Company number 03545119
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address UNIT 3, CYGNUS COURT BEVERLEY, ROAD, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of CARGO LINK EXPRESS LIMITED are www.cargolinkexpress.co.uk, and www.cargo-link-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Link Express Limited is a Private Limited Company.
The company registration number is 03545119. Cargo Link Express Limited has been working since 06 April 1998.
The present status of the company is Active. The registered address of Cargo Link Express Limited is Unit 3 Cygnus Court Beverley Road Castle Donington Derby De74 2sa. . NEAT, Colin is a Secretary of the company. NEAT, Colin Francis is a Director of the company. Secretary CATE, Michael Andrew has been resigned. Secretary MILLS, Kevin Barry has been resigned. Secretary WHITE, Colin Richard has been resigned. Director CATE, Hayley has been resigned. Director CATE, Michael Andrew has been resigned. Director SWEENEY, Martin has been resigned. Director THACKERAY, Richard has been resigned. Director TODD, Nigel has been resigned. The company operates in "Freight air transport".
Current Directors
Resigned Directors
Director
CATE, Hayley
Resigned: 22 May 2000
Appointed Date: 06 April 1998
Director
SWEENEY, Martin
Resigned: 30 June 2009
Appointed Date: 01 July 2007
59 years old
Director
TODD, Nigel
Resigned: 01 July 2002
Appointed Date: 28 February 2000
56 years old
Persons With Significant Control
Hae Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARGO LINK EXPRESS LIMITED Events
04 May 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Accounts for a small company made up to 30 June 2016
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
08 Apr 2016
Accounts for a small company made up to 30 June 2015
13 Oct 2015
Registration of charge 035451190007, created on 13 October 2015
...
... and 66 more events
03 May 2000
Accounts for a small company made up to 30 June 1999
14 Mar 2000
New director appointed
05 May 1999
Return made up to 06/04/99; full list of members
06 Apr 1999
Accounting reference date extended from 30/04/99 to 30/06/99
06 Apr 1998
Incorporation
13 October 2015
Charge code 0354 5119 0007
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0354 5119 0006
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2010
An omnibus guarantee and set-off agreement
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied
on 22 December 2010
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: All the companys book and other debts revenues and claims…
26 February 2007
Mortgage debenture
Delivered: 1 March 2007
Status: Satisfied
on 22 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…