Company NameNorthern Cargo Services Limited
Company StatusActive
Company Number02511979
CategoryPrivate Limited Company
Incorporation Date14 June 1990 (30 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2011(20 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Steven John Munro
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(24 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Steven John Munro
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(24 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMs Lucinda Mary Johnson
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(28 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameABP Secretariat Services Limited (Corporation)
StatusCurrent
Appointed16 July 2015(25 years, 1 month after company formation)
Appointment Duration4 years, 11 months
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameAndrew Crawford Brett
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration9 years, 3 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address55 The Dales
Cottingham
North Humberside
HU16 5JS
Director NameChristopher Andrew Hillan
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration11 years, 3 months (resigned 30 September 2002)
RoleManaging Director
Correspondence Address66 Wilson Street
Anlaby
Hull
North Humberside
HU10 7AJ
Director NameMr Gennadiy Alexandrovich Novosselov
Date of BirthDecember 1937 (Born 82 years ago)
NationalityRussian
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 03 August 1994)
RoleFinancial Director
Correspondence Address20 Crescent Road
London
N8 8AX
Director NameDavid Walter Parkinson
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration8 years, 8 months (resigned 03 March 2000)
RoleManaging Director
Correspondence Address1 Birdsall Close
Cottingham
North Humberside
HU16 5LD
Director NameDennis William Rogers
Date of BirthOctober 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 21 April 1997)
RoleGroup Accountant
Correspondence AddressCedar Gables Hatfield Road
Witham
Essex
CM8 1EN
Secretary NameAndrew Crawford Brett
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration9 years, 3 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address55 The Dales
Cottingham
North Humberside
HU16 5JS
Director NameAnatoliy Fadeyevich Lugovtsov
Date of BirthNovember 1931 (Born 88 years ago)
NationalityRussian
StatusResigned
Appointed14 August 1991(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 March 1994)
RoleCompany Director
Correspondence Address13 North Grove
London
N6 4SH
Director NameVladimir Georgievich Krougly
Date of BirthJune 1939 (Born 81 years ago)
NationalityRussian
StatusResigned
Appointed07 June 1994(3 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 April 1997)
RoleExecutive
Correspondence Address21 Oakeshott Avenue
London
N6 6NT
Director NameMr Roy Alfred Lane
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 21 April 1997)
RoleShipping Executive
Correspondence Address17 Tangmere Crescent
Hornchurch
Essex
RM12 5PL
Director NameMr Richard William Arthur Brough
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1997(6 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 December 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Northfield
Swanland
East Yorkshire
HU14 3RB
Director NameJohn William Dealtry
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(10 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2002)
RoleDeputy Port Manager
Correspondence Address15 Marydene Drive
Inglemire Lane
Hull
North Humberside
HU6 7TB
Director NameMichael Glenn Fell
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(10 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2003)
RolePort Director
Correspondence AddressBentinck House 21 Chantreys Drive
Elloughton
Hull
North Humberside
HU15 1LH
Director NameMargaret Ewington Rees
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(10 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 May 2003)
RoleAccountant
Correspondence AddressBeech Grove
East Street, Leven
Beverley
North Humberside
HU17 5NG
Director NameMr David William Twidle
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(10 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2006)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address8 Oaklands
Cross Oak Road
Berkhamsted
Hertfordshire
HP4 3XZ
Secretary NameAvril Helen Winifred Winson
NationalityBritish
StatusResigned
Appointed29 September 2000(10 years, 3 months after company formation)
Appointment Duration3 years (resigned 07 October 2003)
RoleCompany Director
Correspondence Address1 Nelson Road
Wanstead
London
E11 2AX
Director NameDouglas Downie Morrison
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(11 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 May 2008)
RoleDeputy Port Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Morley Gardens
Chandlers Ford
Eastleigh
Hampshire
SO53 1JF
Director NameIngrid Dorothea Davies
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(12 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 19 May 2004)
RoleSales & Marketing
Correspondence Address5 Middlegarth Drive
South Cave
Brough
North Humberside
HU15 2AY
Director NameMr Matthew Scott Jukes
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(12 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 07 October 2003)
RoleDeputy Port Manage
Country of ResidenceEngland
Correspondence Address37 Carlton Rise
Beverley
East Riding Of Yorkshire
HU17 8UR
Director NameDavid John Hogg
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 May 2006)
RoleAccountant
Correspondence AddressParklands Hall
Church Hill, Middleton On The Wolds
Driffield
East Yorkshire
YO25 9UG
Director NameMr Stephen William Burgess
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(13 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 December 2004)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBorne House
Romsey Road
Kings Somborne
Hampshire
SO20 6PR
Secretary NameColleen Tracey Sutcliffe
NationalityBritish
StatusResigned
Appointed07 October 2003(13 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address293 Commonside East
Mitcham
Surrey
CR4 1HD
Director NameMr Kevin Mark Hulme
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2004(13 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 December 2004)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sarum Walk
Lymington
Hampshire
SO41 8YA
Director NameMatthew Brandon Kennerley
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(16 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 May 2008)
RolePort Director
Correspondence AddressCedar Lodge
2 Lodge Gardens, Little Heads Lane
Hessle
East Riding Of York
HU13 0GA
Secretary NameMrs Ann Dibben
NationalityBritish
StatusResigned
Appointed17 December 2007(17 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr Zafar Iqbal Khan
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(17 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Yarrell Mansions
Queens Club Gardens
London
W14 9TB
Director NameMr Hywel Rees
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(17 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressKwetu School Lane
The Narth
Monmouth
NP25 4QN
Wales
Director NameMrs Ann Marie Dibben
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(19 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 17 February 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(20 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 February 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameMs Elaine Richardson
StatusResigned
Appointed27 November 2013(23 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 January 2014)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN

Contact

Websiteabpfoodgroup.com
Email address[email protected]

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

65k at £1Associated British Ports
100.00%
Ordinary B

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2019 (1 year ago)
Next Return Due28 June 2020 (overdue)

Filing History

13 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
11 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 65,000
(4 pages)
23 June 2016Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 65,000
(4 pages)
8 April 2015Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
9 July 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
25 June 2014Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 65,000
(5 pages)
20 January 2014Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
2 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
22 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
5 September 2011Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
18 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
19 January 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 October 2009Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009Appointment of Ms Ann Marie Rutter as a director (2 pages)
13 August 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
4 April 2009Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
17 June 2008Return made up to 14/06/08; full list of members (3 pages)
20 May 2008Director appointed mr zafar iqbal khan (2 pages)
20 May 2008Director appointed mr hywel rees (1 page)
19 May 2008Appointment terminated director matthew kennerley (1 page)
19 May 2008Appointment terminated director douglas morrison (1 page)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 January 2008New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
14 June 2007Return made up to 14/06/07; full list of members (2 pages)
7 June 2007Accounts made up to 31 December 2006 (10 pages)
4 January 2007New director appointed (1 page)
21 December 2006Director resigned (1 page)
23 June 2006Return made up to 14/06/06; full list of members (2 pages)
25 May 2006Full accounts made up to 31 December 2005 (16 pages)
12 May 2006Director resigned (1 page)
10 October 2005Director's particulars changed (1 page)
3 October 2005Secretary's particulars changed (1 page)
19 July 2005Return made up to 14/07/05; no change of members (2 pages)
19 July 2005Director's particulars changed (1 page)
22 March 2005Full accounts made up to 31 December 2004 (15 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
20 July 2004Return made up to 14/07/04; full list of members (3 pages)
14 July 2004Director's particulars changed (1 page)
14 July 2004New director appointed (1 page)
26 May 2004Director resigned (1 page)
27 March 2004Full accounts made up to 31 December 2003 (13 pages)
20 February 2004Director resigned (1 page)
1 February 2004New director appointed (2 pages)
17 January 2004New secretary appointed (2 pages)
17 January 2004Secretary resigned (1 page)
21 July 2003Return made up to 14/06/03; full list of members (9 pages)
11 June 2003New director appointed (3 pages)
11 June 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
13 April 2003New director appointed (2 pages)
7 April 2003Director's particulars changed (1 page)
20 March 2003Full accounts made up to 31 December 2002 (13 pages)
4 March 2003Auditor's resignation (2 pages)
4 October 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
24 June 2002Return made up to 14/06/02; full list of members (9 pages)
7 June 2002Director resigned (1 page)
7 June 2002New director appointed (2 pages)
15 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 2002Full accounts made up to 31 December 2001 (14 pages)
21 August 2001Full accounts made up to 31 December 2000 (17 pages)
27 July 2001Resolutions
  • RES13 ‐ Guarantee obligation 21/03/01
(1 page)
9 July 2001Return made up to 14/06/01; full list of members (8 pages)
15 June 2001Director resigned (1 page)
30 October 2000Auditor's resignation (1 page)
6 October 2000Secretary resigned (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New secretary appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000Registered office changed on 06/10/00 from: north quay king george dock hedon road hull HU9 5PR (1 page)
3 July 2000Return made up to 14/06/00; full list of members (7 pages)
7 June 2000Full accounts made up to 31 December 1999 (16 pages)
10 April 2000Director resigned (1 page)
10 April 2000Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)
10 April 2000£ ic 100000/65000 03/03/00 £ sr [email protected]=35000 (1 page)
26 August 1999Full accounts made up to 31 December 1998 (16 pages)
21 June 1999Return made up to 14/06/99; no change of members (4 pages)
28 July 1998Full accounts made up to 31 December 1997 (16 pages)
26 June 1998Return made up to 14/06/98; no change of members (4 pages)
14 January 1998Auditor's resignation (1 page)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 July 1997Return made up to 14/06/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 May 1997£ ic 200000/100000 21/04/97 £ sr [email protected]=100000 (1 page)
9 May 1997New director appointed (2 pages)
17 October 1996Accounts for a medium company made up to 31 December 1995 (18 pages)
4 July 1996Return made up to 14/06/96; no change of members (6 pages)
1 August 1995Full accounts made up to 31 December 1994 (18 pages)
11 July 1995Return made up to 14/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1991Return made up to 14/06/91; full list of members (7 pages)
14 September 1990Ad 30/08/90--------- £ si [email protected]=199998 £ ic 2/200000 (2 pages)
13 September 1990Memorandum and Articles of Association (24 pages)
13 September 1990New director appointed (3 pages)
13 September 1990Conve 30/08/90 (1 page)
13 September 1990Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(17 pages)
13 September 1990£ nc 1000/200000 30/08/90 (1 page)
4 September 1990Director resigned;new director appointed (2 pages)
24 August 1990Memorandum and Articles of Association (7 pages)
31 July 1990Secretary resigned;new secretary appointed (3 pages)
14 June 1990Incorporation (9 pages)