ANDYFREIGHT HOLDINGS LIMITED

ANDYFREIGHT HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2003. The nature of the business is Activities of head offices. The company's registered office is on Folkes Road, Stourbridge. The company's accounts were last made up to 31 October 2020, are next due on 31 July 2022, and fall under the accounts category: Group. ANDYFREIGHT HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Company Information

Company Number04803928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANDYFREIGHT BUSINESS PARK FOLKES ROAD
Address Line 2LYE
Post TownSTOURBRIDGE
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeDY9 8RB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/10/2020
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/07/2021
Last Made Up Date19/06/2020

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges5
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ANDYFREIGHT HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW DEREK POUNTNEY
(~55 year old British national)
ANDYFREIGHT BUSINESS PARK FOLKES ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as HAULAGE CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2003
MRS MEGAN KATHLEEN POUNTNEY
(British national)
12 TALL TREES DRIVE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0UT
  • Current Secretary
Appointed on 19/06/2003

Shareholders

(Persons of Significant Control)
Mr Andrew Derek Pountney
(~55 year old British national)
Andyfreight Business Park, Folkes Road, Lye, Stourbridge, West Midlands, DY9 8RB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW DEREK POUNTNEY
  • MRS MEGAN KATHLEEN POUNTNEY
STOURBRIDGE FOOTBALL CLUB LIMITED
  • MR ANDREW DEREK POUNTNEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDYFREIGHT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DY9 8RB.

Map of ANDYFREIGHT HOLDINGS LIMITED at local scale
Map of ANDYFREIGHT HOLDINGS LIMITED at local scale
Map of ANDYFREIGHT HOLDINGS LIMITED at district scale
Map of ANDYFREIGHT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY9 8RB

Other companies with registered offices in DY9 8RB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)