Company Information for EUROCONTINENTAL LOGISTICS LIMITED
C/O KNIGHTS OF OLD GROUP, KINGSWAY HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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EUROCONTINENTAL LOGISTICS LIMITED | ||
Legal Registered Office | ||
C/O KNIGHTS OF OLD GROUP KINGSWAY HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XU Other companies in NN15 | ||
Previous Names | ||
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Company Number | 01467806 | |
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Company ID Number | 01467806 | |
Date formed | 1979-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:57:42 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PAUL ABBOTT |
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WILLIAM IAN PENTLAND BEATTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BACON |
Director | ||
JON MARK KEMP |
Company Secretary | ||
JON MARK KEMP |
Director | ||
SEAN MEAGHER |
Director | ||
KATHRYN MARY ANNE DE VRIES |
Company Secretary | ||
JAN TJAARD DE VRIES |
Director | ||
DAVID WALTER HOELZEL |
Director | ||
MARK WOOLLVEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | In Administration | |
MAINLAND EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | In Administration | |
MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | In Administration | |
T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | In Administration | |
THE FOOD INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
THE INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
MAINLAND EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | In Administration | |
MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | In Administration | |
KNIGHTS OF OLD (IMMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 1973-05-03 | Active - Proposal to Strike off | |
T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
OLD ORIENT LINE LIMITED | Director | 2007-09-10 | CURRENT | 1988-04-05 | Active - Proposal to Strike off | |
TAFAIR LIMITED | Director | 2007-09-10 | CURRENT | 1981-08-12 | Dissolved 2018-09-11 | |
KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
KNIGHTS OF OLD (EASTERN) LIMITED | Director | 2007-09-10 | CURRENT | 1973-11-12 | Active - Proposal to Strike off | |
T.A.F. (ESTATES) LIMITED | Director | 2007-09-10 | CURRENT | 1982-12-09 | Dissolved 2018-09-11 | |
TRANS ARABIAN FREIGHT (OVERLAND) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
TAF (PACKING) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014678060009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014678060008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014678060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014678060007 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KEMP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 28/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MARK KEMP / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK KEMP / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 01/08/2012 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM MAINLAND HOUSE GLADSTONE CLOSE NORTHAMPTON NN5 7AY | |
AA01 | CURREXT FROM 31/01/2012 TO 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL ABBOTT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IAN PENTLAND BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MEAGHER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 28/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON KEMP / 05/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BACON / 10/05/2008 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNIT 7 EVERITT CLOSE WELLINGBOROUGH NORTHANTS NN8 2QE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EUROCONTINENTAL (TRANSPORT) LIMI TED CERTIFICATE ISSUED ON 20/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | JAN TJAARD DE VRIES & KATHRYN MARY ANNE DE VRIES AS TRUSTEES OF THE EUROCONTINENTAL (PROPERTIES) DIRECTORS PENSION SCHEME | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROCONTINENTAL LOGISTICS LIMITED
EUROCONTINENTAL LOGISTICS LIMITED owns 1 domain names.
eurocontinental-logistics.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROCONTINENTAL LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | ||
![]() | 42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |