ROADWAYS CONTAINER LOGISTICS LIMITED
FELIXSTOWE P&O ROADWAYS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 4AX
Company number 00046913
Status Active
Incorporation Date 20 February 1896
Company Type Private Limited Company
Address MARITIME HOUSE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4AX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Full accounts made up to 27 June 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 27 June 2015. The most likely internet sites of ROADWAYS CONTAINER LOGISTICS LIMITED are www.roadwayscontainerlogistics.co.uk, and www.roadways-container-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and twelve months. The distance to to Felixstowe Rail Station is 1.3 miles; to Harwich International Rail Station is 3.1 miles; to Melton (Suffolk) Rail Station is 9.6 miles; to Kirby Cross Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadways Container Logistics Limited is a Private Limited Company. The company registration number is 00046913. Roadways Container Logistics Limited has been working since 20 February 1896. The present status of the company is Active. The registered address of Roadways Container Logistics Limited is Maritime House Clickett Hill Road Felixstowe Suffolk Ip11 4ax. . MCNICOL, Alan is a Secretary of the company. WILLIAMS, John Howard is a Director of the company. Secretary CHEESEMAN, Guy Robert has been resigned. Secretary FOWLE, David John has been resigned. Secretary KILBY, John has been resigned. Secretary SMITH, Colin Greenough has been resigned. Secretary ZIMMER, Kaarina Ann has been resigned. Director BLACKMORE, John Terence has been resigned. Director CARMICHAEL, Ian James has been resigned. Director CHENERY, David Richard Alan has been resigned. Director CLARKE, Graeme Ingram has been resigned. Director COLLINS, Allan has been resigned. Director CURTIS, Paul David has been resigned. Director FALCON, Thomas William has been resigned. Director FOWLE, David John has been resigned. Director FOWLE, David John has been resigned. Director FROST, Andrew has been resigned. Director GREGORY, Robert Benedict has been resigned. Director GUTHRIE, Robert Macgregor has been resigned. Director HOOPER, John Kenneth has been resigned. Director KINGSBURY, Clare has been resigned. Director KINGSTON, Michael John has been resigned. Director KJAEDEGAARD, Jesper has been resigned. Director KNIGHT, Raymond Antony has been resigned. Director LAWRENSON, Christopher has been resigned. Director MATTHEWS, Nicholas has been resigned. Director MCNEIL, John has been resigned. Director MCNICOL, Alan has been resigned. Director NIELSEN, Jens Holger has been resigned. Director O'BRIEN, Bernadette Mary has been resigned. Director PACKER, Andrew Mark has been resigned. Director PARKER, Christopher John has been resigned. Director PATON, James Hendry has been resigned. Director PUSEY, Nigel Simon has been resigned. Director REVOIR, Peter Joseph has been resigned. Director ROBBIE, David Andrew has been resigned. Director SUMMERS, Richard Anton has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director TAS, Jacob has been resigned. Director TATTERSALL, Brian has been resigned. Director TAYLOR, Martin Noel has been resigned. Director TURNER, John Gordon has been resigned. Director VAN HEMERT, Michael has been resigned. Director WALKER, Peter Arthur has been resigned. Director WILLIAMS, Barry Martin Victor has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCNICOL, Alan
Appointed Date: 08 August 2014
Director
WILLIAMS, John Howard
Appointed Date: 08 August 2014
66 years old

Resigned Directors

Secretary
CHEESEMAN, Guy Robert
Resigned: 18 April 2005
Appointed Date: 01 January 1996
Secretary
FOWLE, David John
Resigned: 08 August 2014
Appointed Date: 18 December 2008
Secretary
KILBY, John
Resigned: 18 December 2008
Appointed Date: 15 March 2006
Secretary
SMITH, Colin Greenough
Resigned: 01 January 1996
Secretary
ZIMMER, Kaarina Ann
Resigned: 15 March 2006
Appointed Date: 18 April 2005
Director
BLACKMORE, John Terence
Resigned: 05 March 1998
Appointed Date: 26 February 1997
79 years old
Director
CARMICHAEL, Ian James
Resigned: 01 July 2008
Appointed Date: 23 February 2006
82 years old
Director
CHENERY, David Richard Alan
Resigned: 01 June 2000
Appointed Date: 06 March 1998
72 years old
Director
CLARKE, Graeme Ingram
Resigned: 08 December 2006
Appointed Date: 08 December 2003
70 years old
Director
COLLINS, Allan
Resigned: 17 January 1997
Appointed Date: 01 January 1996
64 years old
Director
CURTIS, Paul David
Resigned: 26 February 1997
Appointed Date: 01 January 1996
84 years old
Director
FALCON, Thomas William
Resigned: 23 February 2006
Appointed Date: 01 June 2005
56 years old
Director
FOWLE, David John
Resigned: 08 August 2014
Appointed Date: 18 December 2008
61 years old
Director
FOWLE, David John
Resigned: 23 February 2006
Appointed Date: 01 November 2003
61 years old
Director
FROST, Andrew
Resigned: 26 November 2010
Appointed Date: 01 January 2010
69 years old
Director
GREGORY, Robert Benedict
Resigned: 08 August 2014
Appointed Date: 18 December 2008
76 years old
Director
GUTHRIE, Robert Macgregor
Resigned: 28 February 1999
Appointed Date: 06 March 1998
85 years old
Director
HOOPER, John Kenneth
Resigned: 23 February 2006
Appointed Date: 01 June 2000
75 years old
Director
KINGSBURY, Clare
Resigned: 05 December 2003
Appointed Date: 01 March 1999
69 years old
Director
KINGSTON, Michael John
Resigned: 01 November 2003
Appointed Date: 01 September 2002
60 years old
Director
KJAEDEGAARD, Jesper
Resigned: 01 December 2008
Appointed Date: 15 September 2005
67 years old
Director
KNIGHT, Raymond Antony
Resigned: 01 January 1996
82 years old
Director
LAWRENSON, Christopher
Resigned: 01 December 2008
Appointed Date: 01 December 2006
58 years old
Director
MATTHEWS, Nicholas
Resigned: 08 August 2014
Appointed Date: 18 December 2008
59 years old
Director
MCNEIL, John
Resigned: 01 May 1994
91 years old
Director
MCNICOL, Alan
Resigned: 24 September 2014
Appointed Date: 08 August 2014
60 years old
Director
NIELSEN, Jens Holger
Resigned: 01 June 2006
Appointed Date: 23 February 2006
61 years old
Director
O'BRIEN, Bernadette Mary
Resigned: 18 December 2008
Appointed Date: 23 February 2006
67 years old
Director
PACKER, Andrew Mark
Resigned: 30 September 1996
Appointed Date: 01 January 1996
74 years old
Director
PARKER, Christopher John
Resigned: 08 August 2014
Appointed Date: 18 December 2008
77 years old
Director
PATON, James Hendry
Resigned: 01 January 1996
89 years old
Director
PUSEY, Nigel Simon
Resigned: 01 June 2004
Appointed Date: 01 July 2002
64 years old
Director
REVOIR, Peter Joseph
Resigned: 01 January 1996
77 years old
Director
ROBBIE, David Andrew
Resigned: 01 June 2005
Appointed Date: 24 May 2004
62 years old
Director
SUMMERS, Richard Anton
Resigned: 08 August 2014
Appointed Date: 29 March 2012
53 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 08 August 2014
Appointed Date: 18 December 2008
81 years old
Director
TAS, Jacob
Resigned: 20 January 2006
Appointed Date: 01 June 2005
60 years old
Director
TATTERSALL, Brian
Resigned: 01 July 2008
Appointed Date: 01 October 2006
83 years old
Director
TAYLOR, Martin Noel
Resigned: 16 December 1997
Appointed Date: 10 March 1995
74 years old
Director
TURNER, John Gordon
Resigned: 10 March 1995
80 years old
Director
VAN HEMERT, Michael
Resigned: 18 December 2008
Appointed Date: 23 February 2006
60 years old
Director
WALKER, Peter Arthur
Resigned: 01 July 2002
Appointed Date: 26 February 1997
72 years old
Director
WILLIAMS, Barry Martin Victor
Resigned: 28 May 2004
Appointed Date: 01 January 1996
79 years old

Persons With Significant Control

Mr John Howard Williams
Notified on: 22 July 2016
66 years old
Nature of control: Right to appoint and remove directors

ROADWAYS CONTAINER LOGISTICS LIMITED Events

03 Apr 2017
Full accounts made up to 27 June 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jun 2016
Full accounts made up to 27 June 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 664,783
27 Jul 2015
Secretary's details changed for Mr Alan Mcnicol on 10 October 2014
...
... and 203 more events
21 Dec 1987
Return made up to 14/07/87; full list of members
09 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 22/09/86; full list of members
20 Feb 1896
Certificate of incorporation
20 Feb 1896
Incorporation

ROADWAYS CONTAINER LOGISTICS LIMITED Charges

6 October 2014
Charge code 0004 6913 0007
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0004 6913 0006
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The company with full title guarantee hereby charges with…
8 August 2014
Charge code 0004 6913 0005
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As continuing security for the payment and/or discharge of…
18 December 2008
Guarantee & debenture
Delivered: 6 January 2009
Status: Satisfied on 27 August 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 27 August 2014
Persons entitled: Richard Douglas Michael John Summers as Security Trustee on Behalf of the Lenders
Description: Ansley hall drive birch coppice business park dordon…
12 October 2001
Works deposit deed
Delivered: 19 October 2001
Status: Satisfied on 14 June 2008
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry Viii's Foundation (Otherwise Trinity College Cambridge)
Description: The sum of £250,000 deposited by the chargor with the…
3 April 1975
Assignment and charge
Delivered: 10 April 1975
Status: Satisfied on 18 October 2001
Persons entitled: Manufacturers Hanover Trust Company
Description: Leasehold warehouse at:- st. Brendan's way, avonmouth, avon.

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