Freightair Limited

Company Name	Freightair Limited
Directors	Peter Wilkinson and Jason Luke Woodhouse
Company Status	Active
Company Number	01928102
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Previous Name	Brownor Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Peter Wilkinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2006(21 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	Mr Jason Luke Woodhouse
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(33 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Secretary Name	Mrs Diane Elizabeth Wilkinson
Status	Current
Appointed	01 February 2024(38 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	1 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	Mr Peter David Browne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 23 December 2003)
Role	Freight Forwarder
Correspondence Address	E31 Zone Encinas Combre Del Sol Benitachel Costa Blanca Spain

Director Name	Mr Michael Harvey Long
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 04 January 2011)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	53 Lodore Road Bradford West Yorkshire BD2 4JH

Director Name	Mr Steven George Norfolk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 06 January 2014)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	3 Kings Close Otley West Yorkshire LS21 1RQ

Director Name	Steven Davey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 30 September 2020)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	3 Westbourne Villas Bradford Road Otley West Yorkshire LS21 3LQ

Secretary Name	Mr Peter David Browne
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	25 Scotland Way Horsforth Leeds LS18 5SQ

Director Name	Mr Allan James Moss
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(7 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 04 April 2013)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	3 Oak Brow Cottage Styal Wilmslow Cheshire SK9 4JE

Director Name	Mr Martin Albert Gavin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(7 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 27 March 2019)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	27 Whitefield Road Sale Cheshire M33 6NY

Secretary Name	Mr Michael Harvey Long
Nationality	British
Status	Resigned
Appointed	23 December 2003(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Lodore Road Bradford West Yorkshire BD2 4JH

Director Name	Julie Anne Cockerham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(25 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 April 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Secretary Name	Julie Anne Cockerham
Status	Resigned
Appointed	04 January 2011(25 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 April 2023)
Role	Company Director
Correspondence Address	1 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Contact

Website	freightair.co.uk
Telephone	0113 2506533
Telephone region	Leeds

Location

Registered Address	1 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

467 at £1	Steven Norfolk 8.72% Ordinary E
467 at £1	Susan Norfolk 8.72% Ordinary E
328 at £1	Julie Davey 6.12% Ordinary B
328 at £1	Steven Davey 6.12% Ordinary B
295 at £1	Allan Moss 5.51% Ordinary D
295 at £1	Lynda Moss 5.51% Ordinary D
189 at £1	Julie Cockerham 3.53% Ordinary A
189 at £1	Keith Cockerham 3.53% Ordinary A
1.4k at £1	Mr Martin Gavin 26.13% Ordinary C
700 at £1	Mr Peter Wilkinson 13.06% Ordinary F
700 at £1	Mrs Diane Wilkinson 13.06% Ordinary F

Financials

Year	2014
Net Worth	£286,029
Cash	£271,437
Current Liabilities	£612,587

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

9 December 2016	Delivered on: 9 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 1 mylord crescent, camperdown industrial estate, newcastle upon tyne, NE12 5UJ registered with absolute freehold under title number TY523742. Outstanding
22 August 1997	Delivered on: 23 August 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 parkland view henshaw lane yeadon leeds.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
16 May 1990	Delivered on: 26 May 1990 Persons entitled: Yorkshire Bank 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. Outstanding

Filing History

16 February 2024	Appointment of Mrs Diane Elizabeth Wilkinson as a secretary on 1 February 2024 (2 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with updates (5 pages)
11 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 378 (4 pages)
13 April 2023	Termination of appointment of Julie Anne Cockerham as a secretary on 7 April 2023 (1 page)
13 April 2023	Termination of appointment of Julie Anne Cockerham as a director on 7 April 2023 (1 page)
23 March 2023	Registered office address changed from Unit 1D Woodside Industrial Estate Low Lane Horsforth Leeds West Yorkshire LS18 5NY to 1 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 23 March 2023 (1 page)
22 March 2023	Director's details changed for Julie Anne Cockerham on 21 March 2023 (2 pages)
22 March 2023	Director's details changed for Mr Jason Luke Woodhouse on 21 March 2023 (2 pages)
22 March 2023	Change of details for Mr Peter Wilkinson as a person with significant control on 21 March 2023 (2 pages)
22 March 2023	Change of details for Mrs Diane Elizabeth Wilkinson as a person with significant control on 21 March 2023 (2 pages)
22 March 2023	Secretary's details changed for Julie Anne Cockerham on 21 March 2023 (1 page)
22 March 2023	Director's details changed for Mr Peter Wilkinson on 21 March 2023 (2 pages)
15 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
1 December 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
15 August 2022	Director's details changed for Julie Anne Cockerham on 2 November 2021 (2 pages)
11 August 2022	Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
11 August 2022	Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
10 August 2022	Secretary's details changed for Julie Anne Cockerham on 2 November 2021 (1 page)
10 August 2022	Director's details changed for Mr Peter Wilkinson on 2 November 2021 (2 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
28 May 2021	Cancellation of shares. Statement of capital on 6 April 2021 GBP 1,798 (4 pages)
28 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 April 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
2 December 2020	Cancellation of shares. Statement of capital on 29 October 2020 GBP 1,989 (6 pages)
2 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 2,848.00 (6 pages)
18 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 November 2020	Cessation of Martin Albert Gavin as a person with significant control on 29 October 2020 (1 page)
4 November 2020	Notification of Diane Elizabeth Wilkinson as a person with significant control on 29 October 2020 (2 pages)
12 October 2020	Termination of appointment of Steven Davey as a director on 30 September 2020 (1 page)
28 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
21 April 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
22 August 2019	Change of details for Mr Martin Albert Gavin as a person with significant control on 29 March 2019 (2 pages)
22 August 2019	Change of details for Mr Peter Wilkinson as a person with significant control on 29 March 2019 (2 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
30 April 2019	Purchase of own shares. (3 pages)
30 April 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 3,484 (6 pages)
24 April 2019	Termination of appointment of Martin Albert Gavin as a director on 27 March 2019 (1 page)
4 April 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
8 January 2019	Appointment of Mr Jason Luke Woodhouse as a director on 1 January 2019 (2 pages)
23 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
27 July 2017	Cancellation of shares. Statement of capital on 3 July 2017 GBP 3,834 (6 pages)
27 July 2017	Resolutions RES13 ‐ Approve contract terms 03/07/2017 (5 pages)
27 July 2017	Resolutions RES13 ‐ Approve contract terms 03/07/2017 (5 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Cancellation of shares. Statement of capital on 3 July 2017 GBP 3,834 (6 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
9 December 2016	Registration of charge 019281020003, created on 9 December 2016 (20 pages)
9 December 2016	Registration of charge 019281020003, created on 9 December 2016 (20 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
21 July 2016	Cancellation of shares. Statement of capital on 20 June 2016 GBP 4,302 (7 pages)
21 July 2016	Cancellation of shares. Statement of capital on 20 June 2016 GBP 4,302 (7 pages)
7 July 2016	Purchase of own shares. (3 pages)
7 July 2016	Purchase of own shares. (3 pages)
7 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 4,768 (7 pages)
20 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 4,768 (7 pages)
20 January 2016	Purchase of own shares. (3 pages)
15 September 2015	Cancellation of shares. Statement of capital on 6 July 2015 GBP 5,358 (8 pages)
15 September 2015	Cancellation of shares. Statement of capital on 6 July 2015 GBP 5,358 (8 pages)
15 September 2015	Cancellation of shares. Statement of capital on 6 July 2015 GBP 5,358 (8 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,358 (10 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,358 (10 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 August 2015	Purchase of own shares. (3 pages)
5 August 2015	Purchase of own shares. (3 pages)
5 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014	Change of share class name or designation (2 pages)
16 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Memorandum and Articles of Association (12 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 September 2014	Memorandum and Articles of Association (12 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,824 (8 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,824 (8 pages)
10 January 2014	Termination of appointment of Steven Norfolk as a director (2 pages)
10 January 2014	Termination of appointment of Steven Norfolk as a director (2 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,824 (9 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,824 (9 pages)
13 May 2013	Termination of appointment of Allan Moss as a director (2 pages)
13 May 2013	Termination of appointment of Allan Moss as a director (2 pages)
23 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 5,824 (4 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 5,824 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
23 April 2013	Purchase of own shares. (3 pages)
11 February 2013	Cancellation of shares. Statement of capital on 11 February 2013 GBP 6,118 (4 pages)
11 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 February 2013	Cancellation of shares. Statement of capital on 11 February 2013 GBP 6,118 (4 pages)
11 February 2013	Purchase of own shares. (3 pages)
11 February 2013	Purchase of own shares. (3 pages)
11 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
13 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
13 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 GBP 6,553 (4 pages)
18 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
18 January 2012	Purchase of own shares. (3 pages)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 GBP 6,553 (4 pages)
18 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
18 January 2012	Purchase of own shares. (3 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
12 July 2011	SH03 replacement (3 pages)
12 July 2011	Resolutions RES13 ‐ Amending SH03 and SH06 25/05/2011 (4 pages)
12 July 2011	Cancellation of shares. Statement of capital on 12 July 2011 GBP 6,888 (4 pages)
12 July 2011	Cancellation of shares. Statement of capital on 12 July 2011 GBP 6,888 (4 pages)
12 July 2011	SH03 replacement (3 pages)
12 July 2011	Resolutions RES13 ‐ Amending SH03 and SH06 25/05/2011 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011	Termination of appointment of Michael Long as a secretary (1 page)
18 February 2011	Appointment of Julie Anne Cockerham as a secretary (2 pages)
18 February 2011	Termination of appointment of Michael Long as a secretary (1 page)
18 February 2011	Appointment of Julie Anne Cockerham as a secretary (2 pages)
31 January 2011	Purchase of own shares. (3 pages)
31 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Termination of appointment of Michael Long as a director (2 pages)
25 January 2011	Cancellation of shares. Statement of capital on 25 January 2011 GBP 6,888 (4 pages)
25 January 2011	Termination of appointment of Michael Long as a director (2 pages)
25 January 2011	Cancellation of shares. Statement of capital on 25 January 2011 GBP 6,888 (4 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
9 December 2010	Appointment of Julie Anne Cockerham as a director (2 pages)
9 December 2010	Appointment of Julie Anne Cockerham as a director (2 pages)
23 August 2010	Director's details changed for Steven Davey on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Allan James Moss on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Steven Davey on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Harvey Long on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Peter Wilkinson on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Peter Wilkinson on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Steven George Norfolk on 13 August 2010 (2 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
23 August 2010	Director's details changed for Mr Steven George Norfolk on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Martin Albert Gavin on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Harvey Long on 13 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Allan James Moss on 13 August 2010 (2 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
23 August 2010	Director's details changed for Mr Martin Albert Gavin on 13 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2009	Return made up to 14/08/09; full list of members (8 pages)
24 August 2009	Return made up to 14/08/09; full list of members (8 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Location of register of members (1 page)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2008	Return made up to 14/08/08; full list of members (8 pages)
2 September 2008	Return made up to 14/08/08; full list of members (8 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 October 2007	Return made up to 14/08/07; full list of members (6 pages)
12 October 2007	Return made up to 14/08/07; full list of members (6 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 May 2007	Memorandum and Articles of Association (14 pages)
4 May 2007	Memorandum and Articles of Association (14 pages)
27 April 2007	Company name changed brownor LIMITED\certificate issued on 27/04/07 (2 pages)
27 April 2007	Company name changed brownor LIMITED\certificate issued on 27/04/07 (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
12 September 2006	Return made up to 14/08/06; full list of members (5 pages)
12 September 2006	Return made up to 14/08/06; full list of members (5 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 August 2005	Return made up to 14/08/05; full list of members (5 pages)
26 August 2005	Return made up to 14/08/05; full list of members (5 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
16 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
1 September 2003	Return made up to 14/08/03; full list of members (12 pages)
1 September 2003	Return made up to 14/08/03; full list of members (12 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 September 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (12 pages)
5 September 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (12 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 August 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (11 pages)
24 August 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (11 pages)
2 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 August 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 August 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Ad 01/06/00--------- Â£ si 368@1=368 Â£ ic 7000/7368 (2 pages)
5 July 2000	Ad 01/06/00--------- Â£ si 368@1=368 Â£ ic 7000/7368 (2 pages)
19 August 1999	Return made up to 14/08/99; full list of members (8 pages)
19 August 1999	Return made up to 14/08/99; full list of members (8 pages)
14 June 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
3 September 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
26 August 1997	Return made up to 14/08/97; no change of members (6 pages)
26 August 1997	Return made up to 14/08/97; no change of members (6 pages)
23 August 1997	Particulars of mortgage/charge (3 pages)
23 August 1997	Particulars of mortgage/charge (3 pages)
2 September 1996	Return made up to 14/08/96; full list of members (8 pages)
2 September 1996	Return made up to 14/08/96; full list of members (8 pages)
12 July 1996	Full accounts made up to 31 December 1995 (15 pages)
12 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 September 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 1995	Registered office changed on 31/07/95 from: unit 2 cargo agents building leeds bradford airport yeadon leeds LS19 7TU (1 page)
31 July 1995	Registered office changed on 31/07/95 from: unit 2 cargo agents building leeds bradford airport yeadon leeds LS19 7TU (1 page)
24 July 1995	Full accounts made up to 31 December 1994 (16 pages)
24 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 July 1992	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
20 July 1992	Resolutions ORES13 ‐ Ordinary resolution (6 pages)

Freightair Limited

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