CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 03381750
Status Liquidation
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O C/O Ryan Transport Birdport Corporation Road Newport Gwent NP19 4RE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 April 2016; Statement of affairs with form 4.19. The most likely internet sites of CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED are www.cardiffstevedoringcargohandlingcompany.co.uk, and www.cardiff-stevedoring-cargo-handling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Stevedoring Cargo Handling Company Limited is a Private Limited Company. The company registration number is 03381750. Cardiff Stevedoring Cargo Handling Company Limited has been working since 05 June 1997. The present status of the company is Liquidation. The registered address of Cardiff Stevedoring Cargo Handling Company Limited is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . NEWELL, Malcolm is a Secretary of the company. DAVEY, John Patrick Leonard is a Director of the company. DAVIES, David Anthony is a Director of the company. NEWELL, Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
NEWELL, Malcolm
Appointed Date: 05 June 1997
Director
DAVEY, John Patrick Leonard
Appointed Date: 01 August 1997
78 years old
Director
DAVIES, David Anthony
Appointed Date: 05 June 1997
77 years old
Director
NEWELL, Malcolm
Appointed Date: 05 June 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED Events

07 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2016
Registered office address changed from C/O C/O Ryan Transport Birdport Corporation Road Newport Gwent NP19 4RE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 April 2016
26 Apr 2016
Statement of affairs with form 4.19
26 Apr 2016
Appointment of a voluntary liquidator
26 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13
...
... and 51 more events
08 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Return made up to 05/06/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Accounting reference date shortened from 30/06/98 to 31/12/97
10 Jun 1997
Secretary resigned
05 Jun 1997
Incorporation

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED Charges

27 February 2014
Charge code 0338 1750 0005
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
31 January 2014
Charge code 0338 1750 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 August 2013
Charge code 0338 1750 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2004
Chattels mortgage
Delivered: 28 August 2004
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Paceco vickers gantry crane 43T s/n bp/hsbc 1, 3 coil…
31 January 2001
Guarantee & debenture
Delivered: 15 February 2001
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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