21/09/06; full list of members (3 pages)
20 November 2006	Return made up to 21/09/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (3 pages)
1 November 2005	Return made up to 21/09/05; full list of members (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
20 October 2004	Nc inc already adjusted 16/02/04 (1 page)
20 October 2004	Nc inc already adjusted 16/02/04 (1 page)
20 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Full accounts made up to 31 December 2002 (10 pages)
6 May 2004	Full accounts made up to 31 December 2003 (11 pages)
6 May 2004	Full accounts made up to 31 December 2002 (10 pages)
6 May 2004	Full accounts made up to 31 December 2003 (11 pages)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Nc inc already adjusted 16/02/04 (1 page)
8 March 2004	Nc inc already adjusted 16/02/04 (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Return made up to 21/09/03; full list of members (9 pages)
18 October 2003	Return made up to 21/09/03; full list of members (9 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
3 May 2003	Full accounts made up to 31 December 2001 (9 pages)
3 May 2003	Full accounts made up to 31 December 2001 (9 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
10 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2002	Full accounts made up to 31 December 2000 (10 pages)
4 March 2002	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Return made up to 21/09/99; full list of members (7 pages)
12 October 1999	Return made up to 21/09/99; full list of members (7 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
22 October 1998	Return made up to 21/09/98; no change of members (6 pages)
22 October 1998	Return made up to 21/09/98; no change of members (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
29 October 1996	Return made up to 21/09/96; full list of members (8 pages)
29 October 1996	Return made up to 21/09/96; full list of members (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (11 pages)
14 August 1996	Full accounts made up to 31 December 1995 (11 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
31 December 1984	Company name changed\certificate issued on 31/12/84 (2 pages)
31 December 1984	Company name changed\certificate issued on 31/12/84 (2 pages)
26 September 1961	Company name changed\certificate issued on 26/09/61 (3 pages)
26 September 1961	Company name changed\certificate issued on 26/09/61 (3 pages)
4 November 1954	Certificate of incorporation (1 page)
4 November 1954	Certificate of incorporation (1 page)

Charles Kendall Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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