SWISSPORT CARGO SERVICES UK LTD
RUNCORN CARGO SERVICE CENTER (UK) LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 02719480
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Appointment of Mr Jason Gaskell as a director on 1 December 2016. The most likely internet sites of SWISSPORT CARGO SERVICES UK LTD are www.swissportcargoservicesuk.co.uk, and www.swissport-cargo-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Swissport Cargo Services Uk Ltd is a Private Limited Company. The company registration number is 02719480. Swissport Cargo Services Uk Ltd has been working since 02 June 1992. The present status of the company is Active. The registered address of Swissport Cargo Services Uk Ltd is Swissport House Hampton Court Manor Park Runcorn Cheshire Wa7 1tt. . GASKELL, Jason is a Director of the company. KNUDSEN, Nils Pries is a Director of the company. WATT, Thomas is a Director of the company. Secretary RUST, Paul Alfred has been resigned. Secretary TAIT, Catherine has been resigned. Secretary TYSON, Nigel has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director AINSLEY, Stephen William has been resigned. Director ARNOLD, Paul Alan has been resigned. Director ARNOLD, Paul Alan has been resigned. Director BARBOUR, Christine Jennifer has been resigned. Director BARR, Francis Alexander has been resigned. Director BATTEN, John Andrew has been resigned. Director BERMINGHAM, David Patrick has been resigned. Director BERTSCH, Ludwig Hubert has been resigned. Director BUITENBOS, Eddie Lambertus has been resigned. Director CUMMINGS, Lawrence has been resigned. Director DANIEL, Nigel has been resigned. Director DANIEL, Nigel has been resigned. Director DOLMAN, Clive Martin has been resigned. Director FAULKNER, Mark Carl has been resigned. Director FOSTER, Philip Joseph has been resigned. Director HARTLE, John has been resigned. Director JANSEN, Michel has been resigned. Director LUSSIER, Jacques has been resigned. Director MCINTOSH, Donald Andrew has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERSON, Edwin Charles John has been resigned. Director ROBERTS, John Leslie has been resigned. Director SIEBER, Urs has been resigned. Director SIEBER, Urs has been resigned. Director SWISSPORT CARGO SERVICES HOLDING B V has been resigned. Director TATLOW, Anthony has been resigned. Director VAN BERCKEL, Hugo has been resigned. Director VAN DER LINDEN, Pieter Felix Arnoud has been resigned. Director WHITE, Heath, Vp Cargo Serv Europe has been resigned. Director HALCO SECRETARIES LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Director
GASKELL, Jason
Appointed Date: 01 December 2016
54 years old
Director
KNUDSEN, Nils Pries
Appointed Date: 31 August 2013
65 years old
Director
WATT, Thomas
Appointed Date: 05 March 2014
67 years old

Resigned Directors

Secretary
RUST, Paul Alfred
Resigned: 29 April 2004
Appointed Date: 08 October 1998
Secretary
TAIT, Catherine
Resigned: 19 November 2009
Appointed Date: 29 April 2004
Secretary
TYSON, Nigel
Resigned: 08 October 1998
Appointed Date: 01 October 1994
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 02 June 1993
Appointed Date: 17 December 1992
Secretary
HALCO SECRETARIES LIMITED
Resigned: 07 September 1992
Appointed Date: 02 June 1992
Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 October 1994
Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 20 November 2009
Director
AINSLEY, Stephen William
Resigned: 09 May 2011
Appointed Date: 04 September 2006
68 years old
Director
ARNOLD, Paul Alan
Resigned: 04 September 2006
Appointed Date: 29 April 2004
71 years old
Director
ARNOLD, Paul Alan
Resigned: 29 April 2004
Appointed Date: 01 January 2002
71 years old
Director
BARBOUR, Christine Jennifer
Resigned: 31 August 2008
Appointed Date: 01 June 2005
71 years old
Director
BARR, Francis Alexander
Resigned: 31 October 2009
Appointed Date: 01 April 2006
66 years old
Director
BATTEN, John Andrew
Resigned: 31 August 2013
Appointed Date: 01 September 2008
65 years old
Director
BERMINGHAM, David Patrick
Resigned: 05 March 2014
Appointed Date: 20 June 2012
63 years old
Director
BERTSCH, Ludwig Hubert
Resigned: 30 November 2006
Appointed Date: 28 May 2004
65 years old
Director
BUITENBOS, Eddie Lambertus
Resigned: 01 January 2002
Appointed Date: 01 May 2001
73 years old
Director
CUMMINGS, Lawrence
Resigned: 06 April 2004
Appointed Date: 01 August 2003
73 years old
Director
DANIEL, Nigel
Resigned: 21 June 2006
Appointed Date: 01 April 2006
67 years old
Director
DANIEL, Nigel
Resigned: 01 June 2005
Appointed Date: 29 April 2004
67 years old
Director
DOLMAN, Clive Martin
Resigned: 27 January 2006
Appointed Date: 29 April 2004
65 years old
Director
FAULKNER, Mark Carl
Resigned: 31 May 2010
Appointed Date: 01 September 2008
63 years old
Director
FOSTER, Philip Joseph
Resigned: 13 October 2016
Appointed Date: 01 October 2014
59 years old
Director
HARTLE, John
Resigned: 01 August 2003
Appointed Date: 21 November 2001
73 years old
Director
JANSEN, Michel
Resigned: 18 February 2008
Appointed Date: 24 November 2006
54 years old
Director
LUSSIER, Jacques
Resigned: 31 January 2001
Appointed Date: 02 July 1998
86 years old
Director
MCINTOSH, Donald Andrew
Resigned: 23 March 2005
Appointed Date: 29 April 2004
62 years old
Director
PRIESTLEY, Richard Paul
Resigned: 01 October 2014
Appointed Date: 31 August 2013
53 years old
Director
ROBERSON, Edwin Charles John
Resigned: 20 June 2012
Appointed Date: 06 April 2011
74 years old
Director
ROBERTS, John Leslie
Resigned: 18 February 2008
Appointed Date: 22 June 2004
72 years old
Director
SIEBER, Urs
Resigned: 09 September 2009
Appointed Date: 29 June 2006
77 years old
Director
SIEBER, Urs
Resigned: 31 March 2006
Appointed Date: 29 April 2004
77 years old
Director
SWISSPORT CARGO SERVICES HOLDING B V
Resigned: 29 April 2004
Appointed Date: 06 August 1996
Director
TATLOW, Anthony
Resigned: 30 April 2011
Appointed Date: 01 July 2010
61 years old
Director
VAN BERCKEL, Hugo
Resigned: 06 August 1996
Appointed Date: 25 September 1992
65 years old
Director
VAN DER LINDEN, Pieter Felix Arnoud
Resigned: 06 August 1996
Appointed Date: 25 September 1992
81 years old
Director
WHITE, Heath, Vp Cargo Serv Europe
Resigned: 28 January 2008
Appointed Date: 24 April 2006
56 years old
Director
HALCO SECRETARIES LIMITED
Resigned: 07 September 1992
Appointed Date: 02 June 1992

SWISSPORT CARGO SERVICES UK LTD Events

26 Jan 2017
Full accounts made up to 31 December 2015
17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
07 Dec 2016
Appointment of Mr Jason Gaskell as a director on 1 December 2016
14 Oct 2016
Termination of appointment of Philip Joseph Foster as a director on 13 October 2016
18 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4,250,000
...
... and 172 more events
24 Dec 1992
Secretary resigned;new secretary appointed
09 Oct 1992
New director appointed
09 Oct 1992
New director appointed
05 Aug 1992
Company name changed charco 501 LIMITED\certificate issued on 06/08/92
02 Jun 1992
Incorporation

SWISSPORT CARGO SERVICES UK LTD Charges

10 February 2016
Charge code 0271 9480 0009
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0271 9480 0008
Delivered: 24 December 2013
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2012
A supplemental security document
Delivered: 21 September 2012
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 February 2011
Fixed and floating security document
Delivered: 25 February 2011
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Debenture deed of amendment relating to a debenture dated 12 september 2003
Delivered: 5 November 2004
Status: Satisfied on 15 December 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Lenders(The Security Agent)
Description: L/H property k/a the lease of commercial premises at cargo…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 15 December 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Lenders
Description: Fixed and floating charges over the undertaking and all…
19 August 1996
Mortgage
Delivered: 5 September 1996
Status: Satisfied on 21 December 2010
Persons entitled: Cargo Service Center Holding Bv
Description: Land on the south side of bedfont road, stanwell hounslow…
16 July 1996
Deposit deed
Delivered: 3 August 1996
Status: Satisfied on 21 December 2010
Persons entitled: Tarmac Construction (Contracts) Limited
Description: Monies held in a bank account specifically opened to…
16 July 1996
Deposit deed
Delivered: 2 August 1996
Status: Satisfied on 21 December 2010
Persons entitled: Salmon Developments PLC
Description: Monies held in bank account in the name of csc designated…

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