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Home > England & Wales Companies > FREIGHTLINER GROUP LIMITED
Company Information for

FREIGHTLINER GROUP LIMITED

6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ,
Company Registration Number
05313119
Private Limited Company
Active

Company Overview

About Freightliner Group Ltd
FREIGHTLINER GROUP LIMITED was founded on 2004-12-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Freightliner Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FREIGHTLINER GROUP LIMITED
 
Legal Registered Office
6TH FLOOR THE LEWIS BUILDING
35 BULL STREET
BIRMINGHAM
B4 6EQ
Other companies in NW1
 
Filing Information
Company Number 05313119
Company ID Number 05313119
Date formed 2004-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREIGHTLINER GROUP LIMITED
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Company Officers of FREIGHTLINER GROUP LIMITED

Current Directors
Officer Role Date Appointed
GERAINT RHYS HARRIES
 Company Secretary 2017-10-17
ADAM LEWIS CUNLIFFE
 Director 2005-01-06
GARY RICHARDS LONG
 Director 2017-08-01
CHARLES NOBLE
 Director 2017-01-03
TIMOTHY MICHAEL SHAKERLEY
 Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KEVIN SMART
 Director 2007-04-01 2018-02-26
KEVIN JAMES UTTING
 Company Secretary 2013-11-28 2017-10-17
KEVIN JAMES UTTING
 Director 2011-08-23 2017-10-17
RUSSELL ANDREW JOHN MEARS
 Director 2005-01-06 2017-07-31
DARREN PETER LEIGH
 Director 2014-02-28 2016-12-09
DOMINIC PAUL MCKENNA
 Director 2011-07-12 2016-04-11
PETER GEORGE MAYBURY
 Director 2005-01-06 2015-05-19
RUSSELL ANDREW JOHN MEARS
 Company Secretary 2005-01-06 2013-11-28
ED FITZSIMONS
 Director 2005-01-06 2009-12-31
NORMAN NEILL BROADHURST
 Director 2005-01-06 2008-07-23
TIMOTHY PARKER HARRISON
 Director 2008-04-30 2008-07-23
OLIVER JOHN HAROLD HUNTSMAN
 Director 2005-01-14 2008-07-23
ALEXANDER DAVID WILLIAMS
 Director 2005-01-14 2008-04-02
MARK NEIL SLADE
 Company Secretary 2004-12-14 2005-01-06
BIBI RAHIMA ALLY
 Nominated Director 2004-12-14 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM LEWIS CUNLIFFE PENTALVER TRANSPORT LIMITED Director 2017-05-03 CURRENT 1989-12-18 Active
ADAM LEWIS CUNLIFFE PENTALVER CANNOCK LIMITED Director 2017-05-03 CURRENT 1974-10-31 Active
ADAM LEWIS CUNLIFFE GENESEE & WYOMING OMAN LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
ADAM LEWIS CUNLIFFE UK BULK HANDLING SERVICES LIMITED Director 2013-08-14 CURRENT 2013-06-13 Active
ADAM LEWIS CUNLIFFE FREIGHTLINER MIDDLE EAST LIMITED Director 2012-03-21 CURRENT 2012-03-08 Active
ADAM LEWIS CUNLIFFE FREIGHTLINER RAILPORTS LIMITED Director 2006-09-08 CURRENT 2006-09-07 Active
ADAM LEWIS CUNLIFFE FREIGHTLINER MAINTENANCE LIMITED Director 2006-03-24 CURRENT 2006-02-17 Active
ADAM LEWIS CUNLIFFE FREIGHTLINERS LIMITED Director 2005-01-14 CURRENT 1996-11-15 Active - Proposal to Strike off
ADAM LEWIS CUNLIFFE LOGICO FREIGHT LIMITED Director 2005-01-14 CURRENT 2003-12-11 Active - Proposal to Strike off
ADAM LEWIS CUNLIFFE LOGICO TRANSPORT LIMITED Director 2005-01-14 CURRENT 2003-12-11 Active - Proposal to Strike off
ADAM LEWIS CUNLIFFE FREIGHTLINER SCOTLAND LIMITED Director 2005-01-14 CURRENT 1998-01-12 Active - Proposal to Strike off
ADAM LEWIS CUNLIFFE AUTOLINER LIMITED Director 2005-01-14 CURRENT 1999-12-10 Active - Proposal to Strike off
ADAM LEWIS CUNLIFFE FREIGHTLINER ACQUISITIONS LIMITED Director 2005-01-06 CURRENT 2004-12-14 Active
ADAM LEWIS CUNLIFFE FREIGHTLINER LIMITED Director 2003-04-01 CURRENT 1995-10-20 Active
ADAM LEWIS CUNLIFFE MANAGEMENT CONSORTIUM BID LIMITED Director 2003-04-01 CURRENT 1994-08-11 Active
ADAM LEWIS CUNLIFFE FREIGHTLINER HEAVY HAUL LIMITED Director 2003-04-01 CURRENT 1999-08-25 Active
GARY RICHARDS LONG FREIGHTLINER LIMITED Director 2017-08-01 CURRENT 1995-10-20 Active
GARY RICHARDS LONG FREIGHTLINER MIDDLE EAST LIMITED Director 2017-08-01 CURRENT 2012-03-08 Active
GARY RICHARDS LONG GWI UK ACQUISITION COMPANY LIMITED Director 2017-08-01 CURRENT 2015-02-19 Active
GARY RICHARDS LONG RAILINVEST HOLDING COMPANY LIMITED Director 2017-08-01 CURRENT 2008-03-04 Active
GARY RICHARDS LONG UK BULK HANDLING SERVICES LIMITED Director 2017-08-01 CURRENT 2013-06-13 Active
GARY RICHARDS LONG PENTALVER TRANSPORT LIMITED Director 2017-08-01 CURRENT 1989-12-18 Active
GARY RICHARDS LONG MANAGEMENT CONSORTIUM BID LIMITED Director 2017-08-01 CURRENT 1994-08-11 Active
GARY RICHARDS LONG FREIGHTLINERS LIMITED Director 2017-08-01 CURRENT 1996-11-15 Active - Proposal to Strike off
GARY RICHARDS LONG LOGICO FREIGHT LIMITED Director 2017-08-01 CURRENT 2003-12-11 Active - Proposal to Strike off
GARY RICHARDS LONG LOGICO TRANSPORT LIMITED Director 2017-08-01 CURRENT 2003-12-11 Active - Proposal to Strike off
GARY RICHARDS LONG FREIGHTLINER ACQUISITIONS LIMITED Director 2017-08-01 CURRENT 2004-12-14 Active
GARY RICHARDS LONG FREIGHTLINER MAINTENANCE LIMITED Director 2017-08-01 CURRENT 2006-02-17 Active
GARY RICHARDS LONG FREIGHTLINER RAILPORTS LIMITED Director 2017-08-01 CURRENT 2006-09-07 Active
GARY RICHARDS LONG GENESEE & WYOMING OMAN LIMITED Director 2017-08-01 CURRENT 2015-09-08 Active - Proposal to Strike off
GARY RICHARDS LONG FREIGHTLINER SCOTLAND LIMITED Director 2017-08-01 CURRENT 1998-01-12 Active - Proposal to Strike off
GARY RICHARDS LONG PENTALVER CANNOCK LIMITED Director 2017-08-01 CURRENT 1974-10-31 Active
CHARLES NOBLE GWI UK HOLDING LIMITED Director 2017-12-20 CURRENT 2015-02-19 Active
CHARLES NOBLE PENTALVER TRANSPORT LIMITED Director 2017-05-03 CURRENT 1989-12-18 Active
CHARLES NOBLE PENTALVER CANNOCK LIMITED Director 2017-05-03 CURRENT 1974-10-31 Active
CHARLES NOBLE FREIGHTLINER LIMITED Director 2017-01-03 CURRENT 1995-10-20 Active
CHARLES NOBLE FREIGHTLINER MIDDLE EAST LIMITED Director 2017-01-03 CURRENT 2012-03-08 Active
CHARLES NOBLE GWI UK ACQUISITION COMPANY LIMITED Director 2017-01-03 CURRENT 2015-02-19 Active
CHARLES NOBLE RAILINVEST HOLDING COMPANY LIMITED Director 2017-01-03 CURRENT 2008-03-04 Active
CHARLES NOBLE UK BULK HANDLING SERVICES LIMITED Director 2017-01-03 CURRENT 2013-06-13 Active
CHARLES NOBLE MANAGEMENT CONSORTIUM BID LIMITED Director 2017-01-03 CURRENT 1994-08-11 Active
CHARLES NOBLE FREIGHTLINER ACQUISITIONS LIMITED Director 2017-01-03 CURRENT 2004-12-14 Active
CHARLES NOBLE FREIGHTLINER MAINTENANCE LIMITED Director 2017-01-03 CURRENT 2006-02-17 Active
CHARLES NOBLE FREIGHTLINER RAILPORTS LIMITED Director 2017-01-03 CURRENT 2006-09-07 Active
CHARLES NOBLE GENESEE & WYOMING OMAN LIMITED Director 2017-01-03 CURRENT 2015-09-08 Active - Proposal to Strike off
CHARLES NOBLE FREIGHTLINER HEAVY HAUL LIMITED Director 2017-01-03 CURRENT 1999-08-25 Active
CHARLES NOBLE RAILINVEST ACQUISITIONS LIMITED Director 2017-01-03 CURRENT 2008-03-04 Active
TIMOTHY MICHAEL SHAKERLEY GENESEE & WYOMING OMAN LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
TIMOTHY MICHAEL SHAKERLEY UK BULK HANDLING SERVICES LIMITED Director 2013-08-14 CURRENT 2013-06-13 Active
TIMOTHY MICHAEL SHAKERLEY FREIGHTLINER MIDDLE EAST LIMITED Director 2012-03-21 CURRENT 2012-03-08 Active
TIMOTHY MICHAEL SHAKERLEY FREIGHTLINER LIMITED Director 2011-07-12 CURRENT 1995-10-20 Active
TIMOTHY MICHAEL SHAKERLEY MANAGEMENT CONSORTIUM BID LIMITED Director 2011-07-12 CURRENT 1994-08-11 Active
TIMOTHY MICHAEL SHAKERLEY FREIGHTLINER ACQUISITIONS LIMITED Director 2011-07-12 CURRENT 2004-12-14 Active
TIMOTHY MICHAEL SHAKERLEY FREIGHTLINER MAINTENANCE LIMITED Director 2011-07-12 CURRENT 2006-02-17 Active
TIMOTHY MICHAEL SHAKERLEY FREIGHTLINER RAILPORTS LIMITED Director 2011-07-12 CURRENT 2006-09-07 Active
TIMOTHY MICHAEL SHAKERLEY FREIGHTLINER HEAVY HAUL LIMITED Director 2011-07-12 CURRENT 1999-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07DIRECTOR APPOINTED MR DAVID JAMES PENNEY
2024-05-03APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS WRIGHT
2024-04-2624/04/24 STATEMENT OF CAPITAL GBP 4666666.69
2024-01-03Change of details for Brookfield Corporation as a person with significant control on 2023-09-27
2024-01-03Notification of Genesee & Wyoming Uk Europe Limited as a person with significant control on 2023-09-27
2023-12-27CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-10-17DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER
2023-09-20Appointment of Sally Jane Watts as company secretary on 2023-08-31
2023-09-20Termination of appointment of Geraint Rhys Harries on 2023-08-29
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CESSATION OF RAILINVEST ACQUISTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-02-17Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-12-22
2023-02-17Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-12
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-21RP04SH01Second filing of capital allotment of shares GBP4,666,666.68
2022-09-22AP01DIRECTOR APPOINTED WILLIAM THOMAS WRIGHT
2022-09-12APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-1322/12/21 STATEMENT OF CAPITAL GBP 4666666.68
2022-01-13CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-13SH0122/12/21 STATEMENT OF CAPITAL GBP 4666666.68
2021-12-15APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SHAKERLEY
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SHAKERLEY
2021-09-06PSC05Change of details for Railinvest Acquistions Limited as a person with significant control on 2021-09-01
2021-09-03CH03SECRETARY'S DETAILS CHNAGED FOR GERAINT RHYS HARRIES on 2021-09-01
2021-09-03CH01Director's details changed for Edward Aston on 2021-09-01
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
2021-05-20AP01DIRECTOR APPOINTED EDWARD ASTON
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS LONG
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11MR05
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053131190007
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053131190008
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEWIS CUNLIFFE
2019-04-04CH01Director's details changed for Mr Timothy Michael Shakerley on 2017-10-30
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11CH01Director's details changed for Mr Gary Richards Long on 2017-10-16
2018-06-29PSC05Change of details for Railinvest Acquistions Limited as a person with significant control on 2016-04-06
2018-06-28PSC05Change of details for Railinvest Acquistions Limited as a person with significant control on 2017-10-30
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053131190007
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN SMART
2018-03-12AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-03-12AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 4666666.67
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-07AP03Appointment of Geraint Rhys Harries as company secretary on 2017-10-17
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES UTTING
2017-11-06TM02Termination of appointment of Kevin James Utting on 2017-10-17
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 3rd Floor the Podium 1 Eversholt Street London NW1 2FL
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15AP01DIRECTOR APPOINTED MR GARY RICHARDS LONG
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW JOHN MEARS
2017-02-06AP01DIRECTOR APPOINTED MR CHARLES NOBLE
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4666666.67
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL MCKENNA
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 4666666.67
2016-01-25AR0114/12/15 FULL LIST
2015-12-24AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-09AUDAUDITOR'S RESIGNATION
2015-09-15AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053131190006
2015-07-17RES01ALTER ARTICLES 08/07/2015
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053131190005
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053131190005
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053131190005
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4666666.67
2015-01-13AR0114/12/14 FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-03-10AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2013-12-24TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL MEARS
2013-12-24AP03SECRETARY APPOINTED MR KEVIN JAMES UTTING
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4666666.67
2013-12-17AR0114/12/13 FULL LIST
2013-01-03AR0114/12/12 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-06AR0114/12/11 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-08-23AP01DIRECTOR APPOINTED MR KEVIN JAMES UTTING
2011-07-15AP01DIRECTOR APPOINTED MR DOMINIC PAUL MCKENNA
2011-07-15AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL SHAKERLEY
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 01/02/2011
2011-01-04AR0114/12/10 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-01-20AAFULL ACCOUNTS MADE UP TO 28/03/09
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE FITZSIMONS
2010-01-07AR0114/12/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SMART / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYBURY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS CUNLIFFE / 02/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 02/10/2009
2009-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2009-01-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-15RES01ADOPT ARTICLES 01/08/2008
2008-08-15RES12VARYING SHARE RIGHTS AND NAMES
2008-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR NORMAN BROADHURST
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR OLIVER HUNTSMAN
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 04/07/2008
2008-05-15288aDIRECTOR APPOINTED TIMOTHY PARKER HARRISON
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER WILLIAMS
2008-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-08363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-10288aNEW DIRECTOR APPOINTED
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06
2007-01-17363sRETURN MADE UP TO 14/12/06; CHANGE OF MEMBERS
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05
2006-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01RES12VARYING SHARE RIGHTS AND NAMES
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22SASHARES AGREEMENT OTC
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FREIGHTLINER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREIGHTLINER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-09 Outstanding BANK OF AMERICA, N.A.
2015-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-09-29 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE
SUPPLEMENTAL DEED TO A DEBENTURE DATED 14TH JANUARY 2005 2006-07-27 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES IN SUCHCAPACITY AS AGENT AND TRUSTEE THE SECURITY TRUSTEE)
DEED OF CHARGE OVER CREDIT BALANCES 2005-05-09 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-01-14 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27
Annual Accounts
2009-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREIGHTLINER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FREIGHTLINER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREIGHTLINER GROUP LIMITED
Trademarks
We have not found any records of FREIGHTLINER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREIGHTLINER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FREIGHTLINER GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FREIGHTLINER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREIGHTLINER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREIGHTLINER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6EQ