RELAY PORT AGENCY LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 01584945
Status Active
Incorporation Date 9 September 1981
Company Type Private Limited Company
Address HESSLE HAVEN HOUSE, 14 LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 130 ; Statement of capital following an allotment of shares on 28 April 2016 GBP 130 . The most likely internet sites of RELAY PORT AGENCY LIMITED are www.relayportagency.co.uk, and www.relay-port-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relay Port Agency Limited is a Private Limited Company. The company registration number is 01584945. Relay Port Agency Limited has been working since 09 September 1981. The present status of the company is Active. The registered address of Relay Port Agency Limited is Hessle Haven House 14 Livingstone Road Hessle East Yorkshire Hu13 0eg. . SOUTHWELL, Rachael is a Secretary of the company. BAINBRIDGE, Meryl Heather is a Director of the company. MERCER, Stephen is a Director of the company. SOUTHWELL, Darren James is a Director of the company. Secretary REINHARDT, Marion has been resigned. Secretary WHITELAW, Meryl Heather has been resigned. Director REINHARDT, Andreas Theodor has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SOUTHWELL, Rachael
Appointed Date: 08 October 1997
Director
BAINBRIDGE, Meryl Heather
Appointed Date: 08 October 1997
60 years old
Director
MERCER, Stephen
Appointed Date: 01 January 2004
76 years old
Director
SOUTHWELL, Darren James
Appointed Date: 01 February 1994
61 years old

Resigned Directors

Secretary
REINHARDT, Marion
Resigned: 02 February 1994
Secretary
WHITELAW, Meryl Heather
Resigned: 08 October 1997
Appointed Date: 02 February 1994
Director
REINHARDT, Andreas Theodor
Resigned: 02 February 1994
67 years old

RELAY PORT AGENCY LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 130
28 Apr 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 130
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 130
...
... and 77 more events
08 Jun 1988
Accounts for a small company made up to 31 October 1987
08 Jun 1988
Return made up to 16/05/88; full list of members
20 Apr 1988
Registered office changed on 20/04/88 from: alexandra dock hedon road hull north humberside
06 Jul 1987
Return made up to 23/05/87; full list of members
21 May 1987
Accounts for a small company made up to 31 October 1986

RELAY PORT AGENCY LIMITED Charges

26 June 2009
Deed of charge over credit balances
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 October 2008
Deed of charge over credit balances
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 March 2001
Debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1991
Legal charge
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5. highfield close, sutton, hull, humberside. Title no: yea…
30 July 1990
Debenture
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1990
Legal charge
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…

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