0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLPORT CARGO SERVICES LIMITED

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

Company details

ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD

ALLPORT CARGO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00772941
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.03
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company ALLPORT CARGO SERVICES LIMITED is a Private Limited Company, registration number 00772941, established in United Kingdom on the 3. September 1963. The company is now active. The company has been in business for 53 years and 3 months. This company used to be called ALLPORT LIMITED, ALLPORT FREIGHT LIMITED. The company is based on ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD. Business of the company ALLPORT CARGO SERVICES LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company ALLPORT CARGO SERVICES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.22
HSBC INVESTMENT BANK HOLDINGS PLC
CHARGE OVER SHARES - Outstanding on 2011.01.28
HSBC INVESTMENT BANK HOLDINGS PLC
A CHARGE OVER SHARES - Outstanding on 2011.01.28
HANG SENG BANK LIMITED
A CHARGE OVER SHARES - Outstanding on 2011.01.31
HANG SENG BANK LIMITED
A CHARGE OVER SHARES - Outstanding on 2011.01.31

List of company documents:

buy all documents
Find out more information about ALLPORT CARGO SERVICES LIMITED. Our website makes it possible to view other available documents related to ALLPORT CARGO SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1161166
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAYTON
Form type: TM01
Date: 2015.02.23
£2.95
Add to cart
12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES MCGURIN
Form type: AP01
Date: 2014.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE
Form type: TM01
Date: 2014.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL
Form type: TM01
Date: 2014.01.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DOUGLAS BRIGGS
Form type: AP01
Date: 2013.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL CLAYTON
Form type: AP01
Date: 2013.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARGILL
Form type: TM01
Date: 2013.02.26
£2.95
Add to cart
12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
CHANGE OF NAME 12/12/2012
Form type: RES13
Date: 2013.01.08
£2.95
Add to cart
COMPANY NAME CHANGED ALLPORT LIMITED, CERTIFICATE ISSUED ON 28/12/12
Form type: CERTNM
Date: 2012.12.28
Child documents:
Document type: ANNOTATION
Date: 2012.12.28
Form type: RES15
Document description: CHANGE OF NAME 12/12/2012
Document type: ANNOTATION
Date: 2012.12.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.10.01
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.09.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN GRAY / 16/07/2012
Form type: CH01
Date: 2012.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
Add to cart
12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
Add to cart
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
Form type: MG01
Date: 2011.02.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.01.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.01.31
£2.95
Add to cart
ALTER ARTICLES 20/01/2011
Form type: RES01
Date: 2011.01.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.01.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.01.28
£2.95
Add to cart
12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR SHEK YAU JOHN LAU
Form type: AP01
Date: 2011.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS
Form type: TM01
Date: 2010.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNGER
Form type: TM01
Date: 2010.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
Form type: TM01
Date: 2010.12.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
Form type: TM01
Date: 2010.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN NICHOL / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLAYTON / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARGILL / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES TOYE / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVIS / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN YOUNGER / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED JOHN TOYE / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN GRAY / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 05/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 26 CHASE ROAD, LONDON, NW10 6QA
Form type: 287
Date: 2009.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
Add to cart
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEITH SALE
Form type: 288b
Date: 2009.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL BYRNE
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
Add to cart
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
Add to cart
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ADRIAN KIRKHOUSE (current)
Secretary, SOLICITOR, 2001.04.30
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
DOUGLAS BRIGGS (current)
Director, COMPANY DIRECTOR, 2013.11.14
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
JEREMY MARTIN GRAY (current)
Director, 1993.01.12
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
MARK ADRIAN KIRKHOUSE (current)
Director, SOLICITOR, 2002.02.01
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
SHEK YAU JOHN LAU (current)
Director, COMPANY DIRECTOR, 2010.12.23
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
CHARLES MCGURIN (current)
Director, COMPANY DIRECTOR, 2014.12.01
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
WILLIAM ALFRED JOHN TOYE (current)
Director, FREIGHT FORWARDER DIRECTOR, 1993.01.12
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
TERRANCE ALBERT BLACKNELL (resigned)
Secretary, 1993.01.12 - 2001.04.30
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
BRIAN ARDEN (resigned)
Director, 1993.01.12 - 1995.04.01
37 SEVERNS FIELD , EPPING
CM16 5AP, ESSEX
ALAN WILLIAM BINGLEY (resigned)
Director, 1993.01.12 - 2007.12.31
17 CHURCH ROAD WICKHAM SAINT PAUL , HALSTEAD
CO9 2PL, ESSEX
TERRANCE ALBERT BLACKNELL (resigned)
Director, 1993.01.12 - 2001.04.30
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
MICHAEL ADRIAN BYRNE (resigned)
Director, 1993.01.12 - 2008.12.10
12 OUSELEY LODGE OUSELEY ROAD , OLD WINDSOR
SL4 2SQ, BERKSHIRE
CHRISTOPHER CARGILL (resigned)
Director, 1993.01.12 - 2013.02.24
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
DANIEL MARK CLAYTON (resigned)
Director, JOINT MANAGING DIRECTOR, 2013.06.26 - 2015.02.18
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
JOHN CLAYTON (resigned)
Director, 1993.01.12 - 2010.12.23
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
MARGARET CLAYTON (resigned)
Director, 1993.01.12 - 2006.11.03
NORTHERWOOD FARM PIKES HILL , LYNDHURST
SO43 7AY, HAMPSHIRE
ALAN CHARLES CORKER (resigned)
Director, ACCOUNTANT, 1993.01.12 - 1996.09.04
LITTLE MALLET SUTTON PLACE , ABINGER HAMMER
RH5 6RP, SURREY
DEREK DAVIS (resigned)
Director, 1993.01.12 - 2010.12.23
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
JOHN ROBERT DEVANY (resigned)
Director, COMPUTER CONSULTANT, 1993.01.12 - 1996.09.04
64 GROVE ROAD , WINDSOR
SL4 1HS, BERKSHIRE
JOHN MCCANN (resigned)
Director, COMPUTER PROGRAMMER, 2004.04.19 - 2010.07.01
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
GLEN JOHN NICHOL (resigned)
Director, ACCOUNTANT, 1993.01.12 - 2013.12.31
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
MICHAEL JAMES QUISH (resigned)
Director, COMMERCIAL MANAGER, 1993.01.12 - 1995.02.17
21 BETHAM ROAD , GREENWOOD
MIDDX
KEITH SALE (resigned)
Director, FREIGHT FORWARDER, 1993.01.12 - 2008.12.31
63 CLIFF ROAD , FELIXSTOWE
IP11 9SH, SUFFOLK
PETER DAVID SIEBER (resigned)
Director, TRANSPORT AND WAREHOUSE MANAGE, 1994.09.01 - 1996.09.04
55A PARKFIELD ROAD , ICKENHAM
UB10 8LW, MIDDLESEX
PETER SIEBER (resigned)
Director, 1993.01.12 - 2001.12.11
55 PARKFIELD ROAD ICKENHAM , UXBRIDGE
UB10 8LW, MIDDLESEX
ANDREW MICHAEL SMITH (resigned)
Director, SALES, 1995.02.16 - 1996.09.04
THE OLD AQUALATE SCHOOL NEW COTTAGE SHAY LANE FORTON , NEWPORT
TF10 8DA, SALOP
PETER MICHAEL STONE (resigned)
Director, DEVELOPMENT MANAGER, 1993.01.12 - 1996.01.17
HERON COTTAGE 27A STAINES ROAD , WRAYSBURY STAINES
TW19 5BY, MIDDLESEX
DANIEL JAMES TOYE (resigned)
Director, 1993.01.12 - 2013.12.31
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
IAN DAVID WALLACE (resigned)
Director, 1993.01.12 - 2001.08.31
9 MEAD ROAD , BILLERICAY
CM11 1DE, ESSEX
MICHAEL ANTHONY WHITTLE (resigned)
Director, 1993.01.12 - 1996.06.07
THE HEY GRINDLETON , CLITHEROE
BB7 4QS, LANCASHIRE
COLIN JOHN YOUNGER (resigned)
Director, ACCOUNANT, 1993.01.12 - 2010.12.23
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX

Companies near to ALLPORT CARGO SERVICES ltd.

Information about the Private Limited Company ALLPORT CARGO SERVICES 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: 2016.06.04. Reload the data