KERRY LOGISTICS (UK) LIMITED
TRAFFORD PARK TRIDENT INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Trafford » M17 1RW

Company number 01571804
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address KERRY LOGISTICS (UK) LIMITED BROADOAK INDUSTRIAL PARK, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Thomas Alfred Blank as a director on 25 February 2016. The most likely internet sites of KERRY LOGISTICS (UK) LIMITED are www.kerrylogisticsuk.co.uk, and www.kerry-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Kerry Logistics Uk Limited is a Private Limited Company. The company registration number is 01571804. Kerry Logistics Uk Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of Kerry Logistics Uk Limited is Kerry Logistics Uk Limited Broadoak Industrial Park Ashburton Road West Trafford Park Manchester M17 1rw. . DODSWORTH, Ian Fowler is a Secretary of the company. BLANK, Thomas Alfred is a Director of the company. GAUGHAN, David Thomas is a Director of the company. TAN, Robert is a Director of the company. Secretary CHADWICK, Harry has been resigned. Director ANG, Keng Lam has been resigned. Director CHEW, Fook Aun has been resigned. Director DEMPSEY, Brian Francis has been resigned. Director DEMPSEY, James Andrew has been resigned. Director DEMPSEY, Nicholas Christopher has been resigned. Director DODSWORTH, Ian Fowler has been resigned. Director EVANS, Michael Norman Gwynne has been resigned. Director HUNG, Wai Shing has been resigned. Director KO, Kenneth Fuk Yuen has been resigned. Director MA, Wing Kai William has been resigned. Director MCDONAGH, Kevin Wilfred has been resigned. Director NATHAN, Daniel has been resigned. Director NATHAN, Philip Gabriel has been resigned. Director WILCOCK, Gary has been resigned. Director WONG, Wai Shing Vincent has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
DODSWORTH, Ian Fowler
Appointed Date: 28 March 2001
Director
BLANK, Thomas Alfred
Appointed Date: 25 February 2016
64 years old
Director
GAUGHAN, David Thomas
Appointed Date: 25 February 2016
54 years old
Director
TAN, Robert
Appointed Date: 22 June 2015
71 years old

Resigned Directors

Secretary
CHADWICK, Harry
Resigned: 28 March 2001
Director
ANG, Keng Lam
Resigned: 23 December 2011
Appointed Date: 19 April 2002
79 years old
Director
CHEW, Fook Aun
Resigned: 30 October 2004
Appointed Date: 19 April 2002
63 years old
Director
DEMPSEY, Brian Francis
Resigned: 19 April 2002
Appointed Date: 28 March 2001
69 years old
Director
DEMPSEY, James Andrew
Resigned: 26 June 1998
77 years old
Director
DEMPSEY, Nicholas Christopher
Resigned: 19 April 2002
79 years old
Director
DODSWORTH, Ian Fowler
Resigned: 19 April 2002
Appointed Date: 14 February 1994
64 years old
Director
EVANS, Michael Norman Gwynne
Resigned: 07 September 2001
Appointed Date: 09 May 2000
86 years old
Director
HUNG, Wai Shing
Resigned: 25 February 2016
Appointed Date: 23 December 2011
60 years old
Director
KO, Kenneth Fuk Yuen
Resigned: 25 February 2016
Appointed Date: 23 December 2011
54 years old
Director
MA, Wing Kai William
Resigned: 23 December 2011
Appointed Date: 19 April 2002
64 years old
Director
MCDONAGH, Kevin Wilfred
Resigned: 09 May 2000
Appointed Date: 03 January 1995
77 years old
Director
NATHAN, Daniel
Resigned: 31 December 1997
Appointed Date: 10 January 1995
61 years old
Director
NATHAN, Philip Gabriel
Resigned: 02 June 2000
Appointed Date: 31 December 1997
53 years old
Director
WILCOCK, Gary
Resigned: 21 June 2015
64 years old
Director
WONG, Wai Shing Vincent
Resigned: 22 January 2008
Appointed Date: 19 April 2002
78 years old

Persons With Significant Control

Kerry Logistics Holding ( Europe ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERRY LOGISTICS (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Thomas Alfred Blank as a director on 25 February 2016
25 Feb 2016
Termination of appointment of Kenneth Fuk Yuen Ko as a director on 25 February 2016
25 Feb 2016
Termination of appointment of Wai Shing Hung as a director on 25 February 2016
...
... and 133 more events
06 Nov 1986
Full accounts made up to 31 March 1986
16 Oct 1986
Return made up to 14/08/86; full list of members
17 Oct 1984
Accounts made up to 31 March 1983
09 Dec 1982
Allotment of shares
01 Jul 1981
Certificate of incorporation

KERRY LOGISTICS (UK) LIMITED Charges

30 December 1999
Debenture
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Legal charge
Delivered: 8 May 1996
Status: Satisfied on 12 April 2002
Persons entitled: Tsb Bank PLC
Description: Victoria warehouse 40 victoria way charlton greenwich…
12 February 1996
Debenture
Delivered: 21 February 1996
Status: Satisfied on 12 April 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1994
Debenture
Delivered: 20 October 1994
Status: Satisfied on 12 April 2002
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 1985
Debenture
Delivered: 5 June 1984
Status: Satisfied on 20 June 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv.
Description: Fixed and floating charges over the undertaking and all…
1 December 1983
Memorandum of charge
Delivered: 15 December 1983
Status: Satisfied on 12 April 2002
Persons entitled: Credit Lyonnais Bank Nederland Nv.
Description: £227,466.56 only deposited by trident liner services LTD…

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