ALLPORT CARGO SERVICES LIMITED
Address
ALLPORT CARGO SERVICES LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD
Phone: 0161 233 1811HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD
(51 companies also use this postcode)
Phone: 01895 206 000
Web: www.allport.co.uk
Classification:
Other transportation support activities
Legal Information
Company Registration No.:
00772941
Incorporation Date:
3 Sep 1963
(55 Years old)
Financial Year End:
30 Jun
Capital:
£1,161,166.00
on 30 Jan 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
30 Jan 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 193 available
- Termination of appointment of director - £4.99
- Annual Return As At 12 Jan 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 12 Jan 14 (not accounts) - £4.99
Directors and Secretaries
| Douglas Briggs | |
| 14 Nov 2013 ⇒ Present ( 5 Years ) | Director |
| Daniel Clayton | |
| 26 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| 26 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| 26 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Jeremy Gray | |
| before 12 Jan 1993 ⇒ Present ( 26 Years ) | Director |
| Mark Kirkhouse | |
| 1 Feb 2002 ⇒ Present ( 17 Years ) | Director |
| 30 Apr 2001 ⇒ Present ( 17 Years ) | Company Secretary |
| Shek Lau | |
| 23 Dec 2010 ⇒ Present ( 8 Years ) | Director |
| Charles Mcgurin | |
| 1 Dec 2014 ⇒ Present ( 4 Years ) | Director |
| Glen Nichol | |
| before 12 Jan 1993 ⇒ Present ( 26 Years ) | Director |
| Daniel Toye | |
| before 12 Jan 1993 ⇒ Present ( 26 Years ) | Director |
| William Toye | |
| before 12 Jan 1993 ⇒ Present ( 26 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
LONDON
NW10 6QA
Changed 18 Aug 2009
78 YORK STREET
LONDON
W1H 1DP
LONDON
W1H 1DP
Changed 15 Nov 2004
26 CHASE ROAD
LONDON NW10 6QA
LONDON NW10 6QA
Changed 18 Aug 2004
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £0.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2020
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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