CLARE AIR SEA CARGO LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03728739
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Howard Michael Charles Jupp on 27 February 2017; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of CLARE AIR SEA CARGO LIMITED are www.clareairseacargo.co.uk, and www.clare-air-sea-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Clare Air Sea Cargo Limited is a Private Limited Company. The company registration number is 03728739. Clare Air Sea Cargo Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Clare Air Sea Cargo Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . JUPP, Howard Michael Charles is a Secretary of the company. HILL, Daryl Andrew is a Director of the company. JUPP, Howard Michael Charles is a Director of the company. Secretary JUPP, Nigel Graeme Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Kerry John has been resigned. Director JUPP, Nigel Graeme Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
JUPP, Howard Michael Charles
Appointed Date: 01 November 2003
Director
HILL, Daryl Andrew
Appointed Date: 01 June 2002
61 years old
Director
JUPP, Howard Michael Charles
Appointed Date: 01 June 2002
60 years old

Resigned Directors

Secretary
JUPP, Nigel Graeme Anthony
Resigned: 01 November 2003
Appointed Date: 09 March 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
HILL, Kerry John
Resigned: 30 June 2002
Appointed Date: 09 March 1999
59 years old
Director
JUPP, Nigel Graeme Anthony
Resigned: 01 November 2003
Appointed Date: 09 March 1999
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Elmex Sales Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARE AIR SEA CARGO LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Howard Michael Charles Jupp on 27 February 2017
28 Feb 2017
Accounts for a dormant company made up to 30 November 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
...
... and 56 more events
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1999
Incorporation

CLARE AIR SEA CARGO LIMITED Charges

27 June 2002
Mortgage debenture
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Charge over credit balances
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
21 January 2000
Mortgage debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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