Pd Freight Solutions Limited

Company Name	Pd Freight Solutions Limited
Company Status	Active
Company Number	01008205
Category	Private Limited Company
Incorporation Date	16 April 1971(53 years ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(33 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(35 years after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Current
Appointed	30 September 2008(37 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2017(46 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Peter Heron
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(21 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 March 2003)
Role	Financial Director
Correspondence Address	2 Claxton Court Newton Aycliffe County Durham DL5 7LA

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(21 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 1993)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Director Name	Graham McCrindle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(21 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1998)
Role	Branch Manager
Correspondence Address	Ranald House Stoneleigh Llay Road Rossett Wrexham Clwyd LL12 0HS Wales

Director Name	Trevor Meredith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 1997)
Role	Managing Director
Correspondence Address	34 Hollystone Court High Grange Billingham Cleveland TS23 3UW

Secretary Name	Mr Peter Heron
Nationality	British
Status	Resigned
Appointed	07 September 1992(21 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	2 Claxton Court Newton Aycliffe County Durham DL5 7LA

Director Name	Mr Ian Cail
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(21 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Westmount 189 Coniscliffe Road Darlington County Durham DL3 8DE

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(21 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Director Name	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN

Director Name	Mr Kenneth Stanley Gower
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(31 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	11 Round Ash Way Hartley Longfield Kent DA3 8BT

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Michael John Pounder
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	The Laurels Over Lane, Rawdon Leeds West Yorkshire LS19 6ET

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	10 February 2005(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Mr Richard Edward Jennings
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Seafield Close Barton On Sea Hampshire BH25 7HR

Contact

Website	logical-linksolutions.co.uk

Location

Registered Address	17-27 Queen's Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750k at £1	Pd Ports Hull LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,108,000
Gross Profit	£462,000
Net Worth	£900,000
Cash	£146,000
Current Liabilities	£1,292,000

Accounts

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

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

4 July 2018	Delivered on: 13 July 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 September 2017	Delivered on: 18 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
26 February 1993	Delivered on: 4 March 1993 Satisfied on: 24 March 1995 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (144 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022 (2 pages)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022 (1 page)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (73 pages)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 September 2022	Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022 (2 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
23 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
23 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
17 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 January 2020	Satisfaction of charge 010082050003 in full (4 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
17 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (20 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
13 July 2018	Registration of charge 010082050003, created on 4 July 2018 (33 pages)
7 July 2018	Satisfaction of charge 010082050002 in full (4 pages)
25 June 2018	Full accounts made up to 31 December 2017 (18 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
18 September 2017	Registration of charge 010082050002, created on 8 September 2017 (25 pages)
18 September 2017	Registration of charge 010082050002, created on 8 September 2017 (25 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 750,000 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 750,000 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 750,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 750,000 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 750,000 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 750,000 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed pd freight management LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed pd freight management LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (10 pages)
6 May 2009	Full accounts made up to 30 June 2008 (10 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
13 October 2008	Secretary appointed dermot michael russell (1 page)
13 October 2008	Secretary appointed dermot michael russell (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 30 June 2007 (15 pages)
28 December 2007	Full accounts made up to 30 June 2007 (15 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
4 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: pd house brigg road scunthorpe north lincolnshire DN16 1AV (1 page)
15 January 2007	Registered office changed on 15/01/07 from: pd house brigg road scunthorpe north lincolnshire DN16 1AV (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 March 2005 (18 pages)
7 April 2006	Full accounts made up to 31 March 2005 (18 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (1 page)
4 April 2005	New director appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (1 page)
23 March 2005	New secretary appointed (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: 17-27, queen's square, middlesbrough, cleveland. TS2 1AH. (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 17-27, queen's square, middlesbrough, cleveland. TS2 1AH. (1 page)
1 April 2003	Company name changed linkflow LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed linkflow LIMITED\certificate issued on 01/04/03 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 September 2000	Return made up to 07/09/00; full list of members (7 pages)
13 September 2000	Return made up to 07/09/00; full list of members (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 September 1999	Return made up to 07/09/99; full list of members (6 pages)
20 September 1999	Return made up to 07/09/99; full list of members (6 pages)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
28 September 1998	Return made up to 07/09/98; full list of members (6 pages)
28 September 1998	Return made up to 07/09/98; full list of members (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
26 September 1997	Return made up to 07/09/97; full list of members (8 pages)
26 September 1997	Return made up to 07/09/97; full list of members (8 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
24 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 1995	Return made up to 07/09/95; full list of members (8 pages)
29 September 1995	Return made up to 07/09/95; full list of members (8 pages)
6 September 1995	Full accounts made up to 31 March 1995 (13 pages)
6 September 1995	Full accounts made up to 31 March 1995 (13 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
27 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 March 1993	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 February 1975	Company name changed\certificate issued on 05/02/75 (2 pages)
5 February 1975	Company name changed\certificate issued on 05/02/75 (2 pages)
16 April 1971	Incorporation (11 pages)
16 April 1971	Incorporation (11 pages)

Pd Freight Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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