SOUTHAMPTON CARGO HANDLING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 2RW

Company number 02439620
Status Active
Incorporation Date 3 November 1989
Company Type Private Limited Company
Address PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD, SOUTHAMPTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Richard William Burgess as a director on 1 October 2016; Appointment of Mr Lee Davis as a director on 1 October 2016. The most likely internet sites of SOUTHAMPTON CARGO HANDLING LIMITED are www.southamptoncargohandling.co.uk, and www.southampton-cargo-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Cargo Handling Limited is a Private Limited Company. The company registration number is 02439620. Southampton Cargo Handling Limited has been working since 03 November 1989. The present status of the company is Active. The registered address of Southampton Cargo Handling Limited is Pathfinder House Testwood Park Salisbury Road Southampton Hampshire So40 2rw. . BURGESS, Richard William is a Director of the company. BURGESS, Stephen William is a Director of the company. DAVIS, Lee is a Director of the company. HULME, Kevin Mark is a Director of the company. MORRISON, Ian is a Director of the company. RAWLES, Louis John is a Director of the company. Secretary DUFTY, Richard Leslie has been resigned. Secretary EDWARDS, Kenneth Royston has been resigned. Secretary GILL, Brett Richard Joseph has been resigned. Secretary GILL, Brett Richard Joseph has been resigned. Secretary RAMSTEDT, Christopher John has been resigned. Secretary RAWLES, Louis John has been resigned. Secretary TIZZARD, Sally Ann has been resigned. Director BACK, Keith Harry has been resigned. Director BURKE, Derek John, Councillor has been resigned. Director BURNET, Stuart Harvey has been resigned. Director DIGHE, Ian Robert has been resigned. Director DOBLE, Peter William, Captain has been resigned. Director DUFTY, Richard Leslie has been resigned. Director EDWARDS, Kenneth Royston has been resigned. Director GALE, Victor John has been resigned. Director GILL, Brett Richard Joseph has been resigned. Director HARRISON, David William has been resigned. Director HENLEY, Peter John has been resigned. Director MCDONALD, Anthony has been resigned. Director MCKAY, Davina has been resigned. Director MCNULTY, Michael John has been resigned. Director MITCHELL, Brian William has been resigned. Director NIDDRIE, Robert Charles has been resigned. Director NODDINGS, William Dennis has been resigned. Director NOYCE, Anthony Michael has been resigned. Director POOLE, Peter Kenneth has been resigned. Director POOLE, Peter Kenneth has been resigned. Director RAMSTEDT, Christopher John has been resigned. Director RUSSELL-TAYLOR, Dudley Brian has been resigned. Director SPANNER, Kenneth John has been resigned. Director WARE, William George has been resigned. Director WEBB, Roger John has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
BURGESS, Richard William
Appointed Date: 01 October 2016
43 years old
Director
BURGESS, Stephen William
Appointed Date: 05 January 2009
72 years old
Director
DAVIS, Lee
Appointed Date: 01 October 2016
58 years old
Director
HULME, Kevin Mark
Appointed Date: 15 February 2010
70 years old
Director
MORRISON, Ian
Appointed Date: 01 April 2012
71 years old
Director
RAWLES, Louis John
Appointed Date: 16 March 2009
53 years old

Resigned Directors

Secretary
DUFTY, Richard Leslie
Resigned: 29 February 2004
Appointed Date: 16 January 1994
Secretary
EDWARDS, Kenneth Royston
Resigned: 16 January 1994
Secretary
GILL, Brett Richard Joseph
Resigned: 17 May 2007
Appointed Date: 03 March 2006
Secretary
GILL, Brett Richard Joseph
Resigned: 19 May 2004
Appointed Date: 04 March 2004
Secretary
RAMSTEDT, Christopher John
Resigned: 03 March 2006
Appointed Date: 19 May 2004
Secretary
RAWLES, Louis John
Resigned: 01 July 2014
Appointed Date: 31 May 2009
Secretary
TIZZARD, Sally Ann
Resigned: 31 May 2009
Appointed Date: 01 August 2007
Director
BACK, Keith Harry
Resigned: 05 February 2010
Appointed Date: 25 March 2004
75 years old
Director
BURKE, Derek John, Councillor
Resigned: 05 February 1997
Appointed Date: 31 January 1995
77 years old
Director
BURNET, Stuart Harvey
Resigned: 06 February 2001
Appointed Date: 31 January 1995
80 years old
Director
DIGHE, Ian Robert
Resigned: 29 February 2016
Appointed Date: 05 January 2009
70 years old
Director
DOBLE, Peter William, Captain
Resigned: 30 September 1996
94 years old
Director
DUFTY, Richard Leslie
Resigned: 29 February 2004
Appointed Date: 26 October 1994
81 years old
Director
EDWARDS, Kenneth Royston
Resigned: 16 January 1994
78 years old
Director
GALE, Victor John
Resigned: 05 January 2009
Appointed Date: 10 February 1999
80 years old
Director
GILL, Brett Richard Joseph
Resigned: 17 October 2007
Appointed Date: 01 September 1998
83 years old
Director
HARRISON, David William
Resigned: 31 January 1995
84 years old
Director
HENLEY, Peter John
Resigned: 30 November 1995
Appointed Date: 26 October 1994
89 years old
Director
MCDONALD, Anthony
Resigned: 30 June 2011
Appointed Date: 17 October 2007
76 years old
Director
MCKAY, Davina
Resigned: 14 September 2016
Appointed Date: 01 June 2012
57 years old
Director
MCNULTY, Michael John
Resigned: 31 January 1995
88 years old
Director
MITCHELL, Brian William
Resigned: 06 February 2001
Appointed Date: 06 February 1997
90 years old
Director
NIDDRIE, Robert Charles
Resigned: 31 August 1998
Appointed Date: 01 April 1993
90 years old
Director
NODDINGS, William Dennis
Resigned: 31 March 1993
95 years old
Director
NOYCE, Anthony Michael
Resigned: 05 January 2009
Appointed Date: 26 January 2005
82 years old
Director
POOLE, Peter Kenneth
Resigned: 07 December 2011
Appointed Date: 06 February 2001
77 years old
Director
POOLE, Peter Kenneth
Resigned: 09 February 1999
Appointed Date: 31 January 1995
77 years old
Director
RAMSTEDT, Christopher John
Resigned: 03 March 2006
Appointed Date: 19 May 2004
70 years old
Director
RUSSELL-TAYLOR, Dudley Brian
Resigned: 16 September 1994
90 years old
Director
SPANNER, Kenneth John
Resigned: 11 January 2005
Appointed Date: 06 February 2001
82 years old
Director
WARE, William George
Resigned: 31 January 2002
Appointed Date: 01 September 1996
77 years old
Director
WEBB, Roger John
Resigned: 24 April 2008
Appointed Date: 28 November 2002
82 years old

Persons With Significant Control

Mr Stephen William Burgess
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOUTHAMPTON CARGO HANDLING LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Appointment of Mr Richard William Burgess as a director on 1 October 2016
07 Nov 2016
Appointment of Mr Lee Davis as a director on 1 October 2016
04 Nov 2016
Termination of appointment of Davina Mckay as a director on 14 September 2016
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 182 more events
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990
Registered office changed on 14/03/90 from: 2 baches street london N1 6UB
14 Mar 1990
Secretary resigned;new secretary appointed
14 Mar 1990
Director resigned;new director appointed
03 Nov 1989
Incorporation

SOUTHAMPTON CARGO HANDLING LIMITED Charges

19 April 2016
Charge code 0243 9620 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 March 2016
Charge code 0243 9620 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 February 2016
Charge code 0243 9620 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2005
Charge of deposit
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…

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