Gefco Forwarding Uk Ltd was established in 1993, it has a status of "Active". There are 6 directors listed as Gefco Forwarding International B.V., Atzbi, Mark, Gallahan, John Martin, Laccona, Giorgio, Roche, Gary Ford, Tofts, Steven Frederick for Gefco Forwarding Uk Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEFCO FORWARDING INTERNATIONAL B.V. | 01 May 2016 | - | 1 |
| ATZBI, Mark | 02 January 2007 | 31 March 2010 | 1 |
| GALLAHAN, John Martin | 02 January 2007 | 30 November 2007 | 1 |
| LACCONA, Giorgio | 02 January 2007 | 31 March 2010 | 1 |
| ROCHE, Gary Ford | 25 May 2006 | 02 January 2007 | 1 |
| TOFTS, Steven Frederick | 01 April 2002 | 01 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AUD - Auditor's letter of resignation | 16 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 28 January 2017 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 11 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| AP02 - Appointment of corporate director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| CERTNM - Change of name certificate | 19 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| MISC - Miscellaneous document | 17 December 2014 | |
| AA - Annual Accounts | 25 November 2014 | |
| MR04 - N/A | 09 October 2014 | |
| MR04 - N/A | 09 October 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| MR01 - N/A | 26 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| MISC - Miscellaneous document | 16 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| RESOLUTIONS - N/A | 18 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363s - Annual Return | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2008 | |
| AA - Annual Accounts | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| CERTNM - Change of name certificate | 17 January 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 225 - Change of Accounting Reference Date | 12 January 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
| 123 - Notice of increase in nominal capital | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| 395 - Particulars of a mortgage or charge | 06 March 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 26 April 1999 | |
| AUD - Auditor's letter of resignation | 16 April 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 05 February 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 06 October 1994 | |
| 363s - Annual Return | 22 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1993 | |
| 288 - N/A | 13 February 1993 | |
| NEWINC - New incorporation documents | 03 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2014 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 25 January 2012 | Outstanding |
N/A |
| Security assignment in respect of book debts | 17 October 2011 | Outstanding |
N/A |
| All assets debenture | 08 December 2010 | Fully Satisfied |
N/A |
| Deed of charge | 03 March 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 December 2004 | Fully Satisfied |
N/A |
| Debenture deed | 01 March 2001 | Fully Satisfied |
N/A |
| Debenture | 20 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 August 1996 | Fully Satisfied |
N/A |
