GREENCARRIER FREIGHT SERVICES (UK) LIMITED
SUFFOLK GREENCARRIER PTS LIMITED P.T.S. (U.K.) LIMITED

Hellopages » Suffolk » Ipswich » IP3 0AY

Company number 01488473
Status Active
Incorporation Date 31 March 1980
Company Type Private Limited Company
Address 10 CLIFF ROAD, IPSWICH, SUFFOLK, IP3 0AY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Nils Stefan Bjork as a director on 18 March 2016. The most likely internet sites of GREENCARRIER FREIGHT SERVICES (UK) LIMITED are www.greencarrierfreightservicesuk.co.uk, and www.greencarrier-freight-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Greencarrier Freight Services Uk Limited is a Private Limited Company. The company registration number is 01488473. Greencarrier Freight Services Uk Limited has been working since 31 March 1980. The present status of the company is Active. The registered address of Greencarrier Freight Services Uk Limited is 10 Cliff Road Ipswich Suffolk Ip3 0ay. . HUNT, Christopher is a Secretary of the company. BJORK, Nils Stefan is a Director of the company. EKLUND, Bjorn Ingemar is a Director of the company. HUNT, Christopher is a Director of the company. JOHANSSON, Bengt Svante Henrik is a Director of the company. Secretary GAUNT, Robert John has been resigned. Secretary MELSA, Gary Michael has been resigned. Director GAUNT, Robert John has been resigned. Director GAUNT, Robert John has been resigned. Director MELSA, Gary Michael has been resigned. Director MERRITT, Mark Steven has been resigned. Director NEVHAGEN, Ulf Peter Kristian has been resigned. Director WAUGH, David William has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HUNT, Christopher
Appointed Date: 01 April 2015
Director
BJORK, Nils Stefan
Appointed Date: 18 March 2016
70 years old
Director
EKLUND, Bjorn Ingemar
Appointed Date: 30 June 2011
63 years old
Director
HUNT, Christopher
Appointed Date: 01 April 2015
59 years old
Director
JOHANSSON, Bengt Svante Henrik
Appointed Date: 30 June 2011
61 years old

Resigned Directors

Secretary
GAUNT, Robert John
Resigned: 01 April 2015
Appointed Date: 01 July 2011
Secretary
MELSA, Gary Michael
Resigned: 30 June 2011
Director
GAUNT, Robert John
Resigned: 01 April 2015
Appointed Date: 01 July 2011
70 years old
Director
GAUNT, Robert John
Resigned: 30 June 2011
70 years old
Director
MELSA, Gary Michael
Resigned: 30 June 2011
69 years old
Director
MERRITT, Mark Steven
Resigned: 30 June 2011
69 years old
Director
NEVHAGEN, Ulf Peter Kristian
Resigned: 18 March 2016
Appointed Date: 30 June 2011
66 years old
Director
WAUGH, David William
Resigned: 30 June 2011
69 years old

Persons With Significant Control

Mr Nils Stefan Bjork
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bjorn Eklund
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENCARRIER FREIGHT SERVICES (UK) LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Appointment of Mr Nils Stefan Bjork as a director on 18 March 2016
07 Apr 2016
Termination of appointment of Ulf Peter Kristian Nevhagen as a director on 18 March 2016
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,500
...
... and 111 more events
09 Aug 1984
Annual return made up to 22/07/83
17 Sep 1982
Company name changed\certificate issued on 17/09/82
10 Aug 1982
Annual return made up to 06/08/82
11 Nov 1981
Annual return made up to 13/11/81
31 Mar 1980
Certificate of incorporation

GREENCARRIER FREIGHT SERVICES (UK) LIMITED Charges

19 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Robert John Gaunt, Mark Steven Merritt, Gary Michael Melsa,David William Waugh (As Trustees of the Nalton Property Trust Executive Pension Scheme)
Description: Volvo commercial FH12 with registration mark B8PTS and…
31 March 2000
Mortgage deed
Delivered: 12 April 2000
Status: Satisfied on 13 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as parcel of land at central…
17 August 1999
Chattel mortgage
Delivered: 18 August 1999
Status: Satisfied on 20 September 2001
Persons entitled: Lombard North Central PLC
Description: Scannia R113 ma 6 x 2 R360A tractor unit with stroamline…
1 April 1998
Mortgage
Delivered: 2 April 1998
Status: Satisfied on 13 November 2009
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a kiln lane kiln lane industrial estate…
2 December 1996
Deed of rent deposit
Delivered: 3 December 1996
Status: Satisfied on 13 November 2009
Persons entitled: National Provident Institution
Description: £1,527.50.
8 June 1994
Fixed charge
Delivered: 9 June 1994
Status: Satisfied on 23 February 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge on : 4 x tir tilt semi-trailers…
30 September 1991
Fixed charge
Delivered: 1 October 1991
Status: Satisfied on 12 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: One mercedes-benz 814 chassis cab with "l" type sleeper…
3 January 1991
Mortgage
Delivered: 17 January 1991
Status: Satisfied on 13 November 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit L2 freight terminal foundry…
18 January 1988
Legal charge
Delivered: 22 October 1988
Status: Satisfied on 10 October 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Unit 62, height terminal ransomes indust est. N ipswich.
29 March 1985
Single debenture
Delivered: 10 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All stocks, shares and other securities. Fixed and floating…
27 July 1984
Counter indemnity & charge
Delivered: 14 August 1984
Status: Satisfied on 13 November 2009
Persons entitled: Lloyds Bank PLC
Description: £20,000 standing in or to be credited to a designated…
7 March 1983
Legal charge
Delivered: 12 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H house 1, yukon, old ipswich road, claydon, ipswich…
18 March 1981
Counter indemnity
Delivered: 20 March 1981
Status: Satisfied on 13 November 2009
Persons entitled: Lloyds Bank PLC
Description: The sum of £4,000 standing in or to be credited to a…
8 May 1980
Counter indemnity
Delivered: 13 May 1980
Status: Satisfied on 13 November 2009
Persons entitled: Lloyds Bank PLC
Description: The sum of £1,000 standing in or to be credited to a…

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