CARGOATTEND LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HA

Company number 03005364
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address DYNEVOR HOUSE, 5-6 DE LA BECHE STREET, SWANSEA, SA1 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of CARGOATTEND LIMITED are www.cargoattend.co.uk, and www.cargoattend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cargoattend Limited is a Private Limited Company. The company registration number is 03005364. Cargoattend Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Cargoattend Limited is Dynevor House 5 6 De La Beche Street Swansea Sa1 3ha. The company`s financial liabilities are £54.04k. It is £16.76k against last year. And the total assets are £72.39k, which is £14.38k against last year. BISHOP, Linda Rose is a Secretary of the company. WARD, Christopher Maynard is a Director of the company. Secretary JONES, Kevin has been resigned. Secretary PRITCHARD, Karen has been resigned. Secretary THOMAS, Linda Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cargoattend Key Finiance

LIABILITIES £54.04k
+44%
CASH n/a
TOTAL ASSETS £72.39k
+24%
All Financial Figures

Current Directors

Secretary
BISHOP, Linda Rose
Appointed Date: 02 January 2015
Director
WARD, Christopher Maynard
Appointed Date: 19 January 1995
60 years old

Resigned Directors

Secretary
JONES, Kevin
Resigned: 02 January 2015
Appointed Date: 13 November 2000
Secretary
PRITCHARD, Karen
Resigned: 30 October 1995
Appointed Date: 19 January 1995
Secretary
THOMAS, Linda Rose
Resigned: 13 November 2000
Appointed Date: 01 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1995
Appointed Date: 03 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Mr Christopher Ward
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARGOATTEND LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 54 more events
06 Dec 1995
Secretary resigned
29 Jan 1995
Director resigned;new director appointed
29 Jan 1995
Secretary resigned;new secretary appointed
29 Jan 1995
Registered office changed on 29/01/95 from: 1 mitchell lane, bristol, BS1 6BU
03 Jan 1995
Incorporation

CARGOATTEND LIMITED Charges

17 March 1998
Debenture
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Legal charge
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the north side of john street…
12 August 1996
Legal charge
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 167 hanover street swansea city of swansea t/nos WA558839…
12 August 1996
Legal charge
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 grandison street hafod swansea city of swansea t/no…

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