CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4PY

Company number 01365278
Status Active
Incorporation Date 26 April 1978
Company Type Private Limited Company
Address 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 . The most likely internet sites of CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED are www.claninternationaltransportservices.co.uk, and www.clan-international-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Clan International Transport Services Limited is a Private Limited Company. The company registration number is 01365278. Clan International Transport Services Limited has been working since 26 April 1978. The present status of the company is Active. The registered address of Clan International Transport Services Limited is 126 Fairlie Road Slough Berkshire Sl1 4py. . FALCONER, Richard Charles is a Secretary of the company. COWLEY, Russell Andrew is a Director of the company. NEYLON, Patrick George is a Director of the company. Secretary CLARK, Judith Maralyn has been resigned. Secretary DOWLEY, Anthony David has been resigned. Secretary MORTLOCK, Paul Charles has been resigned. Secretary RIDGERS, Peter Norman has been resigned. Director CLARK, John Milne has been resigned. Director DOWLEY, Anthony David has been resigned. Director DOWLEY, John Joseph has been resigned. Director HOWARD, Malcolm has been resigned. Director MORTLOCK, Paul Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FALCONER, Richard Charles
Appointed Date: 04 July 2013
Director
COWLEY, Russell Andrew
Appointed Date: 02 January 2014
51 years old
Director
NEYLON, Patrick George
Appointed Date: 17 December 2003
69 years old

Resigned Directors

Secretary
CLARK, Judith Maralyn
Resigned: 11 February 1994
Secretary
DOWLEY, Anthony David
Resigned: 08 July 2002
Appointed Date: 23 June 2000
Secretary
MORTLOCK, Paul Charles
Resigned: 04 July 2013
Appointed Date: 08 July 2002
Secretary
RIDGERS, Peter Norman
Resigned: 23 June 2000
Appointed Date: 11 February 1994
Director
CLARK, John Milne
Resigned: 30 September 2014
78 years old
Director
DOWLEY, Anthony David
Resigned: 17 December 2003
Appointed Date: 11 February 1994
72 years old
Director
DOWLEY, John Joseph
Resigned: 08 July 2002
Appointed Date: 11 February 1994
96 years old
Director
HOWARD, Malcolm
Resigned: 20 September 1999
Appointed Date: 11 February 1994
84 years old
Director
MORTLOCK, Paul Charles
Resigned: 04 July 2013
Appointed Date: 30 September 2003
71 years old

Persons With Significant Control

Fullers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED Events

23 May 2017
Confirmation statement made on 22 May 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,000
...
... and 90 more events
07 Oct 1988
First gazette
09 May 1988
Full accounts made up to 31 December 1985
27 Mar 1987
Return made up to 13/11/86; full list of members
26 Apr 1978
Certificate of incorporation
26 Apr 1978
Incorporation

CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED Charges

3 September 1996
Debenture
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1995
Charge over credit balances
Delivered: 13 July 1995
Status: Satisfied on 24 December 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest held by the bank…
18 November 1991
Mortgage debenture
Delivered: 21 November 1991
Status: Satisfied on 15 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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