REGAL CROWN LOGISTICS LIMITED
SALE AIRLINK CARGO SERVICES LIMITED

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 02787889
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Paul Crossley on 6 December 2016; Registered office address changed from Unit 3 Kelvin Close Birchwood Warrington WA3 7PB to 8 Eastway Sale Cheshire M33 4DX on 23 December 2016. The most likely internet sites of REGAL CROWN LOGISTICS LIMITED are www.regalcrownlogistics.co.uk, and www.regal-crown-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Regal Crown Logistics Limited is a Private Limited Company. The company registration number is 02787889. Regal Crown Logistics Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Regal Crown Logistics Limited is 8 Eastway Sale Cheshire M33 4dx. . CROSSLEY, Paul is a Secretary of the company. CROSSLEY, Paul is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CROSSLEY, Doreen Mary has been resigned. Secretary CROSSLEY, Linda has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CROSSLEY, Roy Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROSSLEY, Paul
Appointed Date: 09 August 2002
Director
CROSSLEY, Paul
Appointed Date: 29 January 2007
53 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Secretary
CROSSLEY, Doreen Mary
Resigned: 09 August 2002
Appointed Date: 06 January 1994
Secretary
CROSSLEY, Linda
Resigned: 06 January 1994
Appointed Date: 08 February 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
35 years old
Director
CROSSLEY, Roy Edward
Resigned: 01 April 2015
Appointed Date: 08 February 1993
70 years old

Persons With Significant Control

Mr Roy Edward Crossley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

REGAL CROWN LOGISTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2017
Secretary's details changed for Paul Crossley on 6 December 2016
23 Dec 2016
Registered office address changed from Unit 3 Kelvin Close Birchwood Warrington WA3 7PB to 8 Eastway Sale Cheshire M33 4DX on 23 December 2016
23 Dec 2016
Full accounts made up to 29 February 2016
23 Dec 2016
Director's details changed for Paul Crossley on 6 December 2016
...
... and 78 more events
21 Jun 1993
Particulars of mortgage/charge
19 Apr 1993
Particulars of mortgage/charge
16 Feb 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Director resigned;new director appointed
08 Feb 1993
Incorporation

REGAL CROWN LOGISTICS LIMITED Charges

7 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Charge over credit balances
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £55,000 together with interest accrued now or to…
25 August 1998
Charge over credit balances
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
8 December 1997
Charge over credit balances
Delivered: 15 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
3 November 1997
Mortgage debenture
Delivered: 11 November 1997
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1994
Deposit agreement
Delivered: 21 November 1994
Status: Satisfied on 22 January 1998
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit as the company…
25 July 1994
Single debenture
Delivered: 1 August 1994
Status: Satisfied on 22 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1994
Counter indemnity and charge on deposit
Delivered: 1 August 1994
Status: Satisfied on 22 January 1998
Persons entitled: Lloyds Bank PLC
Description: The sum of £70,000 in or to be credited to a designated…
29 November 1993
Counter indemnity
Delivered: 3 December 1993
Status: Satisfied on 22 January 1998
Persons entitled: Lloyds Bank PLC
Description: £50,000 standing to the credit of an assigned account with…
7 June 1993
Counter-indemnity and charge on deposit
Delivered: 21 June 1993
Status: Satisfied on 22 January 1998
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 standing in or to be credited to a…
29 March 1993
Counter indemnity and charge
Delivered: 19 April 1993
Status: Satisfied on 22 January 1998
Persons entitled: Lloyds Bank PLC
Description: The sum of £10,000 standing to the credit of an account…

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