MAPCARGO INTERNATIONAL LIMITED
UXBRIDGE
Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,594 ; Director's details changed for Mr Howard Michael Charles Jupp on 31 May 2015. The most likely internet sites of MAPCARGO INTERNATIONAL LIMITED are www.mapcargointernational.co.uk, and www.mapcargo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Mapcargo International Limited is a Private Limited Company. The company registration number is 03062982. Mapcargo International Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Mapcargo International Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . JOSHUA, Christopher Leslie is a Secretary of the company. HILL, Daryl Andrew is a Director of the company. JOSHUA, Christopher Leslie is a Director of the company. JUPP, Howard Michael Charles is a Director of the company. SMITH, Glyn Leslie is a Director of the company. Secretary JUPP, Nigel Graeme Anthony has been resigned. Secretary STEVENSON, Michelle has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BLACQUES, Keam has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PANASEWICZ, Marek Adam has been resigned. Director STEVENSON, Michelle has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Appointed Date: 31 May 1995
Appointed Date: 31 May 1995
MAPCARGO INTERNATIONAL LIMITED Events
Statement of capital on 2016-06-01
- GBP 1,594
Statement of capital on 2015-06-11
- GBP 1,594
MAPCARGO INTERNATIONAL LIMITED Charges
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £113,583.00 maintained in an interest earning…
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £120,000 credited to account…
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: £15,000.
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 December 2002
Status: Satisfied on 8 April 2006
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 July 2002
Status: Satisfied on 8 April 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 April 1998
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
Delivered: 10 June 1997
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 and interest accrued now or to be held…
Delivered: 7 May 1996
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
Delivered: 19 December 1995
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued now or to…
Delivered: 12 October 1995
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…