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WORLD CARGO CONSULTANTS LIMITED

Learn more about WORLD CARGO CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDDLEMORE LANE WEST, REDHOUSE IND EST, ALDRIDGE, WEST MIDLANDS, WS9 8EL

WORLD CARGO CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00312388
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.31
last member list: 2000.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.12
next due date: 2001.10.30
overdue: OVERDUE
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.09.25
overdue: OVERDUE
last made update: 2000.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.12
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.05.18
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.06.11

List of company documents:

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ORDER OF COURT - RESTORATION 11/01/05
Form type: AC92
Date: 2005.01.11
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00
Form type: 225
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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COMPANY NAME CHANGED, MWBC (1999) LTD, CERTIFICATE ISSUED ON 27/04/00
Form type: CERTNM
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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COMPANY NAME CHANGED, MIDLAND WALLBOARDS & CEILINGS LI, MITED, CERTIFICATE ISSUED ON 25/11/99
Form type: CERTNM
Date: 1999.11.24
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, 120 BEAKES RD, SMETHWICK, WEST MIDLANDS, B67 5RW
Form type: 287
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1998.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.13
£2.95
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COMPANY NAME CHANGED, MIDLAND WALLBOARDS LIMITED, CERTIFICATE ISSUED ON 08/07/98
Form type: CERTNM
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.11
£2.95
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ADOPT MEM AND ARTS 03/04/98
Form type: SRES01
Date: 1998.05.31
£2.95
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CONVERSION OF SHARES 03/04/98
Form type: WRES13
Date: 1998.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/97
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 05/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/91
Form type: 363(287)
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28

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Company directors and board members:

PHIPPS PACKING SERVICES LIMITED (current)
Secretary, 2000.02.04
MIDDLEMORE LANE WEST , WALSALL
WS9 8EL, WEST MIDLANDS
BRIAN RICHARD DISBURY (current)
Director, CHARTERED ACCOUNTANT, 1998.04.30
16 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
GARY PARKER (current)
Director, ACCOUNTANT, 2000.10.01
19 ELMDALE DRIVE , WALSALL
WS9 8LQ, WEST MIDLANDS
RICHARD TALBOTT (current)
Director, CHIEF EXECUTIVE, 1998.04.30
1 MOSS WAY OADBY , LEICESTER
LE2 4HL, LEICESTERSHIRE
CHRISTOPHER JOHN PERCY ATKINSON (resigned)
Secretary, 1991.09.05 - 1998.04.30
3 DE MONTFORT COURT HIGH STREET , HENLEY-IN-ARDEN
B95 5HX
ENGLAND
LYNDA JANE GREATREX (resigned)
Secretary, FINANCE MANAGER, 1998.04.30 - 2000.02.04
11 LAWNSWOOD DRIVE WALSALL WOOD , WALSALL
WS9 9HY, WEST MIDLANDS
CHRISTOPHER JOHN PERCY ATKINSON (resigned)
Director, MANAGER, 1991.09.05 - 1998.09.29
3 DE MONTFORT COURT HIGH STREET , HENLEY-IN-ARDEN
B95 5HX
ENGLAND
ANDREW BOND (resigned)
Director, 1991.09.05 - 1999.01.31
9 WOODPECKER WAY , CANNOCK
WS11 2WJ, STAFFORDSHIRE
DEREK LESLIE CORBETT (resigned)
Director, MANAGER, 1991.09.05 - 2000.05.01
121 CHERRY ORCHARD ROAD , BIRMINGHAM
B20 2JZ, WEST MIDLANDS
ANTHONY JOHN DANN (resigned)
Director, SOLICITOR, 1991.09.05 - 1998.04.30
THE RIVERBANK REYBRIDGE LACOCK , CHIPPENHAM
SN15 2PF, WILTSHIRE
EDWARD JOHN VANSTONE HIER (resigned)
Director, MANAGER, 1991.09.05 - 1998.09.29
68 QUARRY LANE , BIRMINGHAM
B31 2PY, WEST MIDLANDS
PHILIP JOHN LINLEY (resigned)
Director, 2000.05.01 - 2000.10.15
1 CRANMER GARDENS MELTHAM , HOLMFIRTH
HD9 4BS, WEST YORKSHIRE
GARY PARKER (resigned)
Director, ACCOUNTANT, 2000.05.09 - 2000.08.01
19 ELMDALE DRIVE , WALSALL
WS9 8LQ, WEST MIDLANDS
DAVID REGINALD PATTERSON (resigned)
Director, MANAGER, 1991.09.05 - 1998.09.29
106A WIDNEY MANOR ROAD , SOLIHULL
B91 3JJ, WEST MIDLANDS

Companies near to WORLD CARGO CONSULTANTS ltd.

Information about the Private Limited Company WORLD CARGO CONSULTANTS 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: 2016.04.26. Reload the data