About

Registered Number: 04012267
Date of Incorporation: 12/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 31 The Spinney, Stansted Mountfitchet, Essex, CM24 8SA

 

Founded in 2000, Cargolines.co.uk. Ltd have registered office in Essex, it's status at Companies House is "Active". We do not know the number of employees at Cargolines.co.uk. Ltd. The companies directors are listed as Downer, Betty, Burrell, Gloria, Downer, Betty, Downer, Alan, Flounders, Lawrie, Flounders, Shelley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNER, Alan 12 June 2000 31 December 2001 1
FLOUNDERS, Lawrie 01 September 2016 12 February 2018 1
FLOUNDERS, Shelley 01 September 2016 12 February 2018 1
Secretary Name Appointed Resigned Total Appointments
DOWNER, Betty 01 June 2013 - 1
BURRELL, Gloria 31 December 2001 01 June 2013 1
DOWNER, Betty 12 June 2000 31 December 2001 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 13 November 2018
TM01 - Termination of appointment of director 12 February 2018
CS01 - N/A 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 29 December 2015
AA01 - Change of accounting reference date 14 September 2015
AR01 - Annual Return 05 August 2015
AD01 - Change of registered office address 11 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AP03 - Appointment of secretary 24 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 09 September 2011
AD01 - Change of registered office address 19 July 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2010
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 05 June 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
395 - Particulars of a mortgage or charge 09 October 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 06 February 2001
225 - Change of Accounting Reference Date 12 December 2000
CERTNM - Change of name certificate 14 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
NEWINC - New incorporation documents 12 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.