EUROPA WORLDWIDE LOGISTICS LTD
DARTFORD EUROPA EUROPEAN EXPRESS LIMITED EUROPA-EUROPEAN EXPRESS LIMITED

Hellopages » Kent » Dartford » DA1 5UR

Company number 01233784
Status Active
Incorporation Date 17 November 1975
Company Type Private Limited Company
Address LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of EUROPA WORLDWIDE LOGISTICS LTD are www.europaworldwidelogistics.co.uk, and www.europa-worldwide-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Europa Worldwide Logistics Ltd is a Private Limited Company. The company registration number is 01233784. Europa Worldwide Logistics Ltd has been working since 17 November 1975. The present status of the company is Active. The registered address of Europa Worldwide Logistics Ltd is Littlebrook Dc1 Shield Road Dartford Kent Da1 5ur. . POTTER, Carl John is a Secretary of the company. BAXTER, Andrew Neville is a Director of the company. MCNALLY, Russell Lee is a Director of the company. POTTER, Carl John is a Director of the company. ROSS, Robert William Gilbert is a Director of the company. TORRENT-MARCH, Maria is a Director of the company. Secretary RAMPAT, Roland has been resigned. Director BURGESS, Peter George has been resigned. Director CRONK, Richard John Charles has been resigned. Director CRONK, Richard John Charles has been resigned. Director DARE, Andrew Gordon has been resigned. Director HANSFORD, Ian Stanley William has been resigned. Director KEEP, Russell Lindsay has been resigned. Director KENNEDY, Andrew Michael has been resigned. Director MILLER, Ronald William has been resigned. Director RAMPAT, Roland has been resigned. Director SMITH, Malcolm David has been resigned. Director TURNER, Grenville John has been resigned. Director WEBB, Robert George William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
POTTER, Carl John
Appointed Date: 12 January 2015
Director
BAXTER, Andrew Neville
Appointed Date: 14 August 2013
50 years old
Director
MCNALLY, Russell Lee
Appointed Date: 01 June 2015
71 years old
Director
POTTER, Carl John
Appointed Date: 17 March 2011
66 years old
Director
ROSS, Robert William Gilbert
Appointed Date: 16 November 2015
43 years old
Director
TORRENT-MARCH, Maria
Appointed Date: 24 March 2016
44 years old

Resigned Directors

Secretary
RAMPAT, Roland
Resigned: 31 March 2010
Director
BURGESS, Peter George
Resigned: 31 December 2005
80 years old
Director
CRONK, Richard John Charles
Resigned: 24 March 2016
Appointed Date: 01 May 2008
72 years old
Director
CRONK, Richard John Charles
Resigned: 26 January 2007
72 years old
Director
DARE, Andrew Gordon
Resigned: 16 March 1999
82 years old
Director
HANSFORD, Ian Stanley William
Resigned: 26 January 2007
74 years old
Director
KEEP, Russell Lindsay
Resigned: 30 September 2015
Appointed Date: 26 January 2007
63 years old
Director
KENNEDY, Andrew Michael
Resigned: 31 December 2013
71 years old
Director
MILLER, Ronald William
Resigned: 30 June 2003
81 years old
Director
RAMPAT, Roland
Resigned: 31 March 2010
Appointed Date: 01 September 1994
77 years old
Director
SMITH, Malcolm David
Resigned: 26 January 2007
77 years old
Director
TURNER, Grenville John
Resigned: 31 December 2013
Appointed Date: 01 September 2000
67 years old
Director
WEBB, Robert George William
Resigned: 31 March 1994
97 years old

Persons With Significant Control

Mr Andrew Neville Baxter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EUROPA WORLDWIDE LOGISTICS LTD Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Dec 2016
Auditor's resignation
08 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Appointment of Mrs Maria Torrent-March as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Richard John Charles Cronk as a director on 24 March 2016
...
... and 135 more events
23 Sep 1987
Director resigned
03 Oct 1986
Particulars of mortgage/charge
01 Jul 1986
Full accounts made up to 31 March 1985
01 Jul 1986
Return made up to 14/01/86; full list of members
17 Nov 1975
Incorporation

EUROPA WORLDWIDE LOGISTICS LTD Charges

6 January 2011
Fixed & floating charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Charge over account
Delivered: 9 July 2009
Status: Satisfied on 29 January 2011
Persons entitled: Fortis Bank, S.A./N.V. UK Branch
Description: The deposit and the account with a/no 43045405 see image…
30 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 29 January 2011
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 18 December 2009
Persons entitled: Fortis Bank S.A./N.V.(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
16 March 1999
Mortgage debenture
Delivered: 6 April 1999
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 19 October 2004
Persons entitled: Airways Finance Corporation N.V.
Description: .. fixed and floating charges over the undertaking and all…
16 March 1999
All assets debenture deed
Delivered: 20 March 1999
Status: Satisfied on 14 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
5 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-europa house 2ND avenue trafford park village…
2 June 1994
Legal mortgage
Delivered: 13 June 1994
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at north east side of hailey road…
2 June 1994
Legal mortgage
Delivered: 13 June 1994
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at hailey road erith kent t/no…
13 September 1993
Legal mortgage
Delivered: 21 September 1993
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property 68 hailey road erith kent t/n SGL466262 and…
5 February 1993
Deed of deposit
Delivered: 9 February 1993
Status: Satisfied on 28 February 2008
Persons entitled: Cin Properties Limited
Description: The sum of £2,125.00.
15 October 1990
Confirmatory charge
Delivered: 19 October 1990
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as 68 hailey road erith kent title number…
15 October 1990
Confirmatory charge
Delivered: 19 October 1990
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as land at 68 hailey road bexley kent…
15 September 1986
Legal mortgage
Delivered: 3 October 1986
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a all that piece of land situate in hailey…
21 February 1983
Legal mortgage
Delivered: 24 February 1983
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: 68 hailey road erith bexley. Title no:- sgl O20627 and the…

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