GEFCO FORWARDING UK LTD.
ASHFORD IJS GLOBAL UK LTD. IJS GLOBAL (UK) LIMITED LUPPRIAN'S CARGO EXPRESS LIMITED

Hellopages » Greater London » Hounslow » TW15 1BL

Company number 02786267
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address UNIT 1 MERESIDE PARK, SHIELD ROAD, ASHFORD, MIDDLESEX, TW15 1BL
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 ; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50,003 . The most likely internet sites of GEFCO FORWARDING UK LTD. are www.gefcoforwardinguk.co.uk, and www.gefco-forwarding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Brentford Rail Station is 6.9 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gefco Forwarding Uk Ltd is a Private Limited Company. The company registration number is 02786267. Gefco Forwarding Uk Ltd has been working since 03 February 1993. The present status of the company is Active. The registered address of Gefco Forwarding Uk Ltd is Unit 1 Mereside Park Shield Road Ashford Middlesex Tw15 1bl. . ROCHE, Gary Ford is a Director of the company. GEFCO FORWARDING INTERNATIONAL B.V. is a Director of the company. Secretary FLETCHER, John Leslie has been resigned. Secretary VAN LOON, Sjoerd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATZBI, Mark has been resigned. Director BIRD, Anthony Michael has been resigned. Director FLETCHER, John Leslie has been resigned. Director GALLAHAN, John Martin has been resigned. Director GILLETT, Michael John has been resigned. Director LACCONA, Giorgio has been resigned. Director LUPPRIAN, Clemens Georg Stephan has been resigned. Director M'CRYSTAL, Richard Leslie has been resigned. Director ROCHE, Gary Ford has been resigned. Director TOFTS, Steven Frederick has been resigned. Director VAN LOON, Sjoerd has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
ROCHE, Gary Ford
Appointed Date: 01 April 2010
62 years old
Director
GEFCO FORWARDING INTERNATIONAL B.V.
Appointed Date: 01 May 2016

Resigned Directors

Secretary
FLETCHER, John Leslie
Resigned: 02 January 2007
Appointed Date: 03 February 1993
Secretary
VAN LOON, Sjoerd
Resigned: 01 May 2016
Appointed Date: 02 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Director
ATZBI, Mark
Resigned: 31 March 2010
Appointed Date: 02 January 2007
70 years old
Director
BIRD, Anthony Michael
Resigned: 01 May 2016
Appointed Date: 01 April 2010
60 years old
Director
FLETCHER, John Leslie
Resigned: 02 January 2007
Appointed Date: 03 February 1993
68 years old
Director
GALLAHAN, John Martin
Resigned: 30 November 2007
Appointed Date: 02 January 2007
69 years old
Director
GILLETT, Michael John
Resigned: 31 March 2010
Appointed Date: 15 February 1993
63 years old
Director
LACCONA, Giorgio
Resigned: 31 March 2010
Appointed Date: 02 January 2007
67 years old
Director
LUPPRIAN, Clemens Georg Stephan
Resigned: 01 December 2004
Appointed Date: 03 February 1993
77 years old
Director
M'CRYSTAL, Richard Leslie
Resigned: 02 January 2007
Appointed Date: 01 April 2002
63 years old
Director
ROCHE, Gary Ford
Resigned: 02 January 2007
Appointed Date: 25 May 2006
62 years old
Director
TOFTS, Steven Frederick
Resigned: 01 December 2004
Appointed Date: 01 April 2002
68 years old
Director
VAN LOON, Sjoerd
Resigned: 01 May 2016
Appointed Date: 02 January 2007
76 years old

GEFCO FORWARDING UK LTD. Events

28 Jan 2017
Full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,003
11 May 2016
Termination of appointment of Sjoerd Van Loon as a director on 1 May 2016
11 May 2016
Termination of appointment of Sjoerd Van Loon as a secretary on 1 May 2016
...
... and 104 more events
11 Mar 1993
Accounting reference date notified as 31/03
11 Mar 1993
New director appointed
11 Mar 1993
Ad 24/02/93--------- £ si 50000@1=50000 £ ic 2/50002
13 Feb 1993
Secretary resigned
03 Feb 1993
Incorporation

GEFCO FORWARDING UK LTD. Charges

17 April 2014
Charge code 0278 6267 0009
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: De Lage Landen Trade Finance B.V.
Description: Contains floating charge…
25 January 2012
Deposit agreement to secure own liabilities
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 October 2011
Security assignment in respect of book debts
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: De Lage Landen Trade Finance B.V.
Description: All right title interest and benefit in and to all book…
8 December 2010
All assets debenture
Delivered: 10 December 2010
Status: Satisfied on 22 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Deed of charge
Delivered: 8 March 2008
Status: Satisfied on 4 November 2010
Persons entitled: Gary Christopher Poerschke, Michael Dennis Godwin and Janet Lorraine Godwin, John Frederick Watts and Christine Julie Watts and Stephen John Sands and Susan Jane Clutterbuck
Description: All present and future book and other debts and monetary…
14 December 2004
An omnibus guarantee and set-off agreement
Delivered: 22 December 2004
Status: Satisfied on 9 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 March 2001
Debenture deed
Delivered: 6 March 2001
Status: Satisfied on 9 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 25 January 2008
Persons entitled: Victor Albert King & Barry Whale
Description: By way of floating charge all book debts and other debts.
30 August 1996
Mortgage debenture
Delivered: 10 September 1996
Status: Satisfied on 4 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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