Fercam Logistics Limited

Company Name	Fercam Logistics Limited
Directors	Thomas Baumgartner and Edwin Smits
Company Status	Active
Company Number	03736768
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Names	Alderclay Limited and Fercam (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Thomas Baumgartner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	31 May 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	M Director
Country of Residence	Italy
Correspondence Address	Bolzano Street Nr 3 Fie 4llo Sciliar 39050 Italy

Director Name	Edwin Smits
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	14 February 2007(7 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Paddeweg 12 Barendrecht Zh 2992 Cl Netherlands

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Giovanni Battista Pinna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Owl House Catchpot Lane Old Sudbury Doddington BS37 6SN

Secretary Name	Giulio Piazza
Nationality	Italian
Status	Resigned
Appointed	09 April 1999(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	Via Della Visitazione/ Mariaheinweg 4/15 Bolzano Bozen Italy

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.fercam.com
Email address	[email protected]
Telephone	020 85965476
Telephone region	London

Location

Registered Address	Marsh Way Rainham Essex RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Fercam Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,874
Cash	£125,160
Current Liabilities	£466,044

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

31 August 2001	Delivered on: 14 September 2001 Persons entitled: Monaveen Limited Classification: Rent deposit deed Secured details: Â£2,250 and all other monies due or to become due from the company to the chargee under the terms of the 31 august 2001 rent deposit deed. Particulars: Â£2,250 and the licensee obligations contained in the 31 august 2001 rent deposit deed. Outstanding
8 June 2001	Delivered on: 14 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 August 2001

Delivered on: 14 September 2001
Persons entitled: Monaveen Limited

Classification: Rent deposit deed
Secured details: Â£2,250 and all other monies due or to become due from the company to the chargee under the terms of the 31 august 2001 rent deposit deed.
Particulars: Â£2,250 and the licensee obligations contained in the 31 august 2001 rent deposit deed.
Outstanding

8 June 2001

Delivered on: 14 June 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
29 March 2018	Notification of Fercam Spa as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
5 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (4 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (4 pages)
1 February 2016	Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ to C/O Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ to C/O Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 1 February 2016 (1 page)
16 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
16 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000 (4 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000 (4 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 20,000 (4 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 20,000 (4 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
22 March 2010	Director's details changed for Edwin Smits on 16 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Thomas Baumgartner on 16 March 2010 (2 pages)
22 March 2010	Director's details changed for Thomas Baumgartner on 16 March 2010 (2 pages)
22 March 2010	Termination of appointment of Giulio Piazza as a secretary (1 page)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Edwin Smits on 16 March 2010 (2 pages)
22 March 2010	Termination of appointment of Giulio Piazza as a secretary (1 page)
4 November 2009	Accounts made up to 31 December 2008 (17 pages)
4 November 2009	Accounts made up to 31 December 2008 (17 pages)
27 May 2009	Return made up to 19/03/09; full list of members (3 pages)
27 May 2009	Return made up to 19/03/09; full list of members (3 pages)
3 November 2008	Accounts made up to 31 December 2007 (13 pages)
3 November 2008	Accounts made up to 31 December 2007 (13 pages)
11 August 2008	Return made up to 19/03/08; no change of members (7 pages)
11 August 2008	Return made up to 19/03/08; no change of members (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 April 2007	Return made up to 19/03/07; full list of members (2 pages)
23 April 2007	Return made up to 19/03/07; full list of members (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: abbey house 18-24 stoke road slough berkshire SL2 5AG (1 page)
22 March 2007	Registered office changed on 22/03/07 from: abbey house 18-24 stoke road slough berkshire SL2 5AG (1 page)
15 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 April 2006	Return made up to 19/03/06; full list of members (6 pages)
25 April 2006	Return made up to 19/03/06; full list of members (6 pages)
30 July 2005	Accounts made up to 31 December 2004 (13 pages)
30 July 2005	Accounts made up to 31 December 2004 (13 pages)
29 July 2005	Amended accounts made up to 31 December 2003 (7 pages)
29 July 2005	Amended accounts made up to 31 December 2003 (7 pages)
24 June 2005	Return made up to 19/03/05; full list of members (6 pages)
24 June 2005	Return made up to 19/03/05; full list of members (6 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 May 2004	Return made up to 19/03/04; full list of members (6 pages)
6 May 2004	Return made up to 19/03/04; full list of members (6 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 19/03/03; full list of members (6 pages)
18 April 2003	Return made up to 19/03/03; full list of members (6 pages)
6 January 2003	Registered office changed on 06/01/03 from: first floor 17 boulton road reading berkshire RG2 0NH (1 page)
6 January 2003	Registered office changed on 06/01/03 from: first floor 17 boulton road reading berkshire RG2 0NH (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
25 June 2002	Return made up to 19/03/02; full list of members (6 pages)
25 June 2002	Return made up to 19/03/02; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Registered office changed on 19/10/01 from: richmond house avonmouth way avonmouth bristol BS11 8DE (1 page)
19 October 2001	Registered office changed on 19/10/01 from: richmond house avonmouth way avonmouth bristol BS11 8DE (1 page)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
26 June 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
11 August 1999	Memorandum and Articles of Association (10 pages)
11 August 1999	Memorandum and Articles of Association (10 pages)
6 August 1999	Company name changed fercam (uk) LIMITED\certificate issued on 09/08/99 (2 pages)
6 August 1999	Company name changed fercam (uk) LIMITED\certificate issued on 09/08/99 (2 pages)
13 May 1999	Company name changed alderclay LIMITED\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed alderclay LIMITED\certificate issued on 14/05/99 (2 pages)
11 May 1999	Secretary resigned;director resigned (1 page)
11 May 1999	Ad 09/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Ad 09/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG (1 page)
11 May 1999	Secretary resigned;director resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG (1 page)
11 May 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page)
22 April 1999	Â£ nc 100/20000 19/04/99 (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1999	Â£ nc 100/20000 19/04/99 (1 page)
22 April 1999	Registered office changed on 22/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page)
22 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
19 March 1999	Incorporation (16 pages)
19 March 1999	Incorporation (16 pages)