Puma Cargo (Holdings) Limited

Company Name	Puma Cargo (Holdings) Limited
Director	Brian Hobson
Company Status	Active
Company Number	01177599
Category	Private Limited Company
Incorporation Date	16 July 1974(49 years, 10 months ago)
Previous Name	Passport Cargo Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Hobson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 November 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Shipping Manager
Country of Residence	England
Correspondence Address	4 Rosedale Close Pannal Harrogate HG3 1LJ

Secretary Name	Geoffrey Keith Hill
Nationality	British
Status	Resigned
Appointed	11 November 1991(17 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Wood Grove Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Secretary Name	Clive Victor Lightman
Nationality	British
Status	Resigned
Appointed	10 September 2003(29 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wharfe Close Leeds West Yorkshire LS16 8JE

Contact

Website	pumacargo.co.uk
Email address	[email protected]
Telephone	0113 2588160
Telephone region	Leeds

Location

Registered Address	Dorial House 89a New Road Side Horsforth Leeds LS18 4QD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Brian Hobson 32.74% Ordinary A
1000 at £1	Anna Hobson 22.42% Ordinary B
1000 at £1	Clive Victor Lightman 22.42% Ordinary A
1000 at £1	Elizabeth Ann Lightman 22.42% Ordinary B

Financials

Year	2014
Net Worth	£76,816

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

23 June 1981	Delivered on: 29 June 1981 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery. Outstanding
24 March 1975	Delivered on: 3 April 1975 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (including trade fixtures). Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

23 June 1981

Delivered on: 29 June 1981
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery.
Outstanding

24 March 1975

Delivered on: 3 April 1975
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (including trade fixtures). Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
8 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
26 October 2023	Change of details for Mrs Elizabeth Ann Lightman as a person with significant control on 6 April 2016 (2 pages)
26 October 2023	Change of details for Mr Brian Hobson as a person with significant control on 6 April 2016 (2 pages)
8 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
8 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
8 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
3 March 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
25 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
2 December 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
19 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
30 May 2018	Change of share class name or designation (2 pages)
18 May 2018	Statement of company's objects (2 pages)
18 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 December 2015	Registered office address changed from PO Box 322 Logistics House Grant Avenue Leeds West Yorkshire LS7 1YB to Dorial House 89a New Road Side Horsforth Leeds LS18 4QD on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from PO Box 322 Logistics House Grant Avenue Leeds West Yorkshire LS7 1YB to Dorial House 89a New Road Side Horsforth Leeds LS18 4QD on 16 December 2015 (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4,460 (4 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4,460 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Termination of appointment of Clive Victor Lightman as a secretary on 21 May 2014 (1 page)
27 November 2014	Termination of appointment of Clive Victor Lightman as a secretary on 21 May 2014 (1 page)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4,460 (5 pages)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4,460 (5 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,460 (5 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,460 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 November 2009	Director's details changed for Brian Hobson on 2 October 2009 (2 pages)
27 November 2009	Director's details changed for Brian Hobson on 2 October 2009 (2 pages)
27 November 2009	Director's details changed for Brian Hobson on 2 October 2009 (2 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2008	Return made up to 11/11/07; full list of members (4 pages)
8 April 2008	Return made up to 11/11/07; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 December 2006	Return made up to 11/11/06; full list of members (3 pages)
1 December 2006	Return made up to 11/11/06; full list of members (3 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
20 December 2005	Return made up to 11/11/05; full list of members (3 pages)
20 December 2005	Return made up to 11/11/05; full list of members (3 pages)
1 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 January 2005	Return made up to 11/11/04; full list of members (6 pages)
26 January 2005	Return made up to 11/11/04; full list of members (6 pages)
21 January 2005	Memorandum and Articles of Association (8 pages)
21 January 2005	Memorandum and Articles of Association (8 pages)
13 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2004	Â£ ic 5460/4460 02/04/04 Â£ sr 1000@1=1000 (1 page)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	Â£ ic 5460/4460 02/04/04 Â£ sr 1000@1=1000 (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
14 November 2003	Return made up to 11/11/03; full list of members (7 pages)
14 November 2003	Return made up to 11/11/03; full list of members (7 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
1 July 2003	Auditor's resignation (1 page)
1 July 2003	Auditor's resignation (1 page)
10 December 2002	Return made up to 11/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: unit 2 revie road industrial estate elland rd leeds LS11 8JG (1 page)
10 December 2002	Registered office changed on 10/12/02 from: unit 2 revie road industrial estate elland rd leeds LS11 8JG (1 page)
10 December 2002	Return made up to 11/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2002	Full accounts made up to 30 June 2002 (10 pages)
21 October 2002	Full accounts made up to 30 June 2002 (10 pages)
23 April 2002	Â£ nc 10000/7920 31/03/02 (1 page)
23 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2002	Â£ ic 7540/5460 31/03/02 Â£ sr 2080@1=2080 (1 page)
23 April 2002	Â£ nc 10000/7920 31/03/02 (1 page)
23 April 2002	Â£ ic 7540/5460 31/03/02 Â£ sr 2080@1=2080 (1 page)
23 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2002	Full accounts made up to 30 June 2001 (10 pages)
6 February 2002	Full accounts made up to 30 June 2001 (10 pages)
5 November 2001	Return made up to 11/11/01; full list of members (7 pages)
5 November 2001	Return made up to 11/11/01; full list of members (7 pages)
31 January 2001	Return made up to 11/11/00; full list of members (7 pages)
31 January 2001	Return made up to 11/11/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 30 June 2000 (9 pages)
20 December 2000	Full accounts made up to 30 June 2000 (9 pages)
14 January 2000	Full accounts made up to 30 June 1999 (9 pages)
14 January 2000	Full accounts made up to 30 June 1999 (9 pages)
25 November 1999	Return made up to 11/11/99; full list of members (7 pages)
25 November 1999	Return made up to 11/11/99; full list of members (7 pages)
13 March 1999	Full accounts made up to 30 June 1998 (9 pages)
13 March 1999	Full accounts made up to 30 June 1998 (9 pages)
14 December 1998	Return made up to 11/11/98; full list of members (6 pages)
14 December 1998	Return made up to 11/11/98; full list of members (6 pages)
27 November 1997	Return made up to 11/11/97; no change of members (4 pages)
27 November 1997	Return made up to 11/11/97; no change of members (4 pages)
17 November 1997	Full accounts made up to 30 June 1997 (8 pages)
17 November 1997	Full accounts made up to 30 June 1997 (8 pages)
13 November 1996	Return made up to 11/11/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 30 June 1996 (8 pages)
13 November 1996	Full accounts made up to 30 June 1996 (8 pages)
13 November 1996	Return made up to 11/11/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 30 June 1995 (8 pages)
28 November 1995	Return made up to 11/11/95; full list of members (6 pages)
28 November 1995	Return made up to 11/11/95; full list of members (6 pages)
28 November 1995	Full accounts made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)