McNamara Freight Limited

Company Name	McNamara Freight Limited
Company Status	Active
Company Number	02487012
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Kevin Stuart Dechaine
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(33 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Graham Neville Doe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(33 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Benjamin Seamons
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(33 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	William Henry Hale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 1992)
Role	Freight And Forwarding Agent
Correspondence Address	72 Easedale Drive Ainsdale Southport Merseyside PR8 3TS

Director Name	Samuel Higgins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 January 1999)
Role	Freight And Forwarding Agent
Country of Residence	United Kingdom
Correspondence Address	6 Cambridge Road Formby Liverpool Merseyside L37 2EL

Director Name	John Arthur Rupert Macnamara
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 07 December 2005)
Role	Freight And Forwarding Agent
Correspondence Address	6 Homefield Capel St Mary Suffolk IP9 2XE

Secretary Name	William Henry Hale
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 1992)
Role	Company Director
Correspondence Address	72 Easedale Drive Ainsdale Southport Merseyside PR8 3TS

Director Name	Paul Michael King
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 1999)
Role	Company Director
Correspondence Address	35 Kylemore Avenue Liverpool L18 4PZ

Secretary Name	Samuel Higgins
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cambridge Road Formby Liverpool Merseyside L37 2EL

Secretary Name	Rita Macnamara
Nationality	British
Status	Resigned
Appointed	18 January 1999(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 December 2005)
Role	Secretary
Correspondence Address	6 Homefield Capel St. Mary Ipswich Suffolk IP9 2XE

Director Name	Rita Macnamara
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(8 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	6 Homefield Capel St. Mary Ipswich Suffolk IP9 2XE

Director Name	Mr John Mark Sandell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(8 years, 12 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House Crown Street Ipswich Suffolk IP1 3LG

Director Name	Mr Paul Yorick Sculpher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(15 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Secretary Name	Mr Paul Yorick Sculpher
Nationality	British
Status	Resigned
Appointed	07 December 2005(15 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 17 January 2024)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House Crown Street Ipswich Suffolk IP1 3LG

Director Name	Mrs Jane Alison Sculpher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Contact

Website	mcnamarafreight.co.uk
Email address	[email protected]

Location

Registered Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Mcnamara Freight Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£625,772
Cash	£27,918
Current Liabilities	£1,239,561

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

5 July 2010	Delivered on: 14 July 2010 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 November 1990	Delivered on: 23 November 1990 Persons entitled: Barclays Bank PLC 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
9 June 1993	Delivered on: 10 June 1993 Satisfied on: 14 May 1999 Persons entitled: Worldwide International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property and assets present and future including book debts goodwill uncalled capital fixtures plant and machinery. Fully Satisfied
26 October 1991	Delivered on: 5 November 1991 Satisfied on: 18 September 1999 Persons entitled: John Arthur Rupert Mcnamara Classification: Debenture Secured details: Â£39,000 and all other monies due or to become due from the co. To the chargee under the terms of 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 form 395 doc M21 for full details). Fully Satisfied

Filing History

3 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 August 2016	Secretary's details changed for Paul Yorick Sculpher on 2 August 2016 (1 page)
2 August 2016	Director's details changed for John Mark Sandell on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Paul Yorick Sculpher on 2 August 2016 (2 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 October 2014	Amending 288A (2 pages)
3 October 2014	Amending 288A (2 pages)
19 September 2014	Director's details changed for Paul Yorick Sculpher on 12 September 2014 (2 pages)
19 September 2014	Director's details changed for John Mark Sandell on 12 September 2014 (2 pages)
19 September 2014	Secretary's details changed for Paul Yorick Sculpher on 12 September 2014 (1 page)
13 August 2014	Registered office address changed from Sanderson House, Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 13 August 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 May 2013	Auditor's resignation (1 page)
14 May 2013	Section 519 (1 page)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Director's details changed for Paul Yorick Sculpher on 16 August 2012 (2 pages)
27 July 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
23 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
16 September 2011	Secretary's details changed for Paul Yorick Sculpher on 16 September 2011 (1 page)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Paul Yorick Sculpher on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for John Mark Sandell on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for John Mark Sandell on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Paul Yorick Sculpher on 9 June 2011 (2 pages)
11 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
8 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
2 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
31 July 2007	Return made up to 30/07/07; full list of members (2 pages)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
23 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: 17-19 museum street ipswich suffolk IP1 1HE (1 page)
14 August 2006	Return made up to 30/07/06; full list of members (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: sanderson house museum street ipswich suffolk IP1 1HE (1 page)
20 December 2005	Auditor's resignation (1 page)
20 December 2005	Declaration of assistance for shares acquisition (8 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 60 high street new malden surrey KT3 4EZ (1 page)
5 October 2005	Full accounts made up to 30 April 2005 (13 pages)
17 August 2005	Return made up to 30/07/05; full list of members (8 pages)
25 May 2005	New director appointed (2 pages)
7 September 2004	Full accounts made up to 30 April 2004 (16 pages)
28 July 2004	Return made up to 30/07/04; full list of members (7 pages)
1 September 2003	Accounts for a medium company made up to 30 April 2003 (13 pages)
13 August 2003	Return made up to 30/07/03; full list of members (7 pages)
1 October 2002	Accounts for a medium company made up to 30 April 2002 (13 pages)
21 August 2002	Return made up to 30/07/02; full list of members (7 pages)
21 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
18 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1999	Company name changed worldwide international (S.E.) l imited\certificate issued on 04/06/99 (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Return made up to 30/03/99; no change of members (4 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Secretary resigned;director resigned (1 page)
24 January 1999	Registered office changed on 24/01/99 from: c/o moore stephens barratt house 47/49 north john street liverpool merseyside L2 6TG (1 page)
9 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
22 April 1998	Return made up to 30/03/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 April 1997	Return made up to 30/03/97; full list of members (6 pages)
11 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 April 1996	Return made up to 30/03/96; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
28 March 1995	Return made up to 30/03/95; no change of members (4 pages)
5 November 1991	Particulars of mortgage/charge (7 pages)
23 November 1990	Particulars of mortgage/charge (3 pages)
30 March 1990	Incorporation (16 pages)

McNamara Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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