Roadways Container Logistics Limited

Company Name	Roadways Container Logistics Limited
Company Status	Dissolved
Company Number	00046913
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	30 November 2022 (1 year ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Howard Williams
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(112 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mr Alan McNicol
Status	Closed
Appointed	08 August 2014(112 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 November 2022)
Role	Company Director
Correspondence Address	Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX

Director Name	Mr James Hendry Paton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Transport Executive
Correspondence Address	Brook House 9 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	John McNeil
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1994)
Role	Road Haulier
Correspondence Address	4 Holmes Court Locking Stumps Warrington Cheshire WA3 7MH

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Peter Joseph Revoir
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Transport Executive
Correspondence Address	26 Brodie Road Chingford London E4 7HF

Secretary Name	Colin Greenough Smith
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	2 The Cove Hale Altrincham Cheshire WA15 8RZ

Director Name	Mr Andrew Mark Packer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 1996)
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	Astley House Bishopscourt Gardens Springfield Chelmsford Essex CM2 6AZ

Director Name	Paul David Curtis
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1997)
Role	General Manager
Correspondence Address	Hawarden 80 Main Road Danbury Chelmsford Essex CM3 4DH

Director Name	Allan Collins
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 January 1997)
Role	Chartered Accountant
Correspondence Address	47 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EJ

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	John Terence Blackmore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(95 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 March 1998)
Role	Manager
Correspondence Address	22 Ashley Meadows Romsey Hampshire SO51 7LT

Director Name	David Richard Alan Chenery
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(96 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Hangmans Lane Welwyn Hertfordshire AL6 0TJ

Director Name	Robert Macgregor Guthrie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(96 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 February 1999)
Role	Company Director
Correspondence Address	12 Tor Bryan Ingatestone Essex CM4 9HJ

Director Name	Clare Kingsbury
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(97 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	Cartref Croydon Road Westerham Kent TN16 1TX

Director Name	John Kenneth Hooper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 2006)
Role	Sales Manager
Correspondence Address	Stone Cottage Old Haverhill Road Little Wratting Suffolk CB9 7UG

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Michael John Kingston
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(100 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Hoppers Way Ashford Kent TN23 4GP

Director Name	Graeme Ingram Clarke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(102 years after company formation)
Appointment Duration	3 years (resigned 08 December 2006)
Role	Shipping Executive
Correspondence Address	103 Barnstaple Road Thorpe Bay Essex SS1 3PN

Secretary Name	Kaarina Ann Zimmer
Nationality	British
Status	Resigned
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Director Name	Thomas William Falcon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 2006)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Plumpton Farm Hinxhill Ashford Kent TN25 5NT

Director Name	Mr Jesper Kjaedegaard
Date of Birth	May 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 2005(103 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	37 New Road Esher Surrey KT10 9NU

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Jens Holger Nielsen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2006(104 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2006)
Role	Managing Director
Correspondence Address	12 Ashchurch Park Villas London W12 9SP

Director Name	Mr Ian James Carmichael
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2008)
Role	General Manager
Correspondence Address	36 Balmoral Close Lichfield Staffordshire WS14 9SP

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Director Name	Christopher Lawrenson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	2 years (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Faulkeners Way Trimley St Mary Felixstowe Suffolk IP11 0FF

Director Name	Mr David John Fowle
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Gate 320 New North Road Ilford Essex IG6 3ES

Director Name	Mr Robert Benedict Gregory
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Gate 320 New North Road Ilford Essex IG6 3ES

Director Name	Mr Nicholas Matthews
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Capital Gate 320 New North Road Ilford Essex IG6 3ES

Director Name	Christopher John Parker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Gate 320 New North Road Ilford Essex IG6 3ES

Secretary Name	Mr David John Fowle
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Gate 320 New North Road Ilford Essex IG6 3ES

Director Name	Mr Andrew Frost
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(108 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 November 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Capital Gate 320 New North Road Ilford Essex IG6 3ES

Director Name	Mr Alan McNicol
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(112 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 September 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Capital Gate New North Road Ilford Essex IG6 3ES

Contact

Website	roadways.co.uk
Email address	[email protected]
Telephone	01827 726500
Telephone region	Tamworth

Location

Registered Address	Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2012
Turnover	£46,178,000
Gross Profit	£6,982,000
Net Worth	£16,392,000
Cash	£395,000
Current Liabilities	£8,882,000

Accounts

Latest Accounts	27 June 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	27 June

Charges

6 July 2020	Delivered on: 9 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold property known as birmingham intermodal freight terminal 27 acres at birch coppice business park watling street dordon tamworth registered at hm land registry with title number WK420996. Outstanding
29 May 2019	Delivered on: 30 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 October 2014	Delivered on: 7 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 August 2014	Delivered on: 11 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The company with full title guarantee hereby charges with the payment of all money and liabilities and other sums hereby agreed to be paid by the company to the bank and all other money and liabilities expressed to be secured hereby (including without limitation, any expenses and charges arising out of or in connection with the acts or matters referred to in clauses 10,13, 14,18 and 23) and all other obligations and liabilities of the company under this debenture and so that the charges hereby created shall be a continuing security:. 1. the freehold and leasehold property of the company both present and future in the schedule and all buildings, fixtures of the company in or over land of whatever description both present and future;. 2. the intellectual property rights; and. 3. the undertaking and all property and assets of the company both present and future including heritable property and all other property and assets in scotland. Outstanding
8 August 2014	Delivered on: 11 August 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: As continuing security for the payment and/or discharge of all monies, obligations and liabilities which are from time to time due, owing or incurred by the chargor to lbcf, whether actually or contingently, solely or jointly and whether as principal or surety, including discount charges and interest (as well after as before judgement) commission and other fees and charges at the rates and on the terms agreed between the chargor and lbcf from time to time, together with all fees, costs, charges and expenses covenanted to be paid by the chargor, and all amounts owing in respect of indemnified events plus, in each case, interest at the rate agreed with the chargor, from that date the same are incurred to the date of payment in full compounded monthly or otherwise in accordance with lbcf, the chargor with full title guarantee charges to lbcf:. 1. by way of legal mortgage, the property (if any) described in schedule 1;. 2. by way of fixed charge any freehold or leasehold property now and in the future owned by the chargor or in which the chargor may have an interest; and. 3. by way of fixed charge, all the chargorâ€™s intellectual property from time to time not disposed of in the ordinary course of the chargorâ€™s business. Outstanding
6 July 2020	Delivered on: 10 July 2020 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 December 2008	Delivered on: 6 January 2009 Satisfied on: 27 August 2014 Persons entitled: Investec Bank (UK) Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 December 2008	Delivered on: 24 December 2008 Satisfied on: 27 August 2014 Persons entitled: Richard Douglas Michael John Summers as Security Trustee on Behalf of the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to each of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ansley hall drive birch coppice business park dordon tamworth t/no WK420996,valley farm way wakefield road stourton leeds t/no's WYK86702,WYK226146 and WYK674299,test lane nursling industrial estate southampton t/no HP597120 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 October 2001	Delivered on: 19 October 2001 Satisfied on: 14 June 2008 Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry Viii's Foundation (Otherwise Trinity College Cambridge) Classification: Works deposit deed Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: The sum of Â£250,000 deposited by the chargor with the chargees' solicitors messrs mills & reeve. Fully Satisfied
3 April 1975	Delivered on: 10 April 1975 Satisfied on: 18 October 2001 Persons entitled: Manufacturers Hanover Trust Company Classification: Assignment and charge Secured details: All monies due or to become due from town & city properties LTD to the chargee on any account whatsoever. Particulars: Leasehold warehouse at:- st. Brendan's way, avonmouth, avon. Fully Satisfied

Filing History

27 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 July 2020	Registration of charge 000469130010, created on 6 July 2020 (24 pages)
9 July 2020	Registration of charge 000469130009, created on 6 July 2020 (16 pages)
24 March 2020	Accounts for a dormant company made up to 27 June 2019 (5 pages)
8 January 2020	Satisfaction of charge 000469130005 in full (1 page)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
4 June 2019	Satisfaction of charge 000469130007 in full (1 page)
4 June 2019	Satisfaction of charge 000469130006 in full (1 page)
30 May 2019	Registration of charge 000469130008, created on 29 May 2019 (23 pages)
19 March 2019	Total exemption full accounts made up to 27 June 2018 (5 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 27 June 2017 (4 pages)
16 January 2018	Statement of capital on 16 January 2018 GBP 1.00 (5 pages)
16 January 2018	Solvency Statement dated 22/12/17 (1 page)
16 January 2018	Solvency Statement dated 22/12/17 (1 page)
16 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
3 April 2017	Full accounts made up to 27 June 2016 (20 pages)
3 April 2017	Full accounts made up to 27 June 2016 (20 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 27 June 2015 (23 pages)
22 June 2016	Full accounts made up to 27 June 2015 (23 pages)
27 July 2015	Registered office address changed from Maritime House Haven Exchange South Felixstowe Suffolk IP11 2QE England to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 664,783 (3 pages)
27 July 2015	Secretary's details changed for Mr Alan Mcnicol on 10 October 2014 (1 page)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 664,783 (3 pages)
27 July 2015	Secretary's details changed for Mr Alan Mcnicol on 10 October 2014 (1 page)
27 July 2015	Registered office address changed from Maritime House Haven Exchange South Felixstowe Suffolk IP11 2QE England to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 27 July 2015 (1 page)
24 July 2015	Previous accounting period extended from 27 December 2014 to 27 June 2015 (1 page)
24 July 2015	Previous accounting period extended from 27 December 2014 to 27 June 2015 (1 page)
11 December 2014	Termination of appointment of Alan Mcnicol as a director on 24 September 2014 (1 page)
11 December 2014	Termination of appointment of Alan Mcnicol as a director on 24 September 2014 (1 page)
7 October 2014	Registration of charge 000469130007, created on 6 October 2014 (26 pages)
7 October 2014	Registration of charge 000469130007, created on 6 October 2014 (26 pages)
7 October 2014	Registration of charge 000469130007, created on 6 October 2014 (26 pages)
24 September 2014	Full accounts made up to 28 December 2013 (29 pages)
24 September 2014	Full accounts made up to 28 December 2013 (29 pages)
19 September 2014	Appointment of Mr John Howard Williams as a director on 8 August 2014 (2 pages)
19 September 2014	Appointment of Mr John Howard Williams as a director on 8 August 2014 (2 pages)
19 September 2014	Appointment of Mr John Howard Williams as a director on 8 August 2014 (2 pages)
6 September 2014	Section 519 (1 page)
6 September 2014	Section 519 (1 page)
28 August 2014	Appointment of Mr Alan Mcnicol as a secretary on 8 August 2014 (2 pages)
28 August 2014	Appointment of Mr Alan Mcnicol as a secretary on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Nicholas Matthews as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Robert Benedict Gregory as a director on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr Alan Mcnicol as a secretary on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of David John Fowle as a director on 8 August 2014 (1 page)
28 August 2014	Registered office address changed from Capital Gate 320 New North Road Ilford Essex IG6 3ES to Maritime House Haven Exchange South Felixstowe Suffolk IP11 2QE on 28 August 2014 (1 page)
28 August 2014	Appointment of Mr Alan Mcnicol as a director on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Richard Douglas Michael John Summers as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Nicholas Matthews as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Christopher John Parker as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of David John Fowle as a secretary on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Richard Anton Summers as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Richard Douglas Michael John Summers as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Robert Benedict Gregory as a director on 8 August 2014 (1 page)
28 August 2014	Current accounting period shortened from 31 December 2014 to 27 December 2014 (1 page)
28 August 2014	Termination of appointment of Christopher John Parker as a director on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr Alan Mcnicol as a director on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Robert Benedict Gregory as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Richard Douglas Michael John Summers as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Richard Anton Summers as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of David John Fowle as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of David John Fowle as a secretary on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Nicholas Matthews as a director on 8 August 2014 (1 page)
28 August 2014	Current accounting period shortened from 31 December 2014 to 27 December 2014 (1 page)
28 August 2014	Termination of appointment of David John Fowle as a secretary on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr Alan Mcnicol as a director on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Christopher John Parker as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of David John Fowle as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Richard Anton Summers as a director on 8 August 2014 (1 page)
28 August 2014	Registered office address changed from Capital Gate 320 New North Road Ilford Essex IG6 3ES to Maritime House Haven Exchange South Felixstowe Suffolk IP11 2QE on 28 August 2014 (1 page)
27 August 2014	Satisfaction of charge 4 in full (4 pages)
27 August 2014	Satisfaction of charge 3 in full (4 pages)
27 August 2014	Satisfaction of charge 3 in full (4 pages)
27 August 2014	Satisfaction of charge 4 in full (4 pages)
11 August 2014	Registration of charge 000469130006, created on 8 August 2014 (34 pages)
11 August 2014	Registration of charge 000469130006, created on 8 August 2014 (34 pages)
11 August 2014	Registration of charge 000469130006, created on 8 August 2014 (34 pages)
11 August 2014	Registration of charge 000469130005, created on 8 August 2014 (25 pages)
11 August 2014	Registration of charge 000469130005, created on 8 August 2014 (25 pages)
11 August 2014	Registration of charge 000469130005, created on 8 August 2014 (25 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 664,783 (6 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 664,783 (6 pages)
24 September 2013	Full accounts made up to 29 December 2012 (27 pages)
24 September 2013	Full accounts made up to 29 December 2012 (27 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
4 July 2013	Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Mr David John Fowle on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Christopher John Parker on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Mr David John Fowle on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Mr Richard Anton Summers on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Mr David John Fowle on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Mr Robert Benedict Gregory on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Christopher John Parker on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr David John Fowle on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Christopher John Parker on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Robert Benedict Gregory on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Richard Anton Summers on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Richard Anton Summers on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Robert Benedict Gregory on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Nicholas Matthews on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Nicholas Matthews on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr David John Fowle on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Nicholas Matthews on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr David John Fowle on 4 July 2013 (2 pages)
25 July 2012	Full accounts made up to 31 December 2011 (27 pages)
25 July 2012	Full accounts made up to 31 December 2011 (27 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
29 March 2012	Appointment of Mr Richard Anton Summers as a director (2 pages)
29 March 2012	Appointment of Mr Richard Anton Summers as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
26 November 2010	Termination of appointment of Andrew Frost as a director (1 page)
26 November 2010	Termination of appointment of Andrew Frost as a director (1 page)
21 July 2010	Director's details changed for Nicholas Matthews on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for David John Fowle on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Director's details changed for Nicholas Matthews on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Secretary's details changed for David John Fowle on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for David John Fowle on 17 July 2010 (2 pages)
21 July 2010	Secretary's details changed for David John Fowle on 17 July 2010 (2 pages)
9 June 2010	Full accounts made up to 26 December 2009 (27 pages)
9 June 2010	Full accounts made up to 26 December 2009 (27 pages)
4 January 2010	Appointment of Mr Andrew Frost as a director (2 pages)
4 January 2010	Appointment of Mr Andrew Frost as a director (2 pages)
1 December 2009	Full accounts made up to 27 December 2008 (27 pages)
1 December 2009	Full accounts made up to 27 December 2008 (27 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from capital gate 320 new north road ilford essex IG6 3ES (1 page)
21 July 2009	Registered office changed on 21/07/2009 from capital gate 320 new north road ilford essex IG6 3ES (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / nicholas matthews / 03/07/2009 (1 page)
20 July 2009	Ad 18/12/08\gbp si 1@1=1\gbp ic 664783/664784\ (1 page)
20 July 2009	Ad 18/12/08\gbp si 1@1=1\gbp ic 664783/664784\ (1 page)
20 July 2009	Director's change of particulars / nicholas matthews / 03/07/2009 (1 page)
8 July 2009	Auditor's resignation (2 pages)
8 July 2009	Auditor's resignation (2 pages)
7 February 2009	Director appointed robert benedict gregory (2 pages)
7 February 2009	Director appointed robert benedict gregory (2 pages)
7 February 2009	Director appointed dr richard douglas michael john summers (2 pages)
7 February 2009	Director appointed dr richard douglas michael john summers (2 pages)
7 February 2009	Director appointed christopher john parker (2 pages)
7 February 2009	Director appointed christopher john parker (2 pages)
29 January 2009	Appointment terminated director michael van hemert (1 page)
29 January 2009	Appointment terminated director bernadette o'brien (1 page)
29 January 2009	Appointment terminated director bernadette o'brien (1 page)
29 January 2009	Appointment terminated secretary john kilby (1 page)
29 January 2009	Appointment terminated secretary john kilby (1 page)
29 January 2009	Appointment terminated director michael van hemert (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2008	Registered office changed on 31/12/2008 from maersk house braham street london E1 8EP (1 page)
31 December 2008	Director and secretary appointed david john fowle (3 pages)
31 December 2008	Registered office changed on 31/12/2008 from maersk house braham street london E1 8EP (1 page)
31 December 2008	Ad 18/12/08\gbp si 1@1=1\gbp ic 664782/664783\ (2 pages)
31 December 2008	Director appointed nicholas matthews (1 page)
31 December 2008	Ad 18/12/08\gbp si 1@1=1\gbp ic 664782/664783\ (2 pages)
31 December 2008	Director and secretary appointed david john fowle (3 pages)
31 December 2008	Director appointed nicholas matthews (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 December 2008	Appointment terminated director jesper kjaedegaard (1 page)
4 December 2008	Appointment terminated director jesper kjaedegaard (1 page)
4 December 2008	Appointment terminated director christopher lawrenson (1 page)
4 December 2008	Appointment terminated director christopher lawrenson (1 page)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2008	Memorandum and Articles of Association (8 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2008	Memorandum and Articles of Association (8 pages)
24 July 2008	Return made up to 17/07/08; full list of members (4 pages)
24 July 2008	Return made up to 17/07/08; full list of members (4 pages)
4 July 2008	Appointment terminated director brian tattersall (1 page)
4 July 2008	Appointment terminated director ian carmichael (1 page)
4 July 2008	Appointment terminated director brian tattersall (1 page)
4 July 2008	Appointment terminated director ian carmichael (1 page)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (27 pages)
11 June 2008	Full accounts made up to 31 December 2007 (27 pages)
1 August 2007	Full accounts made up to 31 December 2006 (27 pages)
1 August 2007	Full accounts made up to 31 December 2006 (27 pages)
26 July 2007	Return made up to 17/07/07; full list of members (3 pages)
26 July 2007	Return made up to 17/07/07; full list of members (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (27 pages)
24 October 2006	Full accounts made up to 31 December 2005 (27 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
25 September 2006	Return made up to 17/07/06; full list of members (8 pages)
25 September 2006	Return made up to 17/07/06; full list of members (8 pages)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
1 September 2005	Full accounts made up to 31 December 2004 (19 pages)
1 September 2005	Full accounts made up to 31 December 2004 (19 pages)
25 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
28 July 2004	Return made up to 17/07/04; full list of members (8 pages)
28 July 2004	Return made up to 17/07/04; full list of members (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
28 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
12 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (3 pages)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (18 pages)
23 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 August 2000	Return made up to 17/07/00; full list of members (7 pages)
17 August 2000	Return made up to 17/07/00; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 December 1998 (18 pages)
1 December 1999	Full accounts made up to 31 December 1998 (18 pages)
16 August 1999	Return made up to 17/07/99; full list of members (11 pages)
16 August 1999	Return made up to 17/07/99; full list of members (11 pages)
13 March 1999	New director appointed (1 page)
13 March 1999	New director appointed (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
25 January 1999	Auditor's resignation (2 pages)
25 January 1999	Auditor's resignation (2 pages)
11 January 1999	Full accounts made up to 31 December 1997 (21 pages)
11 January 1999	Full accounts made up to 31 December 1997 (21 pages)
27 October 1998	Registered office changed on 27/10/98 from: renwick road box lane barking essex IG11 0SG (1 page)
27 October 1998	Registered office changed on 27/10/98 from: renwick road box lane barking essex IG11 0SG (1 page)
18 August 1998	Return made up to 17/07/98; no change of members (11 pages)
18 August 1998	Return made up to 17/07/98; no change of members (11 pages)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
25 February 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 February 1998	Company name changed p&o roadways LIMITED\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed p&o roadways LIMITED\certificate issued on 11/02/98 (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Return made up to 17/07/97; no change of members (8 pages)
14 August 1997	Return made up to 17/07/97; no change of members (8 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (3 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
13 September 1996	Return made up to 17/07/96; full list of members; amend (10 pages)
13 September 1996	Return made up to 17/07/96; full list of members; amend (10 pages)
6 September 1996	Location of register of members (1 page)
6 September 1996	Location of register of directors' interests (1 page)
6 September 1996	Location of register of directors' interests (1 page)
6 September 1996	Location of register of members (1 page)
21 August 1996	Return made up to 17/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
21 August 1996	Return made up to 17/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (9 pages)
14 August 1995	Full accounts made up to 31 December 1994 (9 pages)
9 August 1995	Return made up to 17/07/95; full list of members (22 pages)
9 August 1995	Return made up to 17/07/95; full list of members (22 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
24 August 1992	Return made up to 17/07/92; full list of members (14 pages)
24 August 1992	Return made up to 17/07/92; full list of members (14 pages)
22 April 1992	Company name changed p & o distribution LIMITED\certificate issued on 18/04/92 (2 pages)
22 April 1992	Company name changed p & o distribution LIMITED\certificate issued on 18/04/92 (2 pages)
15 August 1991	Return made up to 17/07/91; no change of members (12 pages)
15 August 1991	Return made up to 17/07/91; no change of members (12 pages)
15 October 1990	Full accounts made up to 31 December 1989 (14 pages)
15 October 1990	Full accounts made up to 31 December 1989 (14 pages)
28 September 1990	Return made up to 31/08/90; full list of members (9 pages)
28 September 1990	Return made up to 31/08/90; full list of members (9 pages)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 January 1990	Company name changed butler's warehousing & distribut ion LIMITED\certificate issued on 01/01/90 (2 pages)
2 January 1990	Company name changed butler's warehousing & distribut ion LIMITED\certificate issued on 01/01/90 (2 pages)
14 September 1989	Return made up to 14/07/89; full list of members (6 pages)
14 September 1989	Return made up to 14/07/89; full list of members (6 pages)
13 October 1988	Return made up to 14/07/88; full list of members (6 pages)
13 October 1988	Return made up to 14/07/88; full list of members (6 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (44 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (44 pages)

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