ASSOCIATED MASTER PORTERS & STEVEDORES LTD.
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1SU

Company number 02797992
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NORFOLK, NR30 1SU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 30 . The most likely internet sites of ASSOCIATED MASTER PORTERS & STEVEDORES LTD. are www.associatedmasterportersstevedores.co.uk, and www.associated-master-porters-stevedores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Associated Master Porters Stevedores Ltd is a Private Limited Company. The company registration number is 02797992. Associated Master Porters Stevedores Ltd has been working since 10 March 1993. The present status of the company is Active. The registered address of Associated Master Porters Stevedores Ltd is Eurocentre North River Road Great Yarmouth Norfolk Nr30 1su. . WARD, Stuart Anthony is a Secretary of the company. WARD, Dale Edward is a Director of the company. WARD, Stuart Anthony is a Director of the company. Secretary WARD, Anthony Vernon Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARD, Anthony Vernon Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARD, Stuart Anthony
Appointed Date: 30 January 2001
Director
WARD, Dale Edward
Appointed Date: 10 March 1993
62 years old
Director
WARD, Stuart Anthony
Appointed Date: 10 March 1993
63 years old

Resigned Directors

Secretary
WARD, Anthony Vernon Edward
Resigned: 30 January 2001
Appointed Date: 10 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993
Director
WARD, Anthony Vernon Edward
Resigned: 21 August 2005
Appointed Date: 10 March 1993
91 years old

Persons With Significant Control

Mr Stuart Anthony Ward
Notified on: 10 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Edward Ward
Notified on: 10 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED MASTER PORTERS & STEVEDORES LTD. Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 30
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 30
...
... and 53 more events
17 Mar 1994
Return made up to 10/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 May 1993
Ad 10/03/93--------- £ si 28@1=28 £ ic 2/30
18 May 1993
Accounting reference date notified as 31/03
15 Mar 1993
Secretary resigned
10 Mar 1993
Incorporation

ASSOCIATED MASTER PORTERS & STEVEDORES LTD. Charges

10 January 1997
Chattel mortgage
Delivered: 21 January 1997
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: 2 tinsley semi trailers 1). model TT38/2 S.K.L.W…
15 August 1994
Guarantee and debenture
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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