CARRY CARGO INTERNATIONAL LIMITED
YORK

Hellopages » North Yorkshire » Selby » YO23 7EB

Company number 03421745
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 18 NORTHFIELD AVENUE, APPLETON ROEBUCK, YORK, NORTH YORKSHIRE, YO23 7EB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 06/10/2016 ; Appointment of Mr Richard James Grimes as a director on 10 October 2016. The most likely internet sites of CARRY CARGO INTERNATIONAL LIMITED are www.carrycargointernational.co.uk, and www.carry-cargo-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and four months. The distance to to York Rail Station is 6.3 miles; to Poppleton Rail Station is 7 miles; to Selby Rail Station is 7.5 miles; to Hammerton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carry Cargo International Limited is a Private Limited Company. The company registration number is 03421745. Carry Cargo International Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Carry Cargo International Limited is 18 Northfield Avenue Appleton Roebuck York North Yorkshire Yo23 7eb. The company`s financial liabilities are £551.15k. It is £52.75k against last year. The cash in hand is £443.8k. It is £46.01k against last year. And the total assets are £1203.26k, which is £-47.91k against last year. MAY, Yvonne is a Secretary of the company. GRIMES, Richard James is a Director of the company. MAY, Christopher John is a Director of the company. MAY, Yvonne Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, David George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


carry cargo international Key Finiance

LIABILITIES £551.15k
+10%
CASH £443.8k
+11%
TOTAL ASSETS £1203.26k
-4%
All Financial Figures

Current Directors

Secretary
MAY, Yvonne
Appointed Date: 19 August 1997
Director
GRIMES, Richard James
Appointed Date: 10 October 2016
62 years old
Director
MAY, Christopher John
Appointed Date: 19 August 1997
67 years old
Director
MAY, Yvonne Ann
Appointed Date: 30 March 2012
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
EVANS, David George
Resigned: 30 March 2012
Appointed Date: 01 April 2005
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Christopher John May
Notified on: 19 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRY CARGO INTERNATIONAL LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 06/10/2016
21 Oct 2016
Appointment of Mr Richard James Grimes as a director on 10 October 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
26 Aug 1997
New secretary appointed
26 Aug 1997
New director appointed
19 Aug 1997
Incorporation

CARRY CARGO INTERNATIONAL LIMITED Charges

5 November 1997
Mortgage debenture
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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