ALLPORT CARGO SERVICES LIMITED
COWLEY ALLPORT LIMITED ALLPORT FREIGHT LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 00772941
Status Active
Incorporation Date 3 September 1963
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Satisfaction of charge 25 in full; Satisfaction of charge 26 in full; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of ALLPORT CARGO SERVICES LIMITED are www.allportcargoservices.co.uk, and www.allport-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Allport Cargo Services Limited is a Private Limited Company. The company registration number is 00772941. Allport Cargo Services Limited has been working since 03 September 1963. The present status of the company is Active. The registered address of Allport Cargo Services Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. BRIGGS, Douglas Campbell is a Director of the company. GRAY, Jeremy Martin is a Director of the company. KIRKHOUSE, Mark Adrian is a Director of the company. LAU, Shek Yau John is a Director of the company. MCGURIN, Charles is a Director of the company. TOYE, William Alfred John is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Director ARDEN, Brian has been resigned. Director BINGLEY, Alan William has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director BYRNE, Michael Adrian has been resigned. Director CARGILL, Christopher has been resigned. Director CLAYTON, Daniel Mark has been resigned. Director CLAYTON, John has been resigned. Director CLAYTON, Margaret has been resigned. Director CORKER, Alan Charles has been resigned. Director DAVIS, Derek has been resigned. Director DEVANY, John Robert has been resigned. Director MCCANN, John has been resigned. Director NICHOL, Glen John has been resigned. Director QUISH, Michael James has been resigned. Director SALE, Keith has been resigned. Director SIEBER, Peter David has been resigned. Director SIEBER, Peter has been resigned. Director SMITH, Andrew Michael has been resigned. Director STONE, Peter Michael has been resigned. Director TOYE, Daniel James has been resigned. Director WALLACE, Ian David has been resigned. Director WHITTLE, Michael Anthony has been resigned. Director YOUNGER, Colin John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
BRIGGS, Douglas Campbell
Appointed Date: 14 November 2013
62 years old
Director
GRAY, Jeremy Martin

68 years old
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 01 February 2002
62 years old
Director
LAU, Shek Yau John
Appointed Date: 23 December 2010
78 years old
Director
MCGURIN, Charles
Appointed Date: 01 December 2014
60 years old
Director
TOYE, William Alfred John

83 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Director
ARDEN, Brian
Resigned: 01 April 1995
83 years old
Director
BINGLEY, Alan William
Resigned: 31 December 2007
83 years old
Director
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
86 years old
Director
BYRNE, Michael Adrian
Resigned: 10 December 2008
82 years old
Director
CARGILL, Christopher
Resigned: 24 February 2013
71 years old
Director
CLAYTON, Daniel Mark
Resigned: 18 February 2015
Appointed Date: 26 June 2013
59 years old
Director
CLAYTON, John
Resigned: 23 December 2010
89 years old
Director
CLAYTON, Margaret
Resigned: 03 November 2006
86 years old
Director
CORKER, Alan Charles
Resigned: 04 September 1996
76 years old
Director
DAVIS, Derek
Resigned: 23 December 2010
79 years old
Director
DEVANY, John Robert
Resigned: 04 September 1996
64 years old
Director
MCCANN, John
Resigned: 01 July 2010
Appointed Date: 19 April 2004
80 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
80 years old
Director
QUISH, Michael James
Resigned: 17 February 1995
68 years old
Director
SALE, Keith
Resigned: 31 December 2008
82 years old
Director
SIEBER, Peter David
Resigned: 04 September 1996
Appointed Date: 01 September 1994
61 years old
Director
SIEBER, Peter
Resigned: 11 December 2001
87 years old
Director
SMITH, Andrew Michael
Resigned: 04 September 1996
Appointed Date: 16 February 1995
74 years old
Director
STONE, Peter Michael
Resigned: 17 January 1996
63 years old
Director
TOYE, Daniel James
Resigned: 31 December 2013
81 years old
Director
WALLACE, Ian David
Resigned: 31 August 2001
82 years old
Director
WHITTLE, Michael Anthony
Resigned: 07 June 1996
91 years old
Director
YOUNGER, Colin John
Resigned: 23 December 2010
78 years old

Persons With Significant Control

Allport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLPORT CARGO SERVICES LIMITED Events

27 Mar 2017
Satisfaction of charge 25 in full
27 Mar 2017
Satisfaction of charge 26 in full
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Nov 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,161,166
...
... and 207 more events
20 Oct 1986
Director resigned
08 Jul 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Director resigned
16 Feb 1977
Company name changed\certificate issued on 16/02/77
03 Sep 1963
Certificate of incorporation

ALLPORT CARGO SERVICES LIMITED Charges

20 January 2011
A charge over shares
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Hang Seng Bank Limited
Description: Full title guarantee and by way of first fixed charge the…
20 January 2011
A charge over shares
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Hang Seng Bank Limited
Description: By way of first fixed charge as continuing security for the…
20 January 2011
A charge over shares
Delivered: 28 January 2011
Status: Satisfied on 27 March 2017
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: The shares being all of the shares in allport packaging…
20 January 2011
Charge over shares
Delivered: 28 January 2011
Status: Satisfied on 27 March 2017
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: Fixed charge over shares in editrack limited see image for…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 13 October 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H property k/a land on the east side of soke road…
21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a allport house, the havens, ransomes…
18 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property situate at oakhanger soke road silchester nr…
25 July 2003
Rent deposit deed
Delivered: 6 August 2003
Status: Satisfied on 13 October 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,000.
30 May 2003
Guarantee & debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a oakhanger soke road silchester nr…
31 July 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 16 February 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the motor insurance repair research…
14 August 1997
Legal charge
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north of thurrock park way little…
27 May 1997
Charge and assignment
Delivered: 30 May 1997
Status: Satisfied on 16 February 2006
Persons entitled: Barclays Bank PLC
Description: An agreement dated 15TH july 1996 between the company and…
26 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 14 December 2001
Persons entitled: Barclays Bank PLC
Description: Unit 7C and 7D the heston centre southall lane heston l/b…
26 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 16 February 2006
Persons entitled: Barclays Bank PLC
Description: 26 chase road acton l/b of ealing title no NGL364791.
26 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 16 February 2006
Persons entitled: Barclays Bank PLC
Description: Unit e marish wharf st marys road langley buckinghamshire.
8 August 1994
Legal charge
Delivered: 18 August 1994
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: Units 2 & 3 lake rise trading estate west thurrock essex…
4 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: 31 lower canal walk southampton hampshire title no hp…
6 July 1989
Legal charge
Delivered: 19 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, castle hill road dover kent T.no K249421.
29 June 1984
Further guarantee & debenture
Delivered: 19 July 1984
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
14 March 1984
Further guarantee & debenture
Delivered: 20 March 1984
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
29 September 1982
Charge
Delivered: 7 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H fisher house felixstowe, suffolk.
5 April 1982
Further guarantee & debenture
Delivered: 23 April 1982
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
29 September 1981
Guarantee & debenture
Delivered: 14 October 1981
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
28 July 1980
Legal charge
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings on the north westside of ledson…
19 February 1980
Legal charge
Delivered: 26 February 1980
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as hudson house, north street, romford…
17 January 1978
Legal charge
Delivered: 27 January 1978
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: 26 chase road acton nw 10 london borough of ealing title no…
17 January 1973
Charge
Delivered: 1 February 1973
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…

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