Jf Hillebrand Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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FERRY FREIGHTING (HOLDINGS) LIMITED
FFG INTERNATIONAL (HOLDINGS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01607535 |
Record last updated |
Saturday, February 3, 2024 8:32:58 AM UTC |
Official Address |
Dissegna House Weston Avenue West Thurrock Grays Essex Rm203zp And South Stifford, West Thurrock And South Stifford
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Locality |
West Thurrock And South Stifford |
Region |
England |
Postal Code |
RM203ZP
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Sector |
Other transportation support activities |
Visits
Searches
Kevin Fry (born on Jul 22, 1972), 20 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2024 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Feb 1, 2024 |
Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
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Registry |
Feb 1, 2024 |
Two appointments: a woman and a man
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Registry |
Jan 31, 2024 |
Resignation of 2 people: one Director (a woman)
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Registry |
Mar 22, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2020 |
Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
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Registry |
Sep 1, 2020 |
Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
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Registry |
Aug 1, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2019 |
Appointment of a man as Managing Director and Director
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Registry |
Jun 30, 2018 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2018 |
Resignation of one Director (a man) 1607...
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Registry |
Mar 1, 2018 |
Two appointments: 2 men
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Registry |
Jun 30, 2016 |
Two appointments: a man and a woman
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
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Registry |
Oct 8, 2014 |
Annual return
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Registry |
Apr 15, 2014 |
Resignation of one Director
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Registry |
Apr 15, 2014 |
Resignation of one Director 1607...
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Financials |
Apr 14, 2014 |
Annual accounts
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Registry |
Mar 31, 2014 |
Resignation of 2 people: one Freight Forwarder, one Chairman and one Director (a man)
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Registry |
Oct 14, 2013 |
Annual return
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Financials |
May 14, 2013 |
Annual accounts
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Registry |
Dec 14, 2012 |
Resignation of one Director
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Registry |
Nov 30, 2012 |
Resignation of one Director (a man)
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Registry |
Sep 20, 2012 |
Annual return
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Registry |
May 29, 2012 |
Resignation of one Director
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Registry |
May 29, 2012 |
Resignation of one Secretary
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Registry |
May 28, 2012 |
Appointment of a man as Secretary
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Registry |
May 28, 2012 |
Appointment of a man as Director
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Registry |
May 28, 2012 |
Two appointments: 2 men
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Financials |
Mar 21, 2012 |
Annual accounts
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Registry |
Sep 15, 2011 |
Annual return
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Financials |
Mar 22, 2011 |
Annual accounts
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Registry |
Jan 11, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 22, 2010 |
Annual return
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Registry |
Sep 22, 2010 |
Change of particulars for director
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Registry |
Sep 22, 2010 |
Change of particulars for director 1607...
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Financials |
Jul 16, 2010 |
Annual accounts
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Registry |
Feb 23, 2010 |
Appointment of a man as Director
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Registry |
Feb 23, 2010 |
Appointment of a man as Director 1607...
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Registry |
Jan 15, 2010 |
Two appointments: 2 men
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Registry |
Jan 12, 2010 |
Resignation of one Director
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Registry |
Jan 12, 2010 |
Resignation of one Director 1607...
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Registry |
Dec 31, 2009 |
Resignation of 2 people: one Freight Forwarder, one Company Director and one Director (a man)
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Registry |
Sep 17, 2009 |
Annual return
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Registry |
Sep 17, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 22, 2009 |
Annual accounts
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Registry |
Sep 16, 2008 |
Annual return
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Financials |
May 1, 2008 |
Annual accounts
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Registry |
Nov 15, 2007 |
Appointment of a director
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Registry |
Nov 15, 2007 |
Appointment of a director 1607...
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Registry |
Nov 15, 2007 |
Appointment of a director
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Registry |
Nov 15, 2007 |
Appointment of a director 1607...
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Registry |
Nov 15, 2007 |
Appointment of a director
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Registry |
Nov 15, 2007 |
Appointment of a director 1607...
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Registry |
Nov 15, 2007 |
Appointment of a director
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Registry |
Nov 15, 2007 |
Appointment of a director 1607...
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Registry |
Nov 6, 2007 |
Eight appointments: 8 men
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Registry |
Sep 25, 2007 |
Memorandum of association
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Registry |
Sep 20, 2007 |
Annual return
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Registry |
Sep 19, 2007 |
Company name change
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Registry |
Sep 19, 2007 |
Change of name certificate
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Financials |
Apr 15, 2007 |
Annual accounts
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Registry |
Oct 12, 2006 |
Annual return
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Financials |
Jul 20, 2006 |
Annual accounts
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Registry |
Oct 25, 2005 |
Annual return
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Financials |
May 5, 2005 |
Annual accounts
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Registry |
Sep 20, 2004 |
Annual return
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Financials |
Apr 1, 2004 |
Annual accounts
|  |
Registry |
Sep 22, 2003 |
Annual return
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Financials |
Mar 28, 2003 |
Annual accounts
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Registry |
Dec 11, 2002 |
Shares agreement
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Registry |
Dec 11, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 8, 2002 |
Appointment of a director
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Registry |
Nov 8, 2002 |
Resignation of a director
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Registry |
Nov 5, 2002 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Oct 24, 2002 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Oct 24, 2002 |
Alteration to memorandum and articles
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Registry |
Oct 24, 2002 |
Resignation of a director
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Registry |
Oct 24, 2002 |
Memorandum of association
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Registry |
Oct 24, 2002 |
Reduce issued capital 09
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Registry |
Oct 24, 2002 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Oct 24, 2002 |
Resignation of one Chartered Acc and one Director (a man)
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Registry |
Oct 11, 2002 |
Resignation of one Joint Managing Director and one Director (a man)
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Registry |
Sep 19, 2002 |
Annual return
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Financials |
Aug 14, 2002 |
Annual accounts
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Registry |
Sep 25, 2001 |
Annual return
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Financials |
Aug 29, 2001 |
Annual accounts
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Registry |
Sep 27, 2000 |
Annual return
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Financials |
Jul 31, 2000 |
Annual accounts
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Registry |
Dec 16, 1999 |
Shares agreement
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Registry |
Dec 16, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 23, 1999 |
Auth. allotment of shares and debentures
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Registry |
Nov 11, 1999 |
Annual return
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Financials |
Jul 9, 1999 |
Annual accounts
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Registry |
Dec 7, 1998 |
Change in situation or address of registered office
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Financials |
Oct 15, 1998 |
Annual accounts
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Registry |
Oct 9, 1998 |
Annual return
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Registry |
Nov 19, 1997 |
Company name change
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Registry |
Nov 18, 1997 |
Change of name certificate
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