FEDEX UK SUPPLY CHAIN SERVICES LIMITED
NEWCASTLE UNDER LYME ESPRIT IN-NIGHT EXPRESS LIMITED DUCARRYON LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 03369940
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 500,002 ; Full accounts made up to 31 May 2015. The most likely internet sites of FEDEX UK SUPPLY CHAIN SERVICES LIMITED are www.fedexuksupplychainservices.co.uk, and www.fedex-uk-supply-chain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Fedex Uk Supply Chain Services Limited is a Private Limited Company. The company registration number is 03369940. Fedex Uk Supply Chain Services Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Fedex Uk Supply Chain Services Limited is Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. HOYLE, Lawrence Trevor is a Director of the company. JANSSON, Helena is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary DURACK, Sean Patrick has been resigned. Secretary MACHIN, Simon John has been resigned. Secretary PARROTT, Stephen John has been resigned. Secretary RONALD, Paul has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALLEN, Mark Russell has been resigned. Director BLAKELEY, Allan James has been resigned. Director CALLACHAD, Andrew Michael has been resigned. Director CONROY, Michael has been resigned. Director COVEY, Martin Bernard has been resigned. Director COWAN, Geoffrey Alan has been resigned. Director CRANMER, Charles David has been resigned. Director ELLIOTT, Robert William has been resigned. Director GITTINS, Jonathan Mark has been resigned. Director HOLT, Michael John has been resigned. Director KOVAL, Kenneth Francis has been resigned. Director LATHAM, Walter has been resigned. Director MITCHELL, Mark has been resigned. Director PYWELL, Christopher Graham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TOON, Peter John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 01 November 2004
Director
HOYLE, Lawrence Trevor
Appointed Date: 16 December 2014
64 years old
Director
JANSSON, Helena
Appointed Date: 16 December 2014
59 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 03 April 2012
52 years old

Resigned Directors

Secretary
DURACK, Sean Patrick
Resigned: 01 November 2004
Appointed Date: 01 July 1999
Secretary
MACHIN, Simon John
Resigned: 01 July 1999
Appointed Date: 23 January 1998
Secretary
PARROTT, Stephen John
Resigned: 16 December 2014
Appointed Date: 15 December 2006
Secretary
RONALD, Paul
Resigned: 23 January 1998
Appointed Date: 26 May 1997
Nominee Secretary
THOMAS, Howard
Resigned: 26 May 1997
Appointed Date: 13 May 1997
Director
ALLEN, Mark Russell
Resigned: 30 March 2012
Appointed Date: 15 December 2006
70 years old
Director
BLAKELEY, Allan James
Resigned: 16 December 2014
Appointed Date: 26 November 2002
53 years old
Director
CALLACHAD, Andrew Michael
Resigned: 31 January 1998
Appointed Date: 26 May 1997
73 years old
Director
CONROY, Michael
Resigned: 20 June 2008
Appointed Date: 26 November 2002
57 years old
Director
COVEY, Martin Bernard
Resigned: 12 May 2008
Appointed Date: 25 March 2004
67 years old
Director
COWAN, Geoffrey Alan
Resigned: 30 June 2000
Appointed Date: 23 January 1998
77 years old
Director
CRANMER, Charles David
Resigned: 01 August 2008
Appointed Date: 07 September 1998
73 years old
Director
ELLIOTT, Robert William
Resigned: 30 June 2010
Appointed Date: 15 December 2006
70 years old
Director
GITTINS, Jonathan Mark
Resigned: 02 April 2007
Appointed Date: 24 October 2000
71 years old
Director
HOLT, Michael John
Resigned: 16 December 2014
Appointed Date: 15 September 2008
64 years old
Director
KOVAL, Kenneth Francis
Resigned: 20 September 2010
Appointed Date: 15 December 2006
71 years old
Director
LATHAM, Walter
Resigned: 23 February 2001
Appointed Date: 23 January 1998
68 years old
Director
MITCHELL, Mark
Resigned: 24 August 2007
Appointed Date: 11 January 1999
64 years old
Director
PYWELL, Christopher Graham
Resigned: 14 July 2000
Appointed Date: 26 May 1997
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 May 1997
Appointed Date: 13 May 1997
63 years old
Director
TOON, Peter John
Resigned: 30 November 1998
Appointed Date: 26 May 1997
75 years old

FEDEX UK SUPPLY CHAIN SERVICES LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
25 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 500,002
07 Mar 2016
Full accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500,002
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 134 more events
10 Jul 1997
Secretary resigned
10 Jul 1997
New director appointed
10 Jul 1997
Registered office changed on 10/07/97 from: 16 st john street london EC1M 4AY
02 Jul 1997
Company name changed ducarryon LIMITED\certificate issued on 03/07/97
13 May 1997
Incorporation

FEDEX UK SUPPLY CHAIN SERVICES LIMITED Charges

2 February 2006
Composite guarantee and debenture
Delivered: 10 February 2006
Status: Satisfied on 17 January 2007
Persons entitled: Lloyds Tsb Development Capital Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 17 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2001
Guarantee and fixed and floating security document
Delivered: 4 October 2001
Status: Satisfied on 29 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Including premises at unit 6 marston gate development site…
12 November 1999
First fixed charge in respect of trade marks
Delivered: 18 November 1999
Status: Satisfied on 12 March 2005
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee)
Description: First fixed charge all it's right title amd interest in and…
12 November 1999
Composite guarantee and mortgage debenture
Delivered: 18 November 1999
Status: Satisfied on 12 March 2005
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
15 April 1998
Deed of adherence to a composite guarantee and debenture dated 26TH may 1995 ("the original debenture")
Delivered: 28 April 1998
Status: Satisfied on 12 March 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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