Freight Systems Europe Limited

Company Name	Freight Systems Europe Limited
Directors	Stephen Knight and Barry John Ruck
Company Status	Active
Company Number	02027375
Category	Private Limited Company
Incorporation Date	11 June 1986(37 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(21 years, 11 months after company formation)
Appointment Duration	15 years, 12 months
Role	Shipping Agent
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(21 years, 11 months after company formation)
Appointment Duration	15 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	02 May 2008(21 years, 11 months after company formation)
Appointment Duration	15 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Leon Jean Mathieu Joseph Vaessen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 December 1991(5 years, 5 months after company formation)
Appointment Duration	19 years (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Laindon Road Billericay Essex CM12 9LG

Director Name	Mrs Sandra Elizabeth Vaessen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Laindon Road Billericay Essex CM12 9LG

Secretary Name	Mrs Sandra Elizabeth Vaessen
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Laindon Road Billericay Essex CM12 9LG

Contact

Website	eurosted.co.uk

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Trans Global Freight Management LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

13 October 2006	Delivered on: 16 October 2006 Satisfied on: 21 April 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

13 October 2006

Delivered on: 16 October 2006
Satisfied on: 21 April 2007
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
16 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 September 2017	Change of name notice (2 pages)
1 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-31 (2 pages)
1 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-31 (2 pages)
1 September 2017	Change of name notice (2 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-17 (2 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-17 (2 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Secretary's details changed for Mr Dilsher Sen on 1 May 2013 (1 page)
10 May 2013	Secretary's details changed for Mr Dilsher Sen on 1 May 2013 (1 page)
10 May 2013	Secretary's details changed for Mr Dilsher Sen on 1 May 2013 (1 page)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
29 December 2010	Termination of appointment of Leon Vaessen as a director (1 page)
29 December 2010	Termination of appointment of Leon Vaessen as a director (1 page)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (13 pages)
6 May 2010	Full accounts made up to 31 December 2009 (13 pages)
2 February 2010	Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG Uk on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG Uk on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG Uk on 2 February 2010 (2 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
23 March 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 March 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 September 2008	Return made up to 01/05/08; full list of members (3 pages)
3 September 2008	Return made up to 01/05/08; full list of members (3 pages)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
15 May 2008	Director appointed barry john ruck (6 pages)
15 May 2008	Secretary appointed dilsher sen (2 pages)
15 May 2008	Director appointed stephen knight (5 pages)
15 May 2008	Director appointed barry john ruck (6 pages)
15 May 2008	Registered office changed on 15/05/2008 from unit 4 quatro park paycocke road basildon essex SS14 3HH (1 page)
15 May 2008	Appointment terminated secretary sandra vaessen (1 page)
15 May 2008	Secretary appointed dilsher sen (2 pages)
15 May 2008	Director appointed stephen knight (5 pages)
15 May 2008	Appointment terminated secretary sandra vaessen (1 page)
15 May 2008	Registered office changed on 15/05/2008 from unit 4 quatro park paycocke road basildon essex SS14 3HH (1 page)
19 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Particulars of mortgage/charge (7 pages)
31 July 2006	Return made up to 01/05/06; full list of members (2 pages)
31 July 2006	Return made up to 01/05/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 July 2005	Return made up to 01/05/05; full list of members (2 pages)
9 July 2005	Return made up to 01/05/05; full list of members (2 pages)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 May 2004	Return made up to 01/05/04; full list of members (5 pages)
20 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 March 2004	Registered office changed on 24/03/04 from: bowler house harvey road basildon essex SS13 1DD (1 page)
24 March 2004	Location of register of members (1 page)
24 March 2004	Location of register of members (1 page)
24 March 2004	Registered office changed on 24/03/04 from: bowler house harvey road basildon essex SS13 1DD (1 page)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 August 2003	Return made up to 01/05/03; full list of members (7 pages)
15 August 2003	Return made up to 01/05/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
22 May 2001	Return made up to 01/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2001	Return made up to 01/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2001	Full accounts made up to 30 April 2000 (13 pages)
11 January 2001	Full accounts made up to 30 April 2000 (13 pages)
5 June 2000	Return made up to 01/05/00; full list of members (6 pages)
5 June 2000	Return made up to 01/05/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (13 pages)
27 January 2000	Full accounts made up to 30 April 1999 (13 pages)
21 October 1999	Registered office changed on 21/10/99 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
18 May 1999	Return made up to 01/05/99; no change of members (4 pages)
18 May 1999	Return made up to 01/05/99; no change of members (4 pages)
5 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/02/99 (1 page)
5 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/02/99 (1 page)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 May 1998	Return made up to 01/05/98; full list of members (6 pages)
10 May 1998	Return made up to 01/05/98; full list of members (6 pages)
17 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
17 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
6 November 1997	Company name changed blue lightning cargo LIMITED\certificate issued on 07/11/97 (2 pages)
6 November 1997	Company name changed blue lightning cargo LIMITED\certificate issued on 07/11/97 (2 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 May 1997	Return made up to 01/05/97; no change of members (4 pages)
22 May 1997	Return made up to 01/05/97; no change of members (4 pages)
14 May 1996	Return made up to 01/05/96; no change of members (4 pages)
14 May 1996	Return made up to 01/05/96; no change of members (4 pages)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 May 1995	Return made up to 01/05/95; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
5 May 1995	Return made up to 01/05/95; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
28 April 1995	Return made up to 06/12/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1995	Return made up to 06/12/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 June 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1986	Incorporation (17 pages)
11 June 1986	Incorporation (17 pages)