Samfreight Limited

Company Name	Samfreight Limited
Company Status	Dissolved
Company Number	00950369
Category	Private Limited Company
Incorporation Date	20 March 1969(55 years, 1 month ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Howard Michael Charles Jupp
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(30 years, 6 months after company formation)
Appointment Duration	19 years (closed 09 October 2018)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	12 Beechcroft Close Ascot Berkshire SL5 7DB

Director Name	Mr Daryl Andrew Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(30 years, 6 months after company formation)
Appointment Duration	19 years (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pelling Hill Old Windsor Berkshire SL4 2LL

Secretary Name	Mr Howard Michael Charles Jupp
Nationality	British
Status	Closed
Appointed	01 November 2003(34 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Beechcroft Close Ascot Berkshire SL5 7DB

Director Name	Maureen Angela Grieve
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	7 Parkgate Windsor Lane Burnham Slough Berkshire SL1 7HP

Director Name	Mr John Brian Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

Director Name	Shirley Lavis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	2 Berkeley House Hampton Middlesex TW12 2DW

Director Name	Donald Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Beechwood 4 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Paul Derek Davies
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH

Director Name	Mr Francis Archer Coulson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 1 month after company formation)
Appointment Duration	-1 years, 8 months (resigned 09 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Dullater Callander Perthshire FK17 8HG Scotland

Secretary Name	Susannah Mary Louise Parden
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	87 Sutton Court Chiswick London W4 3JF

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Accountant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Richard H Vent
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(28 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 October 1998)
Role	President And Coo Caribiner In
Correspondence Address	93 Tahoe Boulevard Suite 802-318 Incline Village Nevada 89451

Secretary Name	Shirley Lavis
Nationality	British
Status	Resigned
Appointed	15 July 1998(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 1999)
Role	Company Director
Correspondence Address	2 Berkeley House Hampton Middlesex TW12 2DW

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1999(30 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 25 August 1999)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Director Name	Nigel Graeme Anthony Jupp
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2003)
Role	Finance Director
Correspondence Address	1 The Lawns Mount Pleasant St Albans Hertfordshire AL3 4TF

Secretary Name	Nigel Graeme Anthony Jupp
Nationality	British
Status	Resigned
Appointed	25 August 1999(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2003)
Role	Finance Director
Correspondence Address	1 The Lawns Mount Pleasant St Albans Hertfordshire AL3 4TF

Director Name	Kerry John Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(31 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2002)
Role	Freight Forwarder
Correspondence Address	15 Georgian Close Staines Middlesex TW18 4NR

Contact

Website	mapcargo.co.uk
Telephone	01753 255255
Telephone region	Slough

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Mapcargo International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

27 June 2002	Delivered on: 3 July 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 April 2002	Delivered on: 4 April 2002 Persons entitled: Metropolitan Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 January 2000	Delivered on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 June 1989	Delivered on: 30 June 1989 Satisfied on: 23 April 1996 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Secured Creditors, as Defined) Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1987	Delivered on: 19 November 1987 Satisfied on: 3 March 1989 Persons entitled: Coutts and Co Classification: Mortgage debenture Secured details: Securing all moneys due or to become due from the company to coutts and co as trustees for itself and citibank na on any account whatsoever under the terms of the charge. Particulars: See doc for full details M41. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1985	Delivered on: 30 October 1985 Satisfied on: 3 March 1989 Persons entitled: Coutts & Co Bankers Classification: Specific equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 372 summer lane, birmingham B19 and l/hold land and buildings on the north west side of summer lane. Fully Satisfied
1 May 1985	Delivered on: 7 May 1985 Satisfied on: 3 March 1989 Persons entitled: Coutts & Company Classification: Specific equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys estate right title and/or interest in 303/315 cricklwood broadway london NW2. Fully Satisfied

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (3 pages)
22 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Secretary's details changed for Mr Howard Michael Charles Jupp on 2 May 2017 (1 page)
17 May 2017	Secretary's details changed for Mr Howard Michael Charles Jupp on 2 May 2017 (1 page)
17 May 2017	Director's details changed for Mr Howard Michael Charles Jupp on 2 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Howard Michael Charles Jupp on 2 May 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
1 March 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20,000 (5 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20,000 (5 pages)
10 February 2016	Director's details changed for Mr Howard Michael Charles Jupp on 31 May 2015 (2 pages)
10 February 2016	Director's details changed for Mr Howard Michael Charles Jupp on 31 May 2015 (2 pages)
10 February 2016	Secretary's details changed for Mr Howard Michael Charles Jupp on 31 May 2015 (1 page)
10 February 2016	Secretary's details changed for Mr Howard Michael Charles Jupp on 31 May 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
14 May 2015	Secretary's details changed for Mr Howard Michael Charles Jupp on 16 April 2015 (1 page)
14 May 2015	Director's details changed for Mr Howard Michael Charles Jupp on 16 April 2015 (2 pages)
14 May 2015	Secretary's details changed for Mr Howard Michael Charles Jupp on 16 April 2015 (1 page)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20,000 (5 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20,000 (5 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20,000 (5 pages)
14 May 2015	Director's details changed for Mr Howard Michael Charles Jupp on 16 April 2015 (2 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,000 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,000 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,000 (5 pages)
28 November 2013	Director's details changed for Daryl Hill on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Daryl Hill on 28 November 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
10 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
28 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
6 April 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 30 November 2009 (10 pages)
13 April 2010	Accounts for a dormant company made up to 30 November 2009 (10 pages)
6 April 2010	Previous accounting period shortened from 31 May 2010 to 30 November 2009 (1 page)
6 April 2010	Previous accounting period shortened from 31 May 2010 to 30 November 2009 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
16 June 2009	Return made up to 03/05/09; full list of members (3 pages)
16 June 2009	Return made up to 03/05/09; full list of members (3 pages)
9 June 2009	Location of register of members (non legible) (1 page)
9 June 2009	Location of register of members (non legible) (1 page)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from unit 9 poyle 14 industrial estate newlands drive colnbrook colnbrook slough SL3 0DX (1 page)
6 May 2008	Registered office changed on 06/05/2008 from unit 9 poyle 14 industrial estate newlands drive colnbrook colnbrook slough SL3 0DX (1 page)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
27 June 2007	Return made up to 03/05/07; full list of members (2 pages)
27 June 2007	Return made up to 03/05/07; full list of members (2 pages)
17 January 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
7 June 2006	Return made up to 03/05/06; full list of members (2 pages)
7 June 2006	Return made up to 03/05/06; full list of members (2 pages)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
4 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
29 September 2004	Auditor's resignation (1 page)
29 September 2004	Auditor's resignation (1 page)
13 May 2004	Return made up to 03/05/04; full list of members (7 pages)
13 May 2004	Return made up to 03/05/04; full list of members (7 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
28 September 2003	Accounting reference date extended from 30/03/03 to 31/05/03 (1 page)
28 September 2003	Accounting reference date extended from 30/03/03 to 31/05/03 (1 page)
10 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
10 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
3 July 2002	Particulars of mortgage/charge (6 pages)
3 July 2002	Particulars of mortgage/charge (6 pages)
21 May 2002	Return made up to 03/05/02; full list of members (8 pages)
21 May 2002	Return made up to 03/05/02; full list of members (8 pages)
16 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
23 January 2002	Registered office changed on 23/01/02 from: lanewood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
23 January 2002	Registered office changed on 23/01/02 from: lanewood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
3 August 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/01 (7 pages)
3 August 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/01 (7 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 May 2000	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
16 May 2000	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
10 May 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
10 May 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
9 June 1999	Return made up to 03/05/99; full list of members (8 pages)
9 June 1999	Return made up to 03/05/99; full list of members (8 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Location of register of members (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Location of register of members (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Registered office changed on 14/05/99 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Registered office changed on 14/05/99 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	New director appointed (3 pages)
28 April 1999	New director appointed (3 pages)
28 April 1999	New secretary appointed (2 pages)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (14 pages)
8 September 1998	Full accounts made up to 31 December 1997 (14 pages)
19 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
21 August 1997	Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex. UB6 8UQ (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex. UB6 8UQ (1 page)
13 July 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
13 July 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
21 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (13 pages)
7 March 1997	Full accounts made up to 31 December 1996 (13 pages)
21 August 1996	Full accounts made up to 31 December 1995 (15 pages)
21 August 1996	Full accounts made up to 31 December 1995 (15 pages)
26 July 1996	Return made up to 03/05/96; no change of members (6 pages)
26 July 1996	Return made up to 03/05/96; no change of members (6 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (4 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (4 pages)
2 November 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Director resigned;new director appointed (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
18 August 1995	Return made up to 03/05/95; full list of members (8 pages)
18 August 1995	Return made up to 03/05/95; full list of members (8 pages)
2 September 1977	Increase in nominal capital (2 pages)
2 September 1977	Increase in nominal capital (2 pages)
20 March 1969	Incorporation (20 pages)
20 March 1969	Incorporation (20 pages)

Samfreight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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