About

Registered Number: 01177599
Date of Incorporation: 16/07/1974 (49 years and 9 months ago)
Company Status: Active
Registered Address: Dorial House 89a New Road Side, Horsforth, Leeds, LS18 4QD,

 

Based in Leeds, Puma Cargo (Holdings) Ltd was registered on 16 July 1974. We don't know the number of employees at the company. There are 3 directors listed as Hobson, Brian, Hill, Geoffrey Keith, Lightman, Clive Victor for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBSON, Brian N/A - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Geoffrey Keith N/A 10 September 2003 1
LIGHTMAN, Clive Victor 10 September 2003 21 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 19 November 2018
SH08 - Notice of name or other designation of class of shares 30 May 2018
RESOLUTIONS - N/A 18 May 2018
CC04 - Statement of companies objects 18 May 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 16 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 January 2015
TM02 - Termination of appointment of secretary 27 November 2014
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 27 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 13 December 2006
363a - Annual Return 01 December 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 January 2005
MEM/ARTS - N/A 21 January 2005
RESOLUTIONS - N/A 13 January 2005
RESOLUTIONS - N/A 29 November 2004
RESOLUTIONS - N/A 29 November 2004
169 - Return by a company purchasing its own shares 29 November 2004
RESOLUTIONS - N/A 27 October 2004
RESOLUTIONS - N/A 27 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 14 November 2003
288b - Notice of resignation of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
AUD - Auditor's letter of resignation 01 July 2003
363s - Annual Return 10 December 2002
287 - Change in situation or address of Registered Office 10 December 2002
AA - Annual Accounts 21 October 2002
RESOLUTIONS - N/A 23 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 April 2002
169 - Return by a company purchasing its own shares 23 April 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 05 November 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 20 December 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 14 December 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 17 November 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 13 November 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 28 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 05 November 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 29 November 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 08 November 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 19 November 1991
AA - Annual Accounts 10 December 1990
363a - Annual Return 10 December 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 31 January 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 24 January 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 January 1989
169 - Return by a company purchasing its own shares 12 January 1989
RESOLUTIONS - N/A 13 November 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
AA - Annual Accounts 14 March 1987
363 - Annual Return 27 February 1987
288 - N/A 27 February 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 23 June 1981 Outstanding

N/A

Debenture 24 March 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.