X-PRESS CONTAINER LINE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 02470077
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Timothy Amyas Hartnoll on 14 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of X-PRESS CONTAINER LINE (UK) LIMITED are www.xpresscontainerlineuk.co.uk, and www.x-press-container-line-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Press Container Line Uk Limited is a Private Limited Company. The company registration number is 02470077. X Press Container Line Uk Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of X Press Container Line Uk Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. HARTNOLL, Timothy Amyas is a Director of the company. HOWITT, Tristan John Rance is a Director of the company. LUCAS, James Edward is a Director of the company. MURPHY, Paul Andrew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALFREDS, Samuel Nalenthran has been resigned. Director BRAKE, Brian has been resigned. Director BROUGH, Simon Timothy has been resigned. Director DAVIES, Derek Roy has been resigned. Director ESPOSITO DI MARCANTONIO, Vincenzo has been resigned. Director HARTNOLL, Alexander Peter Amyas has been resigned. Director HARTNOLL, Christopher Amyas has been resigned. Director HARTNOLL, Christopher Amyas has been resigned. Director HARTNOLL, Gethin has been resigned. Director HARTNOLL, Timothy Amyas has been resigned. Director HOPWOOD ALLEN, Mark Christian has been resigned. Director HUTSON, Peter Eyre has been resigned. Director ST JOHNSTON, Kerry, Sir has been resigned. The company operates in "Other transportation support activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 30 June 1995
Director
HARTNOLL, Timothy Amyas
Appointed Date: 01 May 2000
70 years old
Director
HOWITT, Tristan John Rance
Appointed Date: 14 September 2012
64 years old
Director
LUCAS, James Edward
Appointed Date: 01 May 2014
60 years old
Director
MURPHY, Paul Andrew
Appointed Date: 23 August 2013
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 June 1995
Director
ALFREDS, Samuel Nalenthran
Resigned: 30 April 1997
Appointed Date: 20 March 1997
75 years old
Director
BRAKE, Brian
Resigned: 30 June 1995
79 years old
Director
BROUGH, Simon Timothy
Resigned: 01 April 2004
Appointed Date: 01 July 2000
79 years old
Director
DAVIES, Derek Roy
Resigned: 01 April 2002
Appointed Date: 14 June 1996
95 years old
Director
ESPOSITO DI MARCANTONIO, Vincenzo
Resigned: 30 September 2007
Appointed Date: 01 April 2000
80 years old
Director
HARTNOLL, Alexander Peter Amyas
Resigned: 01 May 2014
Appointed Date: 01 June 2012
37 years old
Director
HARTNOLL, Christopher Amyas
Resigned: 01 June 2012
Appointed Date: 01 April 2000
99 years old
Director
HARTNOLL, Christopher Amyas
Resigned: 01 January 1999
99 years old
Director
HARTNOLL, Gethin
Resigned: 01 January 1999
Appointed Date: 30 June 1995
98 years old
Director
HARTNOLL, Timothy Amyas
Resigned: 03 April 2000
70 years old
Director
HOPWOOD ALLEN, Mark Christian
Resigned: 01 September 2013
Appointed Date: 01 April 2004
58 years old
Director
HUTSON, Peter Eyre
Resigned: 24 January 1997
79 years old
Director
ST JOHNSTON, Kerry, Sir
Resigned: 30 April 1998
Appointed Date: 25 November 1993
94 years old

Persons With Significant Control

Timothy Amyas Hartnoll C.Eng
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

X-PRESS CONTAINER LINE (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Feb 2017
Director's details changed for Timothy Amyas Hartnoll on 14 February 2017
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
15 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 130 more events
14 Mar 1990
Director resigned;new director appointed
14 Mar 1990
Director resigned;new director appointed
14 Mar 1990
Secretary resigned;new secretary appointed
14 Mar 1990
Registered office changed on 14/03/90 from: 110 whitchurch road cardiff CF4 3LY
14 Feb 1990
Incorporation

X-PRESS CONTAINER LINE (UK) LIMITED Charges

18 October 1995
Assignment of receivables
Delivered: 31 October 1995
Status: Satisfied on 14 December 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Assignment of all the company's rights benefits and…
18 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 14 December 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the property and assets of the company…
3 October 1994
Deed of subordination
Delivered: 6 October 1994
Status: Satisfied on 27 June 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Any sum at any time paid to or received or set-off by the…
3 October 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 27 June 2000
Persons entitled: The Hongkong Banking Corporation Limited
Description: All and singular the property and assets of the company…
3 October 1994
Assignment of receivables
Delivered: 6 October 1994
Status: Satisfied on 27 June 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Assigns to the bank all the company's rights benefits and…

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