CARGO SERVICES (UK) LIMITED
NEWPORT CARDIFF BULK HANDLING SERVICES LIMITED

Hellopages » Newport » Newport » NP19 4RE
Company number 03090130
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address C/O RYAN TRANSPORT LTD, BIRDPORT, CORPORATION ROAD, NEWPORT, GWENT, NP19 4RE
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 030901300008, created on 18 November 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CARGO SERVICES (UK) LIMITED are www.cargoservicesuk.co.uk, and www.cargo-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Cwmbran Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Services Uk Limited is a Private Limited Company. The company registration number is 03090130. Cargo Services Uk Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Cargo Services Uk Limited is C O Ryan Transport Ltd Birdport Corporation Road Newport Gwent Np19 4re. . NEWELL, Malcolm is a Secretary of the company. DAVEY, John Patrick Leonard is a Director of the company. DAVIES, David Anthony is a Director of the company. NEWELL, Malcolm is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
NEWELL, Malcolm
Appointed Date: 18 September 1995
Director
DAVEY, John Patrick Leonard
Appointed Date: 30 June 1997
78 years old
Director
DAVIES, David Anthony
Appointed Date: 18 September 1995
77 years old
Director
NEWELL, Malcolm
Appointed Date: 18 September 1995
68 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 18 September 1995
Appointed Date: 11 August 1995
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 18 September 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr John Patrick Leonard Davey
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Davies
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARGO SERVICES (UK) LIMITED Events

25 Nov 2016
Registration of charge 030901300008, created on 18 November 2016
09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 2 in full
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 58 more events
22 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1995
£ nc 1000/10000 18/09/95
22 Aug 1995
Company name changed rjt 197 LIMITED\certificate issued on 23/08/95
11 Aug 1995
Incorporation

CARGO SERVICES (UK) LIMITED Charges

18 November 2016
Charge code 0309 0130 0008
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: Contains fixed charge…
2 July 2014
Charge code 0309 0130 0007
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
27 February 2014
Charge code 0309 0130 0006
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
31 January 2014
Charge code 0309 0130 0005
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 September 2013
Charge code 0309 0130 0004
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code 0309 0130 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 2011
Fixed & floating charge
Delivered: 7 October 2011
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2001
Guarantee & debenture
Delivered: 15 February 2001
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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