ROADWAYS CONTAINER LOGISTICS LIMITED

Maritime House, Felixstowe, IP11 4AX Clickett Hill Road
StatusACTIVE
Company No.00046913
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1896
Years124 years, 7 months, 12 days


SUMMARY

ROADWAYS CONTAINER LOGISTICS LIMITED is an active private limited company with number 00046913. It was incorporated 124 years, 7 months, 12 days ago, on 20 February 1896. The company address is Maritime House, Felixstowe, IP11 4AX Clickett Hill Road, Felixstowe, Suffolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROADWAYS CONTAINER LOGISTICS LIMITED is 'Freight transport by road ' (49410). The accounting category is 'Total Exemption Full', last accounts made up to 27 June 2018 next accounts are due by 27 March 2020.

OVERVIEW


Accounts
Reference Day27 June
Next due date27 Mar 2020
Last made up27 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Aug 2016
Returns Last Date17 Jul 2015
Nature of business (SIC)
49410Freight transport by road
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


MCNICOL, Alan
Secretary
ACTIVE
Assigned on 08 Aug 2014
Current time on role 6 years, 1 months, 26 days

WILLIAMS, John Howard
Director
ACTIVE
Assigned on 08 Aug 2014
Current time on role 6 years, 1 months, 26 days

CHEESEMAN, Guy Robert
Secretary
RESIGNED
Assigned on 01 Jan 1996
Resigned on 18 Apr 2005
Time on role 9 years, 3 months, 17 days

FOWLE, David John
Secretary
RESIGNED
Assigned on 18 Dec 2008
Resigned on 08 Aug 2014
Time on role 5 years, 7 months, 21 days

KILBY, John
Secretary
RESIGNED
Assigned on 15 Mar 2006
Resigned on 18 Dec 2008
Time on role 2 years, 9 months, 3 days

SMITH, Colin Greenough
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 24 years, 9 months, 2 days



ZIMMER, Kaarina Ann
Secretary
RESIGNED
Assigned on 18 Apr 2005
Resigned on 15 Mar 2006
Time on role 0 years, 10 months, 27 days

BLACKMORE, John Terence
Director
RESIGNED
Assigned on 26 Feb 1997
Resigned on 05 Mar 1998
Time on role 1 years, 0 months, 7 days

CARMICHAEL, Ian James
Director
RESIGNED
Assigned on 23 Feb 2006
Resigned on 01 Jul 2008
Time on role 2 years, 4 months, 8 days

CHENERY, David Richard Alan
Director
RESIGNED
Assigned on 06 Mar 1998
Resigned on 01 Jun 2000
Time on role 2 years, 2 months, 26 days

CLARKE, Graeme Ingram
Director
RESIGNED
Assigned on 08 Dec 2003
Resigned on 08 Dec 2006
Time on role 3 years, 0 months, 0 days



COLLINS, Allan
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 17 Jan 1997
Time on role 1 years, 0 months, 16 days

CURTIS, Paul David
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 26 Feb 1997
Time on role 1 years, 1 months, 25 days

FALCON, Thomas William
Director
RESIGNED
Assigned on 01 Jun 2005
Resigned on 23 Feb 2006
Time on role 0 years, 8 months, 22 days

FOWLE, David John
Director
RESIGNED
Assigned on 18 Dec 2008
Resigned on 08 Aug 2014
Time on role 5 years, 7 months, 21 days

FOWLE, David John
Director
RESIGNED
Assigned on 01 Nov 2003
Resigned on 23 Feb 2006
Time on role 2 years, 3 months, 22 days



FROST, Andrew
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 26 Nov 2010
Time on role 0 years, 10 months, 25 days

GREGORY, Robert Benedict
Director
RESIGNED
Assigned on 18 Dec 2008
Resigned on 08 Aug 2014
Time on role 5 years, 7 months, 21 days

GUTHRIE, Robert Macgregor
Director
RESIGNED
Assigned on 06 Mar 1998
Resigned on 28 Feb 1999
Time on role 0 years, 11 months, 22 days

HOOPER, John Kenneth
Director
RESIGNED
Assigned on 01 Jun 2000
Resigned on 23 Feb 2006
Time on role 5 years, 8 months, 22 days

KINGSBURY, Clare
Director
RESIGNED
Assigned on 01 Mar 1999
Resigned on 05 Dec 2003
Time on role 4 years, 9 months, 4 days



KINGSTON, Michael John
Director
RESIGNED
Assigned on 01 Sep 2002
Resigned on 01 Nov 2003
Time on role 1 years, 2 months, 0 days

KJAEDEGAARD, Jesper
Director
RESIGNED
Assigned on 15 Sep 2005
Resigned on 01 Dec 2008
Time on role 3 years, 2 months, 16 days

KNIGHT, Raymond Antony
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 24 years, 9 months, 2 days

LAWRENSON, Christopher
Director
RESIGNED
Assigned on 01 Dec 2006
Resigned on 01 Dec 2008
Time on role 2 years, 0 months, 0 days

MATTHEWS, Nicholas
Director
RESIGNED
Assigned on 18 Dec 2008
Resigned on 08 Aug 2014
Time on role 5 years, 7 months, 21 days



MCNEIL, John
Director
RESIGNED
Assigned on
Resigned on 01 May 1994
Time on role 26 years, 5 months, 2 days

MCNICOL, Alan
Director
RESIGNED
Assigned on 08 Aug 2014
Resigned on 24 Sep 2014
Time on role 0 years, 1 months, 16 days

NIELSEN, Jens Holger
Director
RESIGNED
Assigned on 23 Feb 2006
Resigned on 01 Jun 2006
Time on role 0 years, 3 months, 9 days

O'BRIEN, Bernadette Mary
Director
RESIGNED
Assigned on 23 Feb 2006
Resigned on 18 Dec 2008
Time on role 2 years, 9 months, 23 days

PACKER, Andrew Mark
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 30 Sep 1996
Time on role 0 years, 8 months, 29 days



PARKER, Christopher John
Director
RESIGNED
Assigned on 18 Dec 2008
Resigned on 08 Aug 2014
Time on role 5 years, 7 months, 21 days

PATON, James Hendry
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 24 years, 9 months, 2 days

PUSEY, Nigel Simon
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 01 Jun 2004
Time on role 1 years, 11 months, 1 days

REVOIR, Peter Joseph
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 24 years, 9 months, 2 days

CHARGES


10 charges registered
10 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 06 Jul 2020
Delivered on 10 Jul 2020
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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A registered charge


Created on 06 Jul 2020
Delivered on 09 Jul 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short 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.


Transactions

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A registered charge


Created on 29 May 2019
Delivered on 30 May 2019
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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A registered charge


Created on 06 Oct 2014
Delivered on 07 Oct 2014
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 08 Aug 2014
Delivered on 11 Aug 2014
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short 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.


Transactions

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A registered charge


Created on 08 Aug 2014
Delivered on 11 Aug 2014
Status Fully-satisfied

Persons Entitled
Lloyds Bank Commercial Finance Limited

Amount Secured


Short 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 chargor’s intellectual property from time to time not disposed of in the ordinary course of the chargor’s business.


Transactions

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Guarantee & debenture


Created on 18 Dec 2008
Delivered on 06 Jan 2009
Status Fully-satisfied

Persons Entitled
Investec Bank (UK) Limited

Amount Secured
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

Short 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.


Transactions

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Debenture


Created on 18 Dec 2008
Delivered on 24 Dec 2008
Status Fully-satisfied

Persons Entitled
Richard Douglas Michael John Summers as Security Trustee on Behalf of the Lenders

Amount Secured
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

Short 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.


Transactions

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Works deposit deed


Created on 12 Oct 2001
Delivered on 19 Oct 2001
Status Fully-satisfied

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)

Amount Secured
£250,000 due or to become due from the company to the chargee

Short Particulars
The sum of £250,000 deposited by the chargor with the chargees' solicitors messrs mills & reeve.


Transactions

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Assignment and charge


Created on 03 Apr 1975
Delivered on 10 Apr 1975
Status Fully-satisfied

Persons Entitled
Manufacturers Hanover Trust Company

Amount Secured
All monies due or to become due from town & city properties LTD to the chargee on any account whatsoever.

Short Particulars
Leasehold warehouse at:- st. Brendan's way, avonmouth, avon.


Transactions

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