QUAY TRANSPORT LIMITED
BOOTLE KIRKBYS TRANSPORT LIMITED J. KIRKBY & SON LIMITED

Hellopages » Merseyside » Sefton » L20 8RB

Company number 03904146
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address ROWLAND HOUSE, REGENT ROAD, BOOTLE, MERSEYSIDE, L20 8RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital on 28 September 2016 GBP 61,101.0 ; Satisfaction of charge 3 in full. The most likely internet sites of QUAY TRANSPORT LIMITED are www.quaytransport.co.uk, and www.quay-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Quay Transport Limited is a Private Limited Company. The company registration number is 03904146. Quay Transport Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Quay Transport Limited is Rowland House Regent Road Bootle Merseyside L20 8rb. . WOOLRICH, Dawn is a Secretary of the company. KIRKBY, Gary is a Director of the company. KIRKBY, Tracy Ann is a Director of the company. WOOLRICH, Lee William is a Director of the company. Secretary HARDISTY, John has been resigned. Secretary POTTER, Dawn has been resigned. Secretary WOOLRICH, Lee William has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director KIRKBY, James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WOOLRICH, Dawn
Appointed Date: 30 September 2015
Director
KIRKBY, Gary
Appointed Date: 10 July 2000
56 years old
Director
KIRKBY, Tracy Ann
Appointed Date: 21 April 2016
55 years old
Director
WOOLRICH, Lee William
Appointed Date: 30 September 2015
47 years old

Resigned Directors

Secretary
HARDISTY, John
Resigned: 01 September 2001
Appointed Date: 10 July 2000
Secretary
POTTER, Dawn
Resigned: 22 September 2005
Appointed Date: 31 May 2002
Secretary
WOOLRICH, Lee William
Resigned: 30 September 2015
Appointed Date: 22 September 2005
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 10 July 2000
Appointed Date: 11 January 2000
Nominee Director
AVIS, Christine Susan
Resigned: 10 July 2000
Appointed Date: 11 January 2000
61 years old
Director
KIRKBY, James
Resigned: 12 September 2000
Appointed Date: 10 July 2000
92 years old

Persons With Significant Control

Mr Gary Colin Kirkby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

QUAY TRANSPORT LIMITED Events

10 Feb 2017
Confirmation statement made on 11 January 2017 with updates
02 Dec 2016
Statement of capital on 28 September 2016
  • GBP 61,101.0
28 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Registration of charge 039041460004, created on 25 October 2016
21 Oct 2016
Satisfaction of charge 2 in full
...
... and 76 more events
25 Jul 2000
New secretary appointed
25 Jul 2000
New director appointed
25 Jul 2000
New director appointed
13 Jul 2000
Company name changed J. kirkby & son LIMITED\certificate issued on 14/07/00
11 Jan 2000
Incorporation

QUAY TRANSPORT LIMITED Charges

25 October 2016
Charge code 0390 4146 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
4 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 28 October 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2000
Debenture
Delivered: 8 January 2001
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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