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FORMATION FREIGHT SERVICES LIMITED

Company

FORMATION FREIGHT SERVICES

Telephone: 02380 737 412
A⁺ rating

ABOUT FORMATION FREIGHT SERVICES LIMITED

to Formation Freight Services Ltd.

We are a Southampton based shipping agent that has been established since 2001. We offer a comprehensive and personal service for all your U.K. logistical individual needs and requirements. Please speak to one of our trained shipping specialists if you have any questions.

KEY FINANCE

Year
2016
Assets
£461.12k ▼ £-223.21k (-32.62 %)
Cash
£108.88k ▼ £-18.36k (-14.43 %)
Liabilities
£272.29k ▲ £10.12k (3.86 %)
Net Worth
£188.84k ▼ £-233.33k (-55.27 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Test Valley
Company name
FORMATION FREIGHT SERVICES LIMITED
Company number
04305370
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Oct 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
formationfreight.co.uk
Phones
02380 737 412
02380 737 619
Registered Address
8B ORIANA WAY,
NURSLING INDUSTRIAL ESTATE,
SOUTHAMPTON,
SO16 0YU

ECONOMIC ACTIVITIES

52290
Other transportation support activities

LAST EVENTS

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Appointment of Mr Christopher Brian Winbourne as a director on 6 December 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates

CHARGES

6 April 2016
Status
Outstanding
Delivered
8 April 2016
Persons entitled
Genesis Asset Finance Limited
Description
Contains fixed charge…
31 July 2012
Status
Outstanding
Delivered
9 August 2012
Persons entitled
National Westminster Bank PLC
Description
All amounts now and in the future credited to account…
11 June 2009
Status
Satisfied on 12 July 2012
Delivered
24 June 2009
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
17 July 2003
Status
Satisfied on 12 July 2012
Delivered
23 July 2003
Persons entitled
Barclays Bank PLC
Description
Barclays bank PLC re formation freight services limited…

See Also

FORMAT ARCHITECTURAL LIMITED FORMAT GRAPHICS LIMITED FORMBY CLADDING AND MAINTENANCE LTD FORME CREATIVE MEDIA LTD FORME TEC (CORRUGATED) LIMITED FORMERS (UK) LIMITED

Last update 2018

FORMATION FREIGHT SERVICES LIMITED DIRECTORS

Ray Alan Davis

  Acting
Appointed
04 August 2014
Occupation
Chartered Accountant
Role
Director
Age
54
Nationality
British
Address
Unit 7, Firefly Road,, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire, England, SO31 4JD
Country Of Residence
England
Name
DAVIS, Ray Alan

Christopher Brian Winbourne

  Acting
Appointed
06 December 2016
Occupation
Freight Forwarder
Role
Director
Age
55
Nationality
British
Address
8b, Oriana Way, Nursling Industrial Estate, Southampton, SO16 0YU
Country Of Residence
Britain
Name
WINBOURNE, Christopher Brian

Ian Michael Anderson

  Resigned
Appointed
12 May 2010
Resigned
01 August 2011
Role
Secretary
Address
65 Chestfield Road, Chestfield, Whitstable, Kent, CT5 3JS
Name
ANDERSON, Ian Michael

Reid Anthony Schultz

  Resigned
Appointed
01 August 2011
Resigned
06 August 2013
Role
Secretary
Address
12803 Connell Street, Overland Park, Kansas, Usa, 66213
Name
SCHULTZ, Reid Anthony

Joanne Louise Winbourne

  Resigned
Appointed
17 October 2001
Resigned
12 May 2010
Role
Secretary
Address
18 Lower St. Helens Road, Hedge End, Southampton, Hampshire, SO30 0LW
Name
WINBOURNE, Joanne Louise

FORM 10 SECRETARIES FD LTD

  Resigned PSC
Appointed
16 October 2001
Resigned
18 October 2001
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England And Wales

REED SMITH CORPORATE SERVICES LIMITED

  Resigned
Appointed
01 August 2011
Resigned
06 August 2013
Role
Secretary
Address
The Broadgate Tower, 20 Primrose Street, Third Floor, London, England, EC2A 2RS
Name
REED SMITH CORPORATE SERVICES LIMITED

Ian Michael Anderson

  Resigned
Appointed
12 May 2010
Resigned
01 August 2011
Occupation
Finance Director
Role
Director
Age
73
Nationality
British
Address
65 Chestfield Road, Chestfield, Whitstable, Kent, CT5 3JS
Country Of Residence
United Kingdom
Name
ANDERSON, Ian Michael

Donald Patrick Purnell

  Resigned
Appointed
12 May 2010
Resigned
11 July 2013
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
One Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
Country Of Residence
United Kingdom
Name
PURNELL, Donald Patrick

Reid Anthony Schultz

  Resigned
Appointed
01 August 2011
Resigned
11 July 2013
Occupation
Attorney
Role
Director
Age
55
Nationality
American
Address
12803 Connell Street, Overland Park, Kansas, Usa, 66213
Country Of Residence
United States
Name
SCHULTZ, Reid Anthony

Brenda Jean Stasiulis

  Resigned
Appointed
01 August 2011
Resigned
11 July 2013
Occupation
Accountant
Role
Director
Age
58
Nationality
American
Address
13011 Benson, Overland Park, Kansas, Usa, 66213
Country Of Residence
United States
Name
STASIULIS, Brenda Jean

Darren Ross Williams

  Resigned
Appointed
01 August 2011
Resigned
11 July 2013
Occupation
Finance Director
Role
Director
Age
58
Nationality
British
Address
One, Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
Country Of Residence
England
Name
WILLIAMS, Darren Ross

Christopher Brian Winbourne

  Resigned
Appointed
01 July 2013
Resigned
04 August 2014
Occupation
Shipping Clerk
Role
Director
Age
55
Nationality
British
Address
8b, Oriana Way, Nursling Industrial Estate, Southampton, SO16 0YU
Country Of Residence
England
Name
WINBOURNE, Christopher Brian

Christopher Brian Winbourne

  Resigned
Appointed
17 October 2001
Resigned
12 May 2010
Occupation
Shipping Clerk
Role
Director
Age
55
Nationality
British
Address
18 Lower St. Helens Road, Hedge End, Southampton, Hampshire, SO30 0LW
Country Of Residence
Britain
Name
WINBOURNE, Christopher Brian

Joanne Louise Winbourne

  Resigned
Appointed
01 July 2013
Resigned
22 April 2014
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
18 Lower St Helens Road, Hedge End, Southampton, Hampshire, England, SO30 0LW
Country Of Residence
England
Name
WINBOURNE, Joanne Louise

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
16 October 2001
Resigned
18 October 2001
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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