ALLPORT CARGO SERVICES LIMITED

Address

ALLPORT CARGO SERVICES LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD
(60 companies also use this postcode)

Phone: 0161 233 1811
Phone: 01895 206 000
Web:
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
00772941
Incorporation Date:
3 Sep 1963 (53 Years old)
Financial Year End:
31 Dec
Capital:
£1,161,166.00 on 30 Jan 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
30 Jan 2015
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Map


Recently Filed Documents - 193 available


Directors and Secretaries

Douglas Briggs
14 Nov 2013 ⇒ Present ( 3 Years ) Director
Jeremy Gray
before 12 Jan 1993 ⇒ Present ( 23 Years ) Director
Mark Kirkhouse
1 Feb 2002 ⇒ Present ( 14 Years ) Director
30 Apr 2001 ⇒ Present ( 15 Years ) Company Secretary
Shek Lau
23 Dec 2010 ⇒ Present ( 5 Years ) Director
Charles Mcgurin
1 Dec 2014 ⇒ Present ( 2 Years ) Director
William Toye
before 12 Jan 1993 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HANG SENG BANK LIMITED
A CHARGE OVER SHARES - OUTSTANDING on 31 Jan 2011
HANG SENG BANK LIMITED
A CHARGE OVER SHARES - OUTSTANDING on 31 Jan 2011
HSBC INVESRMENT BANK HOLDINGS PLC
CHARGE OVER SHARES - OUTSTANDING on 28 Jan 2011
HSBC INVESTMENT BANK HOLDINGS PLC
A CHARGE OVER SHARES - OUTSTANDING on 28 Jan 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Feb 2006
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 5 Jun 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Aug 1997
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Jul 1989
BARCLAYS BANK PLC
CHARGE - OUTSTANDING on 7 Oct 1982

Previous Company Names

ALLPORT LIMITED
Changed 28 Dec 2012
ALLPORT FREIGHT LIMITED
Changed 1 Nov 1999

Previous Addresses

26 CHASE ROAD
LONDON
NW10 6QA
Changed 18 Aug 2009

78 YORK STREET
LONDON
W1H 1DP
Changed 15 Nov 2004

26 CHASE ROAD
LONDON NW10 6QA
Changed 18 Aug 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.allportcargo.services
www.allportcargoservices.org.uk
www.allportcargoservices.active
www.allportcargoservices.and
www.allportcargoservices.support
www.allportcargoservic.es
www.allportcargoservices.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 29 May 2012 5
31 Dec 2010 2 Jun 2011 6
31 Dec 2009 24 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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