COMBI CARGO SYSTEMS LIMITED

Hellopages » Berkshire » Reading » RG1 5SN

Company number 02651138
Status Liquidation
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address 112 CRESCENT ROAD, READING, RG1 5SN
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of affairs ; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Appointment of a voluntary liquidator . The most likely internet sites of COMBI CARGO SYSTEMS LIMITED are www.combicargosystems.co.uk, and www.combi-cargo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Combi Cargo Systems Limited is a Private Limited Company. The company registration number is 02651138. Combi Cargo Systems Limited has been working since 03 October 1991. The present status of the company is Liquidation. The registered address of Combi Cargo Systems Limited is 112 Crescent Road Reading Rg1 5sn. . MACLACHLAN, Alexander Edward is a Secretary of the company. BOWLER, Christopher Timothy is a Director of the company. DOWNEY, Michael Charles is a Director of the company. HAMMANT, David John is a Director of the company. Secretary HAMMANT, David John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors


Director
BOWLER, Christopher Timothy
Appointed Date: 03 October 1991
77 years old

Director
DOWNEY, Michael Charles
Appointed Date: 03 October 1991
81 years old

Director
HAMMANT, David John
Appointed Date: 03 October 1991
70 years old

Resigned Directors

Secretary
HAMMANT, David John
Resigned: 01 March 1992
Appointed Date: 03 October 1991

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991

COMBI CARGO SYSTEMS LIMITED Events

08 Jul 1993
Statement of affairs

08 Jul 1993
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

08 Jul 1993
Appointment of a voluntary liquidator

18 Jun 1993
Registered office changed on 18/06/93 from: 2-12 whitchurch road pangbourne reading berks RG8 7BP

11 Feb 1993
Return made up to 03/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/93
  • 363(190) ‐ Location of debenture register address changed

...
... and 6 more events
03 Feb 1992
Director resigned;new director appointed

03 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

03 Feb 1992
Director resigned;new director appointed

25 Jan 1992
Particulars of mortgage/charge

03 Oct 1991
Incorporation

COMBI CARGO SYSTEMS LIMITED Charges

8 October 1992
Debenture
Delivered: 16 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1992
Charge
Delivered: 11 April 1992
Status: Outstanding
Persons entitled: Anpal Finance Limited
Description: By way of fixed equitable charge all debts, all rights, all…
8 January 1992
Legal charge
Delivered: 25 January 1992
Status: Satisfied on 14 October 1992
Persons entitled: Federal Express UK LTD
Description: All assets except debtors relating to the federal express…