C.H. ROBINSON WORLDWIDE (UK) LIMITED
COLNBROOK WALKER FREIGHT SERVICES LIMITED

Hellopages » Berkshire » Slough » SL3 0QR

Company number 01383545
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address UNITS 8/9, BLACKTHORNE CRESCENT, COLNBROOK, BERKSHIRE, SL3 0QR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 25,000 ; Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ; Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ. The most likely internet sites of C.H. ROBINSON WORLDWIDE (UK) LIMITED are www.chrobinsonworldwideuk.co.uk, and www.c-h-robinson-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. C H Robinson Worldwide Uk Limited is a Private Limited Company. The company registration number is 01383545. C H Robinson Worldwide Uk Limited has been working since 11 August 1978. The present status of the company is Active. The registered address of C H Robinson Worldwide Uk Limited is Units 8 9 Blackthorne Crescent Colnbrook Berkshire Sl3 0qr. . FEYS, Wim is a Secretary of the company. ARIS, Hendrik Willem Ivo is a Director of the company. EIJSINK, Jeroen is a Director of the company. FEYS, Wim is a Director of the company. MILLS, Christopher James is a Director of the company. Secretary WALKER, Phyllis Mary has been resigned. Secretary WALKER, Sarah has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director FOE, Bryan has been resigned. Director HALL, Amanda Jane has been resigned. Director JOB, Nicholas Charles has been resigned. Director LINDBLOOM, Chad Michael has been resigned. Director MACPHERSON, Robert has been resigned. Director MONTAGUE, Robert has been resigned. Director O'CONNOR, Brett John has been resigned. Director OSTROWSKI, Matthew Jon has been resigned. Director RYAN, Robert David has been resigned. Director SCOVILL, Jeffrey Wayne has been resigned. Director WALKER, Philip Nigel has been resigned. Director WARD, Simon has been resigned. Director WINKER, Michael has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FEYS, Wim
Appointed Date: 11 June 2009
Director
ARIS, Hendrik Willem Ivo
Appointed Date: 01 January 2015
59 years old
Director
EIJSINK, Jeroen
Appointed Date: 01 September 2015
52 years old
Director
FEYS, Wim
Appointed Date: 10 January 2011
48 years old
Director
MILLS, Christopher James
Appointed Date: 01 January 2015
49 years old

Resigned Directors

Secretary
WALKER, Phyllis Mary
Resigned: 04 March 2003
Secretary
WALKER, Sarah
Resigned: 11 June 2009
Appointed Date: 04 March 2003
Director
BUCKERFIELD, Stephen
Resigned: 01 September 2010
Appointed Date: 09 February 2004
59 years old
Director
FOE, Bryan
Resigned: 01 September 2015
Appointed Date: 22 October 2012
57 years old
Director
HALL, Amanda Jane
Resigned: 11 June 2009
Appointed Date: 01 February 2001
60 years old
Director
JOB, Nicholas Charles
Resigned: 11 June 2009
Appointed Date: 19 July 2004
57 years old
Director
LINDBLOOM, Chad Michael
Resigned: 22 October 2012
Appointed Date: 11 June 2009
61 years old
Director
MACPHERSON, Robert
Resigned: 31 July 2004
Appointed Date: 01 September 1995
69 years old
Director
MONTAGUE, Robert
Resigned: 01 September 2005
Appointed Date: 01 February 2001
72 years old
Director
O'CONNOR, Brett John
Resigned: 11 June 2009
66 years old
Director
OSTROWSKI, Matthew Jon
Resigned: 01 January 2015
Appointed Date: 11 June 2009
56 years old
Director
RYAN, Robert David
Resigned: 30 June 2000
66 years old
Director
SCOVILL, Jeffrey Wayne
Resigned: 31 December 2010
Appointed Date: 11 June 2009
56 years old
Director
WALKER, Philip Nigel
Resigned: 11 June 2009
68 years old
Director
WARD, Simon
Resigned: 28 November 2000
Appointed Date: 01 January 2000
78 years old
Director
WINKER, Michael
Resigned: 01 January 2015
Appointed Date: 22 October 2012
52 years old

C.H. ROBINSON WORLDWIDE (UK) LIMITED Events

20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 25,000
20 Jul 2016
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
19 Jul 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
19 Jul 2016
Director's details changed for Mr Hendrik Willem Ivo Aris on 22 June 2016
19 Jul 2016
Director's details changed for Mr Christopher James Mills on 22 June 2016
...
... and 145 more events
27 Aug 1987
Declaration of satisfaction of mortgage/charge
06 May 1987
Accounts for a small company made up to 31 August 1986
06 May 1987
Return made up to 18/03/87; full list of members
07 May 1986
Return made up to 28/01/86; full list of members
11 Aug 1978
Incorporation

C.H. ROBINSON WORLDWIDE (UK) LIMITED Charges

15 February 2013
Rent deposit deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Rbc Trust Company (Jersey) Limited
Description: By way of first fixed charge the deposit, interest in the…
11 June 2009
Charge of deposit
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £232,000 credited to account…
31 October 2000
Legal charge
Delivered: 6 November 2000
Status: Satisfied on 18 December 2008
Persons entitled: Bifa Mutual Insurance Company Limited
Description: Unit 14 gatwick metro centre balcombe road horley surrey…
1 February 2000
Legal charge
Delivered: 7 February 2000
Status: Satisfied on 18 December 2008
Persons entitled: Willis Corroon Management (Guernsey) Limited
Description: The property known as unit 14 gatwick metro centre…
20 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied on 25 May 1994
Persons entitled: Hill Samuel Bank Limited
Description: Unit 14, gatwick metro centre, balcombe road, horley…
1 February 1991
Debenture
Delivered: 2 February 1991
Status: Satisfied on 25 May 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 10 August 1991
Persons entitled: Barclays Bank PLC
Description: Unit 14 gatwick metro centre, balcombe road, horley surrey…
8 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 15 February 1994
Persons entitled: The Government Company of the Bank of Ireland
Description: F/H unit 14 gatwick metro centre balcombe road hurly surrey…
11 December 1985
Deed of indemnity
Delivered: 14 December 1985
Status: Satisfied
Persons entitled: Beacontree Estates Limited
Description: Unit 20 britannia industrial estate, poyle road, colnbrook…
6 May 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Beacontree Estates Limited
Description: Unit 19, britannia industrial estate, poyle road, colnbrook…
11 January 1982
Debenture
Delivered: 22 January 1982
Status: Satisfied on 10 August 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
14 December 1979
Legal charge
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 358, bath road hammondsworth hillingdon title no mx 30811…

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