Established in 1989, Southampton Cargo Handling Ltd are based in Southampton, it's status is listed as "Active". Southampton Cargo Handling Ltd has 23 directors listed as Hulme, Kevin Mark, Tizzard, Sally Ann, Back, Keith Harry, Burgess, Richard William, Burnet, Stuart Harvey, Dufty, Richard Leslie, Edwards, Kenneth Royston, Gale, Victor John, Gill, Brett Richard Joseph, Harrison, David William, Henley, Peter John, Mcdonald, Anthony, Mcnulty, Michael John, Mitchell, Brian William, Noddings, William Dennis, Noyce, Anthony Michael, Poole, Peter Kenneth, Poole, Peter Kenneth, Ramstedt, Christopher John, Russell-taylor, Dudley Brian, Spanner, Kenneth John, Ware, William George, Webb, Roger John in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULME, Kevin Mark | 15 February 2010 | - | 1 |
| BACK, Keith Harry | 25 March 2004 | 05 February 2010 | 1 |
| BURGESS, Richard William | 01 October 2016 | 31 December 2019 | 1 |
| BURNET, Stuart Harvey | 31 January 1995 | 06 February 2001 | 1 |
| DUFTY, Richard Leslie | 26 October 1994 | 29 February 2004 | 1 |
| EDWARDS, Kenneth Royston | N/A | 16 January 1994 | 1 |
| GALE, Victor John | 10 February 1999 | 05 January 2009 | 1 |
| GILL, Brett Richard Joseph | 01 September 1998 | 17 October 2007 | 1 |
| HARRISON, David William | N/A | 31 January 1995 | 1 |
| HENLEY, Peter John | 26 October 1994 | 30 November 1995 | 1 |
| MCDONALD, Anthony | 17 October 2007 | 30 June 2011 | 1 |
| MCNULTY, Michael John | N/A | 31 January 1995 | 1 |
| MITCHELL, Brian William | 06 February 1997 | 06 February 2001 | 1 |
| NODDINGS, William Dennis | N/A | 31 March 1993 | 1 |
| NOYCE, Anthony Michael | 26 January 2005 | 05 January 2009 | 1 |
| POOLE, Peter Kenneth | 06 February 2001 | 07 December 2011 | 1 |
| POOLE, Peter Kenneth | 31 January 1995 | 09 February 1999 | 1 |
| RAMSTEDT, Christopher John | 19 May 2004 | 03 March 2006 | 1 |
| RUSSELL-TAYLOR, Dudley Brian | N/A | 16 September 1994 | 1 |
| SPANNER, Kenneth John | 06 February 2001 | 11 January 2005 | 1 |
| WARE, William George | 01 September 1996 | 31 January 2002 | 1 |
| WEBB, Roger John | 28 November 2002 | 24 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIZZARD, Sally Ann | 01 August 2007 | 31 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AD01 - Change of registered office address | 21 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| AD01 - Change of registered office address | 23 May 2019 | |
| AP01 - Appointment of director | 25 February 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| MR04 - N/A | 15 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| MR01 - N/A | 21 April 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| MR01 - N/A | 23 March 2016 | |
| MR04 - N/A | 04 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| MR01 - N/A | 25 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA01 - Change of accounting reference date | 28 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| AUD - Auditor's letter of resignation | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 05 April 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 27 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| AUD - Auditor's letter of resignation | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| CERT10 - Re-registration of a company from public to private | 19 November 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 19 November 2004 | |
| 53 - Application by a public company for re-registration as a private company | 19 November 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 363s - Annual Return | 29 November 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| AUD - Auditor's letter of resignation | 28 December 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 169 - Return by a company purchasing its own shares | 14 March 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 169 - Return by a company purchasing its own shares | 22 April 1999 | |
| RESOLUTIONS - N/A | 18 April 1999 | |
| 169 - Return by a company purchasing its own shares | 23 March 1999 | |
| 169 - Return by a company purchasing its own shares | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 169 - Return by a company purchasing its own shares | 08 October 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| MEM/ARTS - N/A | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| AUD - Auditor's letter of resignation | 04 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| 123 - Notice of increase in nominal capital | 03 August 1998 | |
| 169 - Return by a company purchasing its own shares | 02 June 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| 169 - Return by a company purchasing its own shares | 04 December 1997 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 169 - Return by a company purchasing its own shares | 19 September 1997 | |
| RESOLUTIONS - N/A | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| RESOLUTIONS - N/A | 03 April 1997 | |
| RESOLUTIONS - N/A | 03 April 1997 | |
| 169 - Return by a company purchasing its own shares | 07 February 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 288 - N/A | 11 September 1996 | |
| 169 - Return by a company purchasing its own shares | 01 August 1996 | |
| 169 - Return by a company purchasing its own shares | 02 July 1996 | |
| 169 - Return by a company purchasing its own shares | 18 June 1996 | |
| 288 - N/A | 18 December 1995 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| RESOLUTIONS - N/A | 16 May 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| MEM/ARTS - N/A | 15 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| AA - Annual Accounts | 11 October 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 February 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| 288 - N/A | 21 April 1993 | |
| 363b - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 288 - N/A | 17 August 1992 | |
| 288 - N/A | 17 August 1992 | |
| 288 - N/A | 05 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 363b - Annual Return | 05 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1991 | |
| AA - Annual Accounts | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 287 - Change in situation or address of Registered Office | 17 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 April 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 April 1990 | |
| PROSP - Prospectus | 20 April 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 30 March 1990 | |
| RESOLUTIONS - N/A | 30 March 1990 | |
| RESOLUTIONS - N/A | 30 March 1990 | |
| 123 - Notice of increase in nominal capital | 30 March 1990 | |
| CERTNM - Change of name certificate | 21 March 1990 | |
| CERTNM - Change of name certificate | 21 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| 287 - Change in situation or address of Registered Office | 14 March 1990 | |
| 288 - N/A | 14 March 1990 | |
| 288 - N/A | 14 March 1990 | |
| NEWINC - New incorporation documents | 03 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2016 | Outstanding |
N/A |
| A registered charge | 23 March 2016 | Outstanding |
N/A |
| A registered charge | 24 February 2016 | Outstanding |
N/A |
| Debenture | 19 May 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 06 July 2005 | Fully Satisfied |
N/A |
