CARGOSAVE LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 00988930
Status Active
Incorporation Date 9 September 1970
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 31,499 ; Termination of appointment of Peter John Humphrey as a director on 31 March 2016. The most likely internet sites of CARGOSAVE LIMITED are www.cargosave.co.uk, and www.cargosave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Cargosave Limited is a Private Limited Company. The company registration number is 00988930. Cargosave Limited has been working since 09 September 1970. The present status of the company is Active. The registered address of Cargosave Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. MCCREATH, Matthew Brook is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary MULHOLLAND, Eric has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Secretary MA SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director COOK, Jonathon has been resigned. Director CROSS, James Mark has been resigned. Director HUMPHREY, Peter John has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director REDMOND, John Joseph has been resigned. Director SAGOO, Randeep Singh has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director TURNBULL, Tristan George has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. Director MA SECRETARIES LIMITED has been resigned. Director MAG NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 10 May 2007
Director
MCCREATH, Matthew Brook
Appointed Date: 31 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 28 October 1992
Secretary
MULHOLLAND, Eric
Resigned: 08 December 1998
Appointed Date: 28 October 1992
Secretary
J M SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 08 December 1998
Secretary
MA SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 31 December 2002
Director
ANDERSON, Charles Adair
Resigned: 08 December 1998
Appointed Date: 28 October 1992
79 years old
Director
BENNETT, James Douglas Scott
Resigned: 08 December 1998
83 years old
Director
COOK, Jonathon
Resigned: 30 November 2007
Appointed Date: 06 August 2007
48 years old
Director
CROSS, James Mark
Resigned: 30 October 2010
Appointed Date: 10 May 2007
66 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 30 November 2007
64 years old
Director
MACKAY, David James
Resigned: 08 December 1998
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
87 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 30 November 2007
57 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 16 August 2011
48 years old
Director
TURNBULL, Tristan George
Resigned: 06 August 2007
Appointed Date: 10 May 2007
53 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
52 years old
Director
J M NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 08 December 1998
Director
J M SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 08 December 1998
Director
MA SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 31 December 2002
Director
MAG NOMINEES LIMITED
Resigned: 10 May 2007
Appointed Date: 31 December 2002

CARGOSAVE LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 31,499
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 31 March 2016
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 132 more events
22 Apr 1987
Accounts for a small company made up to 30 June 1986
22 Apr 1987
Return made up to 30/12/86; full list of members
14 Oct 1986
New director appointed
15 Aug 1979
Company name changed\certificate issued on 15/08/79
09 Sep 1970
Certificate of incorporation

CARGOSAVE LIMITED Charges

23 May 1984
Legal charge
Delivered: 1 June 1984
Status: Satisfied on 27 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H & temple works, high street, handcross west sussex…
22 February 1984
Deed of indemnity
Delivered: 10 March 1984
Status: Satisfied on 27 February 1990
Persons entitled: Altbarn Properties Limited and Markham Developments Limited
Description: The property comprised in a lease dated 22/2/84.
11 July 1983
Debenture
Delivered: 15 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
10 September 1980
Debenture
Delivered: 17 September 1980
Status: Satisfied
Persons entitled: Basil Mark Fisher
Description: Undertaking and all property and assets present and future…
23 August 1923
Debenture
Delivered: 30 August 1983
Status: Satisfied on 2 May 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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