CHARTERLINK WORLDWIDE FREIGHT & LOGISTICS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9QR

Company number 06790157
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address UNIT 14 THE DRIFT, NACTON ROAD, IPSWICH, SUFFOLK, IP3 9QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of CHARTERLINK WORLDWIDE FREIGHT & LOGISTICS LIMITED are www.charterlinkworldwidefreightlogistics.co.uk, and www.charterlink-worldwide-freight-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and eleven months. Charterlink Worldwide Freight Logistics Limited is a Private Limited Company. The company registration number is 06790157. Charterlink Worldwide Freight Logistics Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Charterlink Worldwide Freight Logistics Limited is Unit 14 The Drift Nacton Road Ipswich Suffolk Ip3 9qr. The company`s financial liabilities are £218.51k. It is £40.34k against last year. The cash in hand is £20.78k. It is £10.26k against last year. And the total assets are £568.15k, which is £48.94k against last year. CARR, Stephen Malcolm is a Director of the company. ELLINGHAM, Martin John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Freight transport by road".


charterlink worldwide freight & logistics Key Finiance

LIABILITIES £218.51k
+22%
CASH £20.78k
+97%
TOTAL ASSETS £568.15k
+9%
All Financial Figures

Current Directors

Director
CARR, Stephen Malcolm
Appointed Date: 13 January 2009
70 years old
Director
ELLINGHAM, Martin John
Appointed Date: 13 January 2009
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 January 2009
Appointed Date: 13 January 2009
55 years old

Persons With Significant Control

Mr Stephen Malcolm Carr
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Martin John Ellingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARTERLINK WORLDWIDE FREIGHT & LOGISTICS LIMITED Events

21 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 13 January 2016
Statement of capital on 2016-01-22
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 13 January 2015
Statement of capital on 2015-01-14
  • GBP 100
...
... and 27 more events
18 Feb 2009
Ad 13/01/09\gbp si 79@1=79\gbp ic 1/80\
10 Feb 2009
Director appointed stephen malcolm carr
10 Feb 2009
Director appointed martin ellingham
14 Jan 2009
Appointment terminated director yomtov jacobs
13 Jan 2009
Incorporation

CHARTERLINK WORLDWIDE FREIGHT & LOGISTICS LIMITED Charges

6 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 19 December 2009
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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