JAMES CARGO SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0EN

Company number 01855274
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 9 GALLEYMEAD ROAD, COLNBROOK, SLOUGH, SL3 0EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Daniel Lee Edwards on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JAMES CARGO SERVICES LIMITED are www.jamescargoservices.co.uk, and www.james-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. James Cargo Services Limited is a Private Limited Company. The company registration number is 01855274. James Cargo Services Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of James Cargo Services Limited is 9 Galleymead Road Colnbrook Slough Sl3 0en. . EDWARDS, Daniel Lee is a Director of the company. EDWARDS, Lilian Marguerite is a Director of the company. EDWARDS, Simon is a Director of the company. Secretary JAMES, Dawn Marie has been resigned. Secretary WARRINER, Roderick Alfred has been resigned. Director JAMES, Brian William has been resigned. Director WARRINER, Roderick Alfred has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EDWARDS, Daniel Lee
Appointed Date: 30 January 2014
44 years old
Director
EDWARDS, Lilian Marguerite
Appointed Date: 30 January 2014
74 years old
Director
EDWARDS, Simon
Appointed Date: 31 December 1996
72 years old

Resigned Directors

Secretary
JAMES, Dawn Marie
Resigned: 31 December 1996
Secretary
WARRINER, Roderick Alfred
Resigned: 09 May 2013
Appointed Date: 31 December 1996
Director
JAMES, Brian William
Resigned: 31 December 1996
82 years old
Director
WARRINER, Roderick Alfred
Resigned: 09 May 2013
Appointed Date: 31 December 1996
70 years old

Persons With Significant Control

Mr Simon Edwards
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Daniel Lee Edwards
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control as a trustee of a trust

JAMES CARGO SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Dec 2016
Director's details changed for Mr Daniel Lee Edwards on 3 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Resolutions
  • RES13 ‐ Xfer of shares 13/11/2015
  • RES13 ‐ Xfer of shares 13/11/2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 13,718
...
... and 82 more events
15 Dec 1987
Return made up to 28/10/87; full list of members
24 Oct 1987
Accounts made up to 31 December 1986
24 Aug 1987
Return made up to 28/10/86; full list of members
23 Dec 1986
Return made up to 28/10/85; full list of members
15 Oct 1986
Accounts for a small company made up to 31 December 1985

JAMES CARGO SERVICES LIMITED Charges

19 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1994
Fixed and floating charge
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1991
Debenture
Delivered: 3 April 1991
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1989
Fixed and floating charge
Delivered: 15 June 1989
Status: Satisfied on 4 July 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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