Jas Forwarding (Uk) Limited

01824515

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT1 HEATHROW LOGISTICS PARK, FELTHAM, TW14 8EE

Incorporated 14/06/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Noel Rex Broadbent

director · Since 01/01/1993

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Marco Rebuffi

director · Since 16/11/2006

PRESIDENT AND C E O

ITALIAN · UNITED STATES · Age 64

Mrs Tahira Fumo

director · Since 29/09/2008

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Mr Biagio Bruni

director · Since 01/05/2009

DIRECTOR

ITALIAN · ITALY · Age 80

Mr Noel Rex Broadbent

secretary · Since 28/11/2018

Also on 1 other board

Charges3 outstanding

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

HSBC BANK PLC

Created 17/12/2015Registered 21/12/2015

Charge

outstanding

HSBC BANK USA,NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 15/09/2015Registered 19/09/2015

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 28/09/2012Registered 08/10/2012Satisfied 18/03/2016

charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE LENDERS)

Created 28/07/2011Registered 10/08/2011Satisfied 18/03/2016

charge

satisfied

JP MORGAN CHASE BANK N.A.

Created 09/08/2007Registered 11/08/2007Satisfied 18/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2002Registered 29/04/2002Satisfied 09/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1994Registered 11/04/1994Satisfied 01/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1989Registered 04/08/1989Satisfied 02/05/1997