ALLPORT TRANSPORT LIMITED
COWLEY EURO MOVEMENTS LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 01164519
Status Active
Incorporation Date 26 March 1974
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 33,000 . The most likely internet sites of ALLPORT TRANSPORT LIMITED are www.allporttransport.co.uk, and www.allport-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Allport Transport Limited is a Private Limited Company. The company registration number is 01164519. Allport Transport Limited has been working since 26 March 1974. The present status of the company is Active. The registered address of Allport Transport 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. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director DAVIS, Derek has been resigned. Director TOYE, Daniel James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
BRIGGS, Douglas Campbell
Appointed Date: 31 December 2013
62 years old
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Director
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
86 years old
Director
DAVIS, Derek
Resigned: 23 December 2010
79 years old
Director
TOYE, Daniel James
Resigned: 31 December 2013
81 years old

Persons With Significant Control

J. Clayton And W. Toye Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLPORT TRANSPORT LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Jul 2016
Accounts for a dormant company 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 33,000
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 33,000
...
... and 71 more events
15 Sep 1987
Director resigned
15 Apr 1987
Annual return made up to 15/12/86
11 Dec 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Director resigned
30 Jun 1986
Director resigned

ALLPORT TRANSPORT LIMITED Charges

13 February 1980
Mortgage debenture
Delivered: 13 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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