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ROADWAYS CONTAINER LOGISTICS LIMITED

Learn more about ROADWAYS CONTAINER LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARITIME HOUSE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4AX

ROADWAYS CONTAINER LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00046913
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.20
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 27.06
next due date: 2016.03.27
overdue: OVERDUE
last made update: 2013.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.08.11
LLOYDS BANK PLC
- Outstanding on 2014.08.11
LLOYDS BANK PLC
- Outstanding on 2014.10.07

List of company documents:

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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 664783
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MCNICOL / 10/10/2014
Form type: CH03
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, MARITIME HOUSE HAVEN EXCHANGE SOUTH, FELIXSTOWE, SUFFOLK, IP11 2QE, ENGLAND
Form type: AD01
Date: 2015.07.27
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PREVEXT FROM 27/12/2014 TO 27/06/2015
Form type: AA01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCNICOL
Form type: TM01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000469130007
Form type: MR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR JOHN HOWARD WILLIAMS
Form type: AP01
Date: 2014.09.19
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SECTION 519
Form type: MISC
Date: 2014.09.06
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, CAPITAL GATE 320 NEW NORTH ROAD, ILFORD, ESSEX, IG6 3ES
Form type: AD01
Date: 2014.08.28
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SECRETARY APPOINTED MR ALAN MCNICOL
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEWS
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLE
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY DAVID FOWLE
Form type: TM02
Date: 2014.08.28
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DIRECTOR APPOINTED MR ALAN MCNICOL
Form type: AP01
Date: 2014.08.28
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CURRSHO FROM 31/12/2014 TO 27/12/2014
Form type: AA01
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 000469130006
Form type: MR01
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000469130005
Form type: MR01
Date: 2014.08.11
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.24
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOWLE / 04/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENEDICT GREGORY / 04/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEWS / 04/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 04/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTON SUMMERS / 04/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS / 04/07/2013
Form type: CH01
Date: 2013.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FOWLE / 04/07/2013
Form type: CH03
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR APPOINTED MR RICHARD ANTON SUMMERS
Form type: AP01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FROST
Form type: TM01
Date: 2010.11.26
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEWS / 17/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOWLE / 17/07/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FOWLE / 17/07/2010
Form type: CH03
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR ANDREW FROST
Form type: AP01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, CAPITAL GATE 320 NEW NORTH ROAD, ILFORD, ESSEX, IG6 3ES
Form type: 287
Date: 2009.07.21
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AD 18/12/08, GBP SI [email protected]=1, GBP IC 664783/664784
Form type: 88(2)
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEWS / 03/07/2009
Form type: 288c
Date: 2009.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN PARKER
Form type: 288a
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS
Form type: 288a
Date: 2009.02.07
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DIRECTOR APPOINTED ROBERT BENEDICT GREGORY
Form type: 288a
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN HEMERT
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED SECRETARY JOHN KILBY
Form type: 288b
Date: 2009.01.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.06

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Company directors and board members:

ALAN MCNICOL (current)
Secretary, 2014.08.08
MARITIME HOUSE CLICKETT HILL ROAD , FELIXSTOWE
IP11 4AX, SUFFOLK
ENGLAND
JOHN HOWARD WILLIAMS (current)
Director, 2014.08.08
MARITIME HOUSE CLICKETT HILL ROAD , FELIXSTOWE
IP11 4AX, SUFFOLK
ENGLAND
GUY ROBERT CHEESEMAN (resigned)
Secretary, 1996.01.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
DAVID JOHN FOWLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.12.18 - 2014.08.08
CAPITAL GATE 320 NEW NORTH ROAD , ILFORD
IG6 3ES, ESSEX
JOHN KILBY (resigned)
Secretary, 2006.03.15 - 2008.12.18
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
COLIN GREENOUGH SMITH (resigned)
Secretary, 1992.07.17 - 1996.01.01
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
KAARINA ANN ZIMMER (resigned)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
JOHN TERENCE BLACKMORE (resigned)
Director, MANAGER, 1997.02.26 - 1998.03.05
22 ASHLEY MEADOWS , ROMSEY
SO51 7LT, HAMPSHIRE
IAN JAMES CARMICHAEL (resigned)
Director, GENERAL MANAGER, 2006.02.23 - 2008.07.01
36 BALMORAL CLOSE , LICHFIELD
WS14 9SP, STAFFORDSHIRE
DAVID RICHARD ALAN CHENERY (resigned)
Director, ACCOUNTANT, 1998.03.06 - 2000.06.01
4 HANGMANS LANE , WELWYN
AL6 0TJ, HERTFORDSHIRE
GRAEME INGRAM CLARKE (resigned)
Director, SHIPPING EXECUTIVE, 2003.12.08 - 2006.12.08
103 BARNSTAPLE ROAD , THORPE BAY
SS1 3PN, ESSEX
ALLAN COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1997.01.17
47 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EJ, ESSEX
PAUL DAVID CURTIS (resigned)
Director, GENERAL MANAGER, 1996.01.01 - 1997.02.26
HAWARDEN 80 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DH, ESSEX
THOMAS WILLIAM FALCON (resigned)
Director, OPERATIONS MANAGER, 2005.06.01 - 2006.02.23
PLUMPTON FARM HINXHILL , ASHFORD
TN25 5NT, KENT
DAVID JOHN FOWLE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.18 - 2014.08.08
CAPITAL GATE 320 NEW NORTH ROAD , ILFORD
IG6 3ES, ESSEX
DAVID JOHN FOWLE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2006.02.23
10 THE HEYTHROP , INGATESTONE
CM4 9HG, ESSEX
ANDREW FROST (resigned)
Director, OPERATIONS DIRECTOR, 2010.01.01 - 2010.11.26
CAPITAL GATE 320 NEW NORTH ROAD , ILFORD
IG6 3ES, ESSEX
ROBERT BENEDICT GREGORY (resigned)
Director, 2008.12.18 - 2014.08.08
CAPITAL GATE 320 NEW NORTH ROAD , ILFORD
IG6 3ES, ESSEX
ROBERT MACGREGOR GUTHRIE (resigned)
Director, 1998.03.06 - 1999.02.28
12 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
JOHN KENNETH HOOPER (resigned)
Director, SALES MANAGER, 2000.06.01 - 2006.02.23
STONE COTTAGE OLD HAVERHILL ROAD , LITTLE WRATTING
CB9 7UG, SUFFOLK
CLARE KINGSBURY (resigned)
Director, 1999.03.01 - 2003.12.05
CARTREF CROYDON ROAD , WESTERHAM
TN16 1TX, KENT
MICHAEL JOHN KINGSTON (resigned)
Director, FINANCE DIRECTOR, 2002.09.01 - 2003.11.01
8 HOPPERS WAY , ASHFORD
TN23 4GP, KENT
JESPER KJAEDEGAARD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.15 - 2008.12.01
37 NEW ROAD , ESHER
KT10 9NU, SURREY
RAYMOND ANTONY KNIGHT (resigned)
Director, 1992.07.17 - 1996.01.01
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
CHRISTOPHER LAWRENSON (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2008.12.01
107 FAULKENERS WAY TRIMLEY ST MARY , FELIXSTOWE
IP11 0FF, SUFFOLK
NICHOLAS MATTHEWS (resigned)
Director, OPERATIONS DIRECTOR, 2008.12.18 - 2014.08.08
CAPITAL GATE 320 NEW NORTH ROAD , ILFORD
IG6 3ES, ESSEX
JOHN MCNEIL (resigned)
Director, ROAD HAULIER, 1992.07.17 - 1994.05.01
4 HOLMES COURT LOCKING STUMPS , WARRINGTON
WA3 7MH, CHESHIRE
ALAN MCNICOL (resigned)
Director, FINANCIAL DIRECTOR, 2014.08.08 - 2014.09.24
CAPITAL GATE NEW NORTH ROAD , ILFORD
IG6 3ES, ESSEX
ENGLAND
JENS HOLGER NIELSEN (resigned)
Director, MANAGING DIRECTOR, 2006.02.23 - 2006.06.01
12 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
BERNADETTE O'BRIEN (resigned)
Director, 2006.02.23 - 2008.12.18
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
ANDREW MARK PACKER (resigned)
Director, TRANSPORT EXECUTIVE, 1996.01.01 - 1996.09.30
ASTLEY HOUSE BISHOPSCOURT GARDENS SPRINGFIELD , CHELMSFORD
CM2 6AZ, ESSEX
CHRISTOPHER JOHN PARKER (resigned)
Director, 2008.12.18 - 2014.08.08
CAPITAL GATE 320 NEW NORTH ROAD , ILFORD
IG6 3ES, ESSEX
JAMES HENDRY PATON (resigned)
Director, TRANSPORT EXECUTIVE, 1992.07.17 - 1996.01.01
BROOK HOUSE 9 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HB, CHESHIRE
NIGEL SIMON PUSEY (resigned)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
PETER JOSEPH REVOIR (resigned)
Director, TRANSPORT EXECUTIVE, 1992.07.17 - 1996.01.01
26 BRODIE ROAD CHINGFORD , LONDON
E4 7HF

Companies near to ROADWAYS CONTAINER LOGISTICS ltd.

Information about the Private Limited Company ROADWAYS CONTAINER LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data