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Home > England & Wales Companies > PRIORITY FREIGHT LHR LIMITED
Company Information for

PRIORITY FREIGHT LHR LIMITED

6-7 MENZIES ROAD, WHITFIELD, DOVER, KENT, CT16 2HQ,
Company Registration Number
03192391
Private Limited Company
Active

Company Overview

About Priority Freight Lhr Ltd
PRIORITY FREIGHT LHR LIMITED was founded on 1996-04-30 and has its registered office in Dover. The organisation's status is listed as "Active". Priority Freight Lhr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIORITY FREIGHT LHR LIMITED
 
Legal Registered Office
6-7 MENZIES ROAD
WHITFIELD
DOVER
KENT
CT16 2HQ
Other companies in CT16
 
Previous Names
AWLI GROUP LIMITED20/08/2012
Filing Information
Company Number 03192391
Company ID Number 03192391
Date formed 1996-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB795861957  
Last Datalog update: 2024-09-09 05:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORITY FREIGHT LHR LIMITED
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Company Officers of PRIORITY FREIGHT LHR LIMITED

Current Directors
Officer Role Date Appointed
GARETH STEPHEN WILLIAMS
 Director 2013-12-18
NEAL THOMAS WILLIAMS
 Director 2012-07-31
PAUL VINCENT WILLIAMS
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER MERCER
 Company Secretary 2012-07-31 2017-11-10
PAUL CHRISTOPHER MERCER
 Director 2013-06-26 2017-11-10
JOANNE LESLEY WILLIAMS
 Director 2013-06-26 2014-01-17
GEORGE VINCENT WILLIAMS
 Director 2013-06-26 2013-11-27
ANDREW AUSTIN
 Director 2012-07-31 2013-07-31
PAUL CHRISTOPHER MERCER
 Director 2013-06-10 2013-06-26
GEORGE VINCENT WILLIAMS
 Director 2013-06-10 2013-06-26
JOANNE LESLEY WILLIAMS
 Director 2013-06-10 2013-06-26
STEVEN GARY LION
 Director 2002-05-13 2013-06-17
ELAINE ROSENDORF
 Company Secretary 1996-04-30 2012-07-31
KEITH BRIAN MILLINER
 Director 1996-04-30 2012-07-31
ELAINE ROSENDORF
 Director 1997-08-13 2012-07-31
DOROTHY MAY GRAEME
 Nominated Secretary 1996-04-30 1996-04-30
LESLEY JOYCE GRAEME
 Nominated Director 1996-04-30 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH STEPHEN WILLIAMS PRIORITY FREIGHT (MIDLANDS) LIMITED Director 2013-12-18 CURRENT 1998-10-30 Active
GARETH STEPHEN WILLIAMS PRIORITY FREIGHT HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
GARETH STEPHEN WILLIAMS PRIORITY FREIGHT LIMITED Director 2004-06-01 CURRENT 1997-09-19 Active
NEAL THOMAS WILLIAMS PRIORITY FREIGHT HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
NEAL THOMAS WILLIAMS PRIORITY FREIGHT CONNEXIONS LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active
NEAL THOMAS WILLIAMS PRIORITY WORLDWIDE LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active
NEAL THOMAS WILLIAMS PRIORITY FREIGHT (MIDLANDS) LIMITED Director 1998-10-30 CURRENT 1998-10-30 Active
NEAL THOMAS WILLIAMS PRIORITY FREIGHT LIMITED Director 1997-09-19 CURRENT 1997-09-19 Active
PAUL VINCENT WILLIAMS PRIORITY FREIGHT CONNEXIONS LIMITED Director 2014-01-10 CURRENT 1999-04-20 Active
PAUL VINCENT WILLIAMS PRIORITY WORLDWIDE LIMITED Director 2014-01-10 CURRENT 1999-04-20 Active
PAUL VINCENT WILLIAMS PRIORITY FREIGHT (MIDLANDS) LIMITED Director 2013-12-18 CURRENT 1998-10-30 Active
PAUL VINCENT WILLIAMS PRIORITY FREIGHT HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
PAUL VINCENT WILLIAMS PRIORITY FREIGHT LIMITED Director 2004-06-01 CURRENT 1997-09-19 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
2024-08-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-02Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-07-28PSC05Change of details for Priority Freight Holdings Limited as a person with significant control on 2016-04-06
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-08AP01DIRECTOR APPOINTED MR STUART DAVID STOBIE
2021-06-07AP01DIRECTOR APPOINTED MR ANDREW AUSTIN
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-18AP01DIRECTOR APPOINTED MR IAN STUART CHAPMAN
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-13TM02Termination of appointment of Paul Christopher Mercer on 2017-11-10
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER MERCER
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031923910003
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MERCER on 2012-07-31
2014-09-04AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031923910002
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-20AP01DIRECTOR APPOINTED MR PAUL VINCENT WILLIAMS
2013-12-20AP01DIRECTOR APPOINTED MR GARETH STEPHEN WILLIAMS
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
2013-10-30AUDAUDITOR'S RESIGNATION
2013-10-30AUDAUDITOR'S RESIGNATION
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN
2013-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-08-19RES13PRIORITY FREIGHT LIMITED AS COMPANY PARENT WILL PROVIDE FINANCIAL SUPPORT FOR AT LEAST 12 MONTHS FROM THE DATE THE ACCOUNTS ARE SIGNED AND WILL CONTINUE TO DO SO. 15/08/2013
2013-07-25AP01DIRECTOR APPOINTED MRS JOANNE LESLEY WILLIAMS
2013-07-24AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MERCER
2013-07-24AP01DIRECTOR APPOINTED MR GEORGE VINCENT WILLIAMS
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER
2013-07-04AP01DIRECTOR APPOINTED JOANNE LESLEY WILLIAMS
2013-07-04AP01DIRECTOR APPOINTED GEORGE VINCENT WILLIAMS
2013-07-04AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MERCER
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LION
2013-06-12AR0130/04/13 FULL LIST
2012-08-20RES15CHANGE OF NAME 14/08/2012
2012-08-20CERTNMCOMPANY NAME CHANGED AWLI GROUP LIMITED CERTIFICATE ISSUED ON 20/08/12
2012-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-01AP01DIRECTOR APPOINTED MR NEAL THOMAS WILLIAMS
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE ROSENDORF
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLINER
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY ELAINE ROSENDORF
2012-08-01AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2012-08-01AP03SECRETARY APPOINTED MR PAUL MERCER
2012-08-01AP01DIRECTOR APPOINTED MR ANDREW AUSTIN
2012-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-13AR0130/04/12 FULL LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0130/04/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-06-08AR0130/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ROSENDORF / 01/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN MILLINER / 01/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY LION / 01/04/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ROSENDORF / 01/04/2010
2010-01-05AA31/12/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE ROSENDORF / 22/12/2008
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MILLINER / 22/12/2008
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
We could not find any licences issued to PRIORITY FREIGHT LHR 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 PRIORITY FREIGHT LHR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-29 Outstanding BARCLAYS BANK PLC
2014-01-24 Outstanding BARCLAYS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-12-01 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PRIORITY FREIGHT LHR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORITY FREIGHT LHR LIMITED
Trademarks
We have not found any records of PRIORITY FREIGHT LHR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORITY FREIGHT LHR 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 (52242 - Cargo handling for air transport activities) as PRIORITY FREIGHT LHR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIORITY FREIGHT LHR 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.
Import/Export of Goods
Goods imported/exported by PRIORITY FREIGHT LHR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-02-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2014-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-04-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-02-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-07-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORITY FREIGHT LHR 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 PRIORITY FREIGHT LHR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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