Freight Terminals Limited

Company Name	Freight Terminals Limited
Director	Rajan Kumar
Company Status	Active
Company Number	01725570
Category	Private Limited Company
Incorporation Date	23 May 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rajan Kumar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(31 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House Hanbury Drive London Leytonstone E11 1GA

Director Name	Andrew Callaby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1995)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	72 Fairfield Rise Billericay Essex CM12 9NU

Director Name	Donald Edwin Reeve
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	42 Vivian Avenue Wembley Middlesex HA9 6RG

Director Name	Mr David Alfred Joseph Wiskin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(7 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 22 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Secretary Name	Mr Barry Thomas Goodwin
Nationality	British
Status	Resigned
Appointed	19 April 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlea The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Kevin Patrick Flynn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Manton Cottage Bridge End Great Bardfield Braintree Essex CM7 4TB

Secretary Name	Mr David Alfred Joseph Wiskin
Nationality	British
Status	Resigned
Appointed	07 April 1995(11 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Mr Barry Thomas Goodwin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(12 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 22 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchlea The Ridge Little Baddow Chelmsford Essex CM3 4RX

Contact

Website	portsidefreight.com/

Location

Registered Address	4th Floor 97 Charlotte Street London W1T 4QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Borough Junction (Freehold) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,070
Current Liabilities	£39,242

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

5 July 2022	Delivered on: 8 July 2022 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: Freehold land and buildings known as town quay wharf and land on the west side of abbey road, barking as is registered at the land registry with title absolute under title number EGL285973. Outstanding
25 September 2020	Delivered on: 8 October 2020 Persons entitled: Buzz Capital Property Finance Limited Classification: A registered charge Particulars: Freehold property at town quay wharf abbey road barking t/nos EGL285973 EGL161535 and EGL140642. Outstanding
23 November 2018	Delivered on: 29 November 2018 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: The freehold property known as town quay wharf, abbey road, barking - title number EGL161535. The freehold property known as town quay wharf and land on the west side of abbey road, barking - title number EGL285973. The freehold property known as land on the west side of abbey road, barking - title number EGL140642. Outstanding

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
1 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
30 August 2022	Registered office address changed from 38a Graham Street London N1 8JX England to 4th Floor 97 Charlotte Street London W1T 4QA on 30 August 2022 (1 page)
8 July 2022	Registration of charge 017255700003, created on 5 July 2022 (31 pages)
30 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
28 November 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 September 2021	Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA to 38a Graham Street London N1 8JX on 29 September 2021 (1 page)
28 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
5 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
8 October 2020	Registration of charge 017255700002, created on 25 September 2020 (50 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2018 (5 pages)
22 April 2020	Compulsory strike-off action has been discontinued (1 page)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
24 December 2019	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 December 2017 (5 pages)
29 November 2018	Registration of charge 017255700001, created on 23 November 2018 (40 pages)
5 June 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Registered office address changed from Birchlea the Ridge Little Baddow Essex CM3 4RX to Leytonstone House Hanbury Drive Leytonstone London E11 1GA on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Rajan Kumar as a director on 22 January 2015 (2 pages)
1 July 2015	Termination of appointment of David Alfred Joseph Wiskin as a director on 22 January 2015 (1 page)
1 July 2015	Appointment of Mr Rajan Kumar as a director on 22 January 2015 (2 pages)
1 July 2015	Termination of appointment of Barry Thomas Goodwin as a director on 22 January 2015 (1 page)
1 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Termination of appointment of David Alfred Joseph Wiskin as a secretary on 22 January 2015 (1 page)
1 July 2015	Termination of appointment of David Alfred Joseph Wiskin as a director on 22 January 2015 (1 page)
1 July 2015	Registered office address changed from Birchlea the Ridge Little Baddow Essex CM3 4RX to Leytonstone House Hanbury Drive Leytonstone London E11 1GA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Birchlea the Ridge Little Baddow Essex CM3 4RX to Leytonstone House Hanbury Drive Leytonstone London E11 1GA on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Termination of appointment of David Alfred Joseph Wiskin as a secretary on 22 January 2015 (1 page)
1 July 2015	Termination of appointment of Barry Thomas Goodwin as a director on 22 January 2015 (1 page)
14 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Barry Thomas Goodwin on 19 April 2010 (2 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Barry Thomas Goodwin on 19 April 2010 (2 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 May 2008	Return made up to 19/04/08; full list of members (4 pages)
9 May 2008	Return made up to 19/04/08; full list of members (4 pages)
6 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
6 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 19/04/06; full list of members (2 pages)
8 May 2006	Return made up to 19/04/06; full list of members (2 pages)
18 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 May 2005	Return made up to 19/04/05; full list of members (2 pages)
9 May 2005	Return made up to 19/04/05; full list of members (2 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 19/04/04; full list of members (7 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 19/04/04; full list of members (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 May 2003	Return made up to 19/04/03; full list of members (7 pages)
10 May 2003	Return made up to 19/04/03; full list of members (7 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 19/04/02; full list of members (6 pages)
10 May 2002	Return made up to 19/04/02; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 April 2001	Return made up to 19/04/01; full list of members (6 pages)
13 April 2001	Return made up to 19/04/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 2000	Return made up to 19/04/00; full list of members (6 pages)
25 May 2000	Return made up to 19/04/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 May 1999	Return made up to 19/04/99; full list of members (6 pages)
18 May 1999	Return made up to 19/04/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Return made up to 19/04/98; no change of members (4 pages)
13 May 1998	Return made up to 19/04/98; no change of members (4 pages)
30 May 1997	Full accounts made up to 31 December 1996 (8 pages)
30 May 1997	Full accounts made up to 31 December 1996 (8 pages)
21 May 1997	Return made up to 19/04/97; no change of members (4 pages)
21 May 1997	Return made up to 19/04/97; no change of members (4 pages)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Return made up to 19/04/96; full list of members (6 pages)
25 April 1996	Return made up to 19/04/96; full list of members (6 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: quayside house town quay wharf abbey road barking essex 1G11 7BZ (1 page)
4 February 1996	Registered office changed on 04/02/96 from: quayside house town quay wharf abbey road barking essex 1G11 7BZ (1 page)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
23 May 1995	Return made up to 19/04/95; no change of members (6 pages)
23 May 1995	Return made up to 19/04/95; no change of members (6 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 May 1983	Incorporation (16 pages)

Freight Terminals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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