Samphire Cargo Ltd was founded on 19 March 2001. There are 4 directors listed as Brown, Debbie Ann, Menzies, Andrew Robert, Harris, Paul Joseph, Holmes, Gary for the organisation. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Paul Joseph | 20 March 2001 | 10 December 2019 | 1 |
| HOLMES, Gary | 20 March 2001 | 10 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Debbie Ann | 10 December 2019 | - | 1 |
| MENZIES, Andrew Robert | 20 March 2001 | 01 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| MA - Memorandum and Articles | 21 February 2020 | |
| RESOLUTIONS - N/A | 27 December 2019 | |
| PSC02 - N/A | 18 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| MR04 - N/A | 17 December 2019 | |
| AP03 - Appointment of secretary | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| MR01 - N/A | 03 December 2019 | |
| MR04 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| PSC01 - N/A | 23 February 2018 | |
| PSC01 - N/A | 22 February 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| CH03 - Change of particulars for secretary | 29 October 2015 | |
| MR01 - N/A | 09 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 287 - Change in situation or address of Registered Office | 10 August 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| 287 - Change in situation or address of Registered Office | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| NEWINC - New incorporation documents | 19 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2019 | Outstanding |
N/A |
| A registered charge | 05 October 2015 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 12 May 2011 | Fully Satisfied |
N/A |
