CRANFORD FORWARDERS BOND LIMITED - LONDON


Company Profile Company Filings

Overview

CRANFORD FORWARDERS BOND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRANFORD FORWARDERS BOND LIMITED was incorporated 40 years ago on 04/08/1980 and has the registered number: 01510592. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CRANFORD FORWARDERS BOND LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2017-01-11 CURRENT
VARI ISABEL CAMERON Jun 1961 British Director 2001-01-04 CURRENT
MR TRISTAN GEORGE TURNBULL Secretary 2012-06-07 CURRENT
MR COLIN JOHN YOUNG Dec 1944 British Director RESIGNED
CHRISTOPHER JOSEPH BUCKERFIELD Jan 1939 British Director 1994-03-01 UNTIL 1999-02-01 RESIGNED
MR JOHN ERNEST CLARKE May 1932 British Director RESIGNED
CHRISTOPHER JOHN FAHY Mar 1956 British Director 2001-01-04 UNTIL 2009-01-19 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2009-01-19 UNTIL 2012-06-07 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-08-01 UNTIL 2009-01-19 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2012-06-07 UNTIL 2016-03-30 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-06-02 UNTIL 2003-08-01 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-06-02 UNTIL 2003-08-01 RESIGNED
MR THOMAS STACK Sep 1953 American Director RESIGNED
MR NEIL THOMAS May 1965 British Director 2015-03-27 UNTIL 2017-01-11 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2015-03-27 RESIGNED
ANTHONY JOHN WILLIAMS Mar 1956 British Director 1999-02-03 UNTIL 1999-06-02 RESIGNED
MR PATRICK ROCHE Mar 1951 British Director RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-06-02 UNTIL 2003-08-01 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Secretary 2003-08-01 UNTIL 2009-01-19 RESIGNED
LORNA CATHERINE PALMER Aug 1954 British Secretary 1992-04-07 UNTIL 2012-01-31 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Secretary 2009-01-19 UNTIL 2012-06-07 RESIGNED
PETER RONALD CLAUSEN-THUE Oct 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Cargo Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MANCHESTER HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AIRBASE FLIGHT SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CUSTODIAN REAL ESTATE (JMP4) LIMITED LEICESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cranford Forwarders Bond Limited - Accounts 2016-06-22 31-03-2015 £17 Cash £100 equity
Cranford Forwarders Bond Limited - Accounts 2014-08-06 31-03-2014 £17 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENZIES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES WORLD CARGO LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
OGDEN CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (NL) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES EXPRESS BAGGAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
MENZIES AVIATION (EMEA) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (DOMINICANA) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MENZIES AVIATION (CHENGDU) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company