CBI Transportation UK Limited

Company Name	CBI Transportation UK Limited
Company Status	Dissolved
Company Number	04652909
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mehmet Borga Es
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	General Manager
Correspondence Address	Recep Peker Cad Koedere Sok Kurt Apt No 9 Kat 2, Kiziltoprak Kadikoy Istanbul 81030

Director Name	Mr Peter James Fitzgerald
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Secretary Name	Peter James Fitzgerald
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Pytha Fold Road Withington Manchester M20 4UH

Secretary Name	Pamela Thomas
Nationality	British
Status	Resigned
Appointed	15 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 07 March 2007)
Role	Accounts Manager
Correspondence Address	95 Gilda Road Boothstown Manchester Lancashire M28 1BP

Director Name	Mr Kevin Leo Fitzgerald
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Mosley Common Road Worsley Manchester M28 1AF

Secretary Name	Mr Peter James Fitzgerald
Nationality	British
Status	Resigned
Appointed	07 March 2007(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Mosley Common Road Worsley Manchester M28 1AF

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr James Gerard Jennings
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Secretary Name	Brian Long
Status	Resigned
Appointed	31 October 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Contact

Website	cbitransportuk.com
Email address	[email protected]
Telephone	0161 8347050
Telephone region	Manchester

Location

Registered Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

10 at £1	John Good Shipping LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,687,000
Gross Profit	£401,000
Net Worth	£126,000
Cash	£61,000
Current Liabilities	£528,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 September 2013	Delivered on: 1 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 September 2016	Termination of appointment of Peter James Fitzgerald as a director on 20 September 2016 (1 page)
22 September 2016	Appointment of Jonathan Ramon Garnier as a director on 20 September 2016 (2 pages)
19 September 2016	Termination of appointment of Brian Long as a secretary on 19 September 2016 (1 page)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
30 July 2015	Termination of appointment of James Gerard Jennings as a director on 29 July 2015 (1 page)
30 July 2015	Termination of appointment of Jonathan Ramon Garnier as a director on 29 July 2015 (1 page)
30 July 2015	Termination of appointment of Alan Oliver Platt as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Jonathan Ramon Garnier as a director on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (5 pages)
29 July 2015	Termination of appointment of Alan Oliver Platt as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of James Gerard Jennings as a director on 29 July 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10 (5 pages)
12 June 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2013	Registration of charge 046529090001 (8 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
5 August 2013	Register inspection address has been changed from 202 Mosley Common Road Worsley Manchester M28 1AF England (1 page)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
21 November 2012	Appointment of Mr James Gerard Jennings as a director (2 pages)
20 November 2012	Registered office address changed from 202 Mosley Common Road Worsley Manchester M28 1AF on 20 November 2012 (1 page)
20 November 2012	Appointment of Mr Alan Oliver Platt as a director (2 pages)
20 November 2012	Appointment of Mr Jonathan Ramon Garnier as a director (2 pages)
20 November 2012	Appointment of Brian Long as a secretary (1 page)
16 November 2012	Termination of appointment of Peter Fitzgerald as a secretary (1 page)
16 November 2012	Termination of appointment of Kevin Fitzgerald as a director (1 page)
13 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 July 2010	Secretary's details changed for Mr Peter Fitzgerald on 2 October 2009 (1 page)
13 July 2010	Secretary's details changed for Mr Peter Fitzgerald on 2 October 2009 (1 page)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Director's details changed for Mr Peter James Fitzgerald on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter James Fitzgerald on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Kevin Leo Fitzgerald on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Kevin Leo Fitzgerald on 2 October 2009 (2 pages)
12 July 2010	Register inspection address has been changed (1 page)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 May 2010	Termination of appointment of Mehmet Es as a director (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / peter fitzgerald / 07/07/2009 (2 pages)
5 August 2009	Secretary's change of particulars / peter fitzgerald / 07/07/2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 August 2008	Capitals not rolled up (2 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (2 pages)
2 February 2007	Return made up to 30/01/07; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
16 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 February 2006	Return made up to 30/01/06; full list of members (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 May 2005	Registered office changed on 27/05/05 from: cbi transportation uk LIMITED c/o darent business services 51 leigh road, boothstown, worsley, manchester M28 1HP (1 page)
14 February 2005	Return made up to 30/01/05; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 March 2004	New director appointed (2 pages)
27 February 2004	Return made up to 30/01/04; full list of members (7 pages)
2 May 2003	Ad 26/03/03-24/04/03 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
30 January 2003	Incorporation (12 pages)

CBI Transportation UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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