GEODIS UK LIMITED
HIGH WYCOMBE CAVEWOOD LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TA

Company number 01912705
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address GEODIS UK LIMITED, CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 26 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,751,700 ; Statement of capital following an allotment of shares on 23 December 2015 GBP 5,751,700 . The most likely internet sites of GEODIS UK LIMITED are www.geodisuk.co.uk, and www.geodis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodis Uk Limited is a Private Limited Company. The company registration number is 01912705. Geodis Uk Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Geodis Uk Limited is Geodis Uk Limited Coronation Road High Wycombe Bucks Hp12 3ta. . COUSINS, Robert Huw is a Secretary of the company. CHARLERY DE LA MASSELIERE, Beatrice is a Director of the company. CUTHBERT, James Allan is a Director of the company. MELOT, Olivier Alain Rene is a Director of the company. Secretary BERESFORD, Anthony David has been resigned. Secretary BRIGGS, William Roberts has been resigned. Secretary CHARLERY DE LA MASSELIERE, Beatrice has been resigned. Secretary MACKENZIE, Steven has been resigned. Secretary MELUNSKY, David Joseph has been resigned. Secretary SLAMA, Philippe Hassene has been resigned. Director ALLAVENE, Didier Robert Nicolas has been resigned. Director BERESFORD, Anthony David has been resigned. Director BRANCHE, Francois has been resigned. Director BRANCHE, Francois has been resigned. Director BRIGGS, William Roberts has been resigned. Director BROUSSAUD, Charles Henri has been resigned. Director CAVE-WOOD, Geoffrey Peter has been resigned. Director CHEVALIER, Philippe has been resigned. Director COOK, Raymond has been resigned. Director CUTHBERT, James Allan has been resigned. Director DUTOYA, Jean-Marie Henri has been resigned. Director ELISSECHE, Jean has been resigned. Director GIBERT, Pascal Raymond has been resigned. Director GRESSIER, Claude Marie Edmond has been resigned. Director JEAN-MICHEL, Mauvilly has been resigned. Director LANDRIN, Marc Maurice has been resigned. Director LAUFER, Yves Pierre has been resigned. Director LE VOT, Jean has been resigned. Director LELARGE, Baudouim has been resigned. Director MACKENZIE, Steven has been resigned. Director MAINDS, Paul Edward has been resigned. Director MANDRIN, Bruno Jean has been resigned. Director MELUNSKY, David Joseph has been resigned. Director MOYNOT, Guy Marie has been resigned. Director PARRAMORE, William has been resigned. Director PLOYE, Michel has been resigned. Director POINSSOT, Alain Edmond Xavier has been resigned. Director SLAMA, Philippe Hassene has been resigned. Director STREATFIELD, Nicholas Barry has been resigned. Director VAN DER HOEK, Jan has been resigned. Director WILS, Alain has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COUSINS, Robert Huw
Appointed Date: 15 December 2011
Director
CHARLERY DE LA MASSELIERE, Beatrice
Appointed Date: 01 November 2010
66 years old
Director
CUTHBERT, James Allan
Appointed Date: 13 May 2002
69 years old
Director
MELOT, Olivier Alain Rene
Appointed Date: 15 May 2013
54 years old

Resigned Directors

Secretary
BERESFORD, Anthony David
Resigned: 31 July 1997
Appointed Date: 30 April 1992
Secretary
BRIGGS, William Roberts
Resigned: 30 April 1992
Secretary
CHARLERY DE LA MASSELIERE, Beatrice
Resigned: 15 December 2011
Appointed Date: 01 November 2010
Secretary
MACKENZIE, Steven
Resigned: 11 May 2007
Appointed Date: 09 July 2004
Secretary
MELUNSKY, David Joseph
Resigned: 09 July 2004
Appointed Date: 31 July 1997
Secretary
SLAMA, Philippe Hassene
Resigned: 01 November 2010
Appointed Date: 11 May 2007
Director
ALLAVENE, Didier Robert Nicolas
Resigned: 24 January 1992
91 years old
Director
BERESFORD, Anthony David
Resigned: 31 July 1997
Appointed Date: 24 January 1992
77 years old
Director
BRANCHE, Francois
Resigned: 27 March 2006
Appointed Date: 24 July 2000
82 years old
Director
BRANCHE, Francois
Resigned: 08 April 1997
82 years old
Director
BRIGGS, William Roberts
Resigned: 30 April 1992
89 years old
Director
BROUSSAUD, Charles Henri
Resigned: 15 November 2000
83 years old
Director
CAVE-WOOD, Geoffrey Peter
Resigned: 25 June 1993
87 years old
Director
CHEVALIER, Philippe
Resigned: 03 July 2000
Appointed Date: 30 April 1997
76 years old
Director
COOK, Raymond
Resigned: 31 December 2013
71 years old
Director
CUTHBERT, James Allan
Resigned: 30 June 1997
69 years old
Director
DUTOYA, Jean-Marie Henri
Resigned: 31 December 2002
Appointed Date: 13 February 2002
76 years old
Director
ELISSECHE, Jean
Resigned: 15 November 2000
Appointed Date: 30 April 1997
79 years old
Director
GIBERT, Pascal Raymond
Resigned: 31 December 2000
Appointed Date: 24 July 2000
71 years old
Director
GRESSIER, Claude Marie Edmond
Resigned: 30 July 1997
Appointed Date: 18 March 1997
82 years old
Director
JEAN-MICHEL, Mauvilly
Resigned: 31 October 1995
Appointed Date: 11 June 1994
74 years old
Director
LANDRIN, Marc Maurice
Resigned: 03 June 1994
91 years old
Director
LAUFER, Yves Pierre
Resigned: 04 August 1992
88 years old
Director
LE VOT, Jean
Resigned: 10 July 2002
Appointed Date: 30 September 1998
83 years old
Director
LELARGE, Baudouim
Resigned: 01 May 1995
Appointed Date: 16 December 1993
79 years old
Director
MACKENZIE, Steven
Resigned: 11 May 2007
Appointed Date: 05 July 2004
61 years old
Director
MAINDS, Paul Edward
Resigned: 30 September 1998
75 years old
Director
MANDRIN, Bruno Jean
Resigned: 14 May 2013
Appointed Date: 15 December 2011
73 years old
Director
MELUNSKY, David Joseph
Resigned: 13 February 2004
Appointed Date: 31 July 1997
70 years old
Director
MOYNOT, Guy Marie
Resigned: 13 February 2002
Appointed Date: 01 January 2001
79 years old
Director
PARRAMORE, William
Resigned: 03 July 2000
Appointed Date: 30 April 1997
59 years old
Director
PLOYE, Michel
Resigned: 05 October 1993
77 years old
Director
POINSSOT, Alain Edmond Xavier
Resigned: 16 July 2001
Appointed Date: 29 September 1997
79 years old
Director
SLAMA, Philippe Hassene
Resigned: 01 November 2010
Appointed Date: 11 May 2007
58 years old
Director
STREATFIELD, Nicholas Barry
Resigned: 07 March 2014
Appointed Date: 01 January 2000
68 years old
Director
VAN DER HOEK, Jan
Resigned: 31 December 2000
Appointed Date: 18 March 1997
83 years old
Director
WILS, Alain
Resigned: 06 March 1997
Appointed Date: 17 September 1992
82 years old

GEODIS UK LIMITED Events

08 Oct 2016
Full accounts made up to 26 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,751,700
30 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 5,751,700
30 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2015
Statement of capital on 30 December 2015
  • GBP 1,751,700
...
... and 182 more events
29 Aug 1986
Return made up to 07/08/86; full list of members
30 Aug 1985
Company name changed\certificate issued on 30/08/85
10 May 1985
Certificate of incorporation
10 May 1985
Certificate of incorporation
10 May 1985
Incorporation

GEODIS UK LIMITED Charges

21 November 2003
Deposit agreement to secure own liabilities
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 August 2003
An omnibus guarantee and set-off agreement
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 December 1993
Persons entitled: Societe Generale
Description: Sandleas way, austhorpe leeds. T/n wyk 319956 fixed charge…

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