AMITY CARGO SERVICES LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1UU

Company number 02390841
Status Active
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address OFFICE M LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Andra Denise Spall as a director on 23 November 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AMITY CARGO SERVICES LIMITED are www.amitycargoservices.co.uk, and www.amity-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amity Cargo Services Limited is a Private Limited Company. The company registration number is 02390841. Amity Cargo Services Limited has been working since 31 May 1989. The present status of the company is Active. The registered address of Amity Cargo Services Limited is Office M Littleton House Littleton Road Ashford Middlesex Tw15 1uu. . SPALL, Andra Denise is a Secretary of the company. SPALL, Andra Denise is a Director of the company. SPALL, Christopher Kevin is a Director of the company. Secretary SPALL, Andra Denise has been resigned. Secretary TAYLOR, Leslie William has been resigned. Director GREEN, Gary Kenneth has been resigned. Director SPALL, Christopher Kevin has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SPALL, Andra Denise
Appointed Date: 24 October 2011
Director
SPALL, Andra Denise
Appointed Date: 23 November 2016
57 years old
Director
SPALL, Christopher Kevin
Appointed Date: 24 October 2011
65 years old

Resigned Directors

Secretary
SPALL, Andra Denise
Resigned: 02 September 2008
Secretary
TAYLOR, Leslie William
Resigned: 24 October 2011
Appointed Date: 02 September 2008
Director
GREEN, Gary Kenneth
Resigned: 24 October 2011
Appointed Date: 02 September 2008
61 years old
Director
SPALL, Christopher Kevin
Resigned: 02 September 2008
65 years old

Persons With Significant Control

Mrs Andra Denise Spall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Kevin Spall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMITY CARGO SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Mar 2017
Appointment of Mrs Andra Denise Spall as a director on 23 November 2016
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 75 more events
28 Sep 1989
Secretary resigned;new secretary appointed
28 Sep 1989
Director resigned;new director appointed
18 Aug 1989
Memorandum and Articles of Association
18 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1989
Incorporation

AMITY CARGO SERVICES LIMITED Charges

15 April 1993
Charge over credit balances
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
25 April 1990
Debenture
Delivered: 2 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1990
Letter of charge
Delivered: 26 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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