F.t.s. (Freight Forwarders) Limited

Company details

Type

Private Limited Company

Incorporated

1975-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · SMALL

Next accounts due

2024-12-31 535 days overdue

Confirmation statement

last made up 2024-03-31 · next due 2025-04-14431 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hoptroff, Ian Arthur · Director appointed 2021-01-08
• Revert, Arnaud Nicolas Dominique · Director appointed 2017-09-30 resigned 2024-06-14
• Holmes, Tony · Director resigned 2021-01-08
• Moynihan, Simon Patrick · Secretary appointed 2017-09-30 resigned 2020-05-18
• Oliver, Richard John · Director appointed 2017-09-30 resigned 2020-01-01
• Payne, Barry John · Director appointed 2014-06-25 resigned 2018-09-30
• Mayer, Gregg Howard · Director appointed 2014-06-25 resigned 2017-09-30
• Reeves, John Anthony · Secretary appointed 2014-01-29 resigned 2017-09-30
• Black, Daniel · Director appointed 2011-06-30 resigned 2017-09-30
• Kearney, Thomas · Director appointed 2011-06-30 resigned 2017-09-30
• Bonded Services Group Limited · Corporate Director appointed 2005-02-04 resigned 2017-09-30
• Brady, Kevin · Director appointed 2011-06-30 resigned 2016-04-29
• Gold, Jerome · Director appointed 2011-06-30 resigned 2013-06-17
• Goggin, Kevin Paul · Director appointed 2005-08-08 resigned 2013-06-15
• Holmes, Stephen Jack · Director appointed 2010-11-29 resigned 2013-03-11
• Bluestein, Jared Scott · Director appointed 2004-07-12 resigned 2011-06-30
• Hanson, James Eric · Director appointed 2004-07-12 resigned 2011-06-30
• Stevens, John Michael · Director resigned 2010-02-15
• Garnham, Severine Pascale · Secretary appointed 2001-01-01 resigned 2008-09-12
• Preuster, Christopher William · Director appointed 1994-03-14 resigned 2005-08-08
• Novo Group Limited · Corporate Director appointed 2001-11-01 resigned 2004-07-12
• Marchbanks, James Edgar Torrance · Director appointed 1998-03-02 resigned 2001-10-31
• Smith, Steven Miles · Secretary appointed 1998-03-02 resigned 2000-12-31
• Montague, Clinton Hugh · Director appointed 1998-03-02 resigned 1999-05-26
• Campion, Stephen Paul · Director appointed 1994-03-14 resigned 1998-03-02
• Goggin, Kevin Paul · Director appointed 1992-02-25 resigned 1998-03-02
• Gunn, Stephen Paul · Director appointed 1996-03-26 resigned 1996-12-04
• Mangan, John Christopher · Director resigned 1996-03-26
• Woolley, Michael John · Director resigned 1994-01-27
• Gould, Jeffrey Norman · Director resigned 1993-02-01
• Grossouw, Johannes Michael · Director appointed 1991-04-17 resigned 1992-02-25
• Leone, Michael Sean Noel · Director resigned 1992-02-25

People with significant control (2)

• Novo Holdings Limited Ceased 2019-01-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Iron Mountain (Uk) Plc Active
  Corporate Entity Psc · notified 2019-01-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 012074650006
  Held by Hsbc Bank PLC as Security Agent for the Secured Parties
  Created 2015-07-23 · satisfied 2019-11-29
  Unit 1 heston industrial estate aerodrome way cranford lane heston t/no AGL150971.
• A registered charge Satisfied 012074650005
  Held by Hsbc Bank PLC
  Created 2013-06-25 · satisfied 2019-11-29
  Unit 1 heston industrail estate aerodrome way heston t/no AGL150971. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Hsbc Bank PLC (The Security Agent)
  Created 2011-06-30 · satisfied 2019-11-29
  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 see image for full details.
• Debenture Satisfied
  Held by Allied Irish Banks PLC
  Created 2005-03-17 · satisfied 2013-03-01
  F/H property k/a unit 5, canal road, taunton TA1 1PL t/n ST62623, right, title and interest to and in all plant and machinery, intellectual property or similar rights, goodwill and uncalled capital, all the present and future right title and interest of each chargor in the securities; floating charge all its undertaking and all the assets, rights and income;. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-11-27 · satisfied 2000-05-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-02-14 · satisfied 1999-01-23
  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.

Recent filings (15)

• 2026-02-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-04 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-01-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-04 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Small-company accounts (paper) AA Accounts
• 2023-08-31 Move registers to sail company with new address AD03 Address
• 2023-08-29 Change sail address company with new address AD02 Address
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Small-company accounts (paper) AA Accounts
• 2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-06 Small-company accounts (paper) AA Accounts
• 2021-03-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.