SIMEC TRANSPORT LIMITED

Overview

Company Name	SIMEC TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00461229
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1948

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMEC TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is SIMEC TRANSPORT LIMITED located?

Registered Office Address	Birdport Corporation Road NP19 4RE Newport Gwent
Undeliverable Registered Office Address	No

What were the previous names of SIMEC TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
RYAN TRANSPORT LIMITED	Nov 15, 1948	Nov 15, 1948

What are the latest accounts for SIMEC TRANSPORT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2020
Next Accounts Due On	Nov 30, 2021
Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What is the status of the latest confirmation statement for SIMEC TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2025
Next Confirmation Statement Due	Apr 02, 2025
Next Confirmation Statement Made Up To	Mar 19, 2024
Overdue	No

What are the latest filings for SIMEC TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Auditor's resignation	1 pages	AUD

Oct 16, 2024	Auditor's resignation	1 pages	AUD

Mar 25, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on Oct 11, 2019	2 pages	PSC05

Dec 22, 2023	Satisfaction of charge 004612290011 in full	1 pages	MR04

Dec 22, 2023	Satisfaction of charge 004612290013 in full	1 pages	MR04

Dec 22, 2023	Satisfaction of charge 004612290010 in full	1 pages	MR04

May 05, 2023	Satisfaction of charge 004612290014 in full	1 pages	MR04

May 03, 2023	Satisfaction of charge 004612290014 in part	1 pages	MR04

Mar 22, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023	1 pages	TM01

Mar 08, 2023	Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023	2 pages	AP01

Apr 13, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Mr. Parduman Kumar Gupta as a director on Dec 13, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Amended accounts for a small company made up to Nov 30, 2019	13 pages	AAMD

Jul 17, 2020	Accounts for a small company made up to Nov 30, 2019	13 pages	AA

Jul 12, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Registration of charge 004612290014, created on Mar 31, 2020	25 pages	MR01

Dec 03, 2019	Registration of charge 004612290013, created on Nov 29, 2019	24 pages	MR01

Aug 27, 2019	Accounts for a small company made up to Nov 30, 2018	12 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Jul 12, 2019	Change of details for Cargo Services ( Uk ) Ltd as a person with significant control on Aug 31, 2018	2 pages	PSC05

Feb 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018	1 pages	AA01

View All Filings

Who are the officers of SIMEC TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUPTA, Sanjeev, Mr. Corporation Road NP19 4RE Newport Birdport Gwent	Mar 03, 2023		Director	Corporation Road NP19 4RE Newport Birdport Gwent	United Arab Emirates	British	1971-9	Director	306362810001
ELMS, Leighton William 42 Porset Drive CF8 1PP Caerphilly Mid Glamorgan		Jun 26, 1992	Secretary	42 Porset Drive CF8 1PP Caerphilly Mid Glamorgan		British			13309540001
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Jul 01, 1992	Aug 17, 2018	Secretary	5 Castle Fields NP22 5NJ Rhymney Gwent		British		Company Accountant	29093160006
CRAIG, Lyndon West Farm Southerndown CF32 0PY Bridgend Vale Of Mid Glamorgan		Dec 31, 1992	Director	West Farm Southerndown CF32 0PY Bridgend Vale Of Mid Glamorgan		British	1942-1	Company Director	87510750001
DAVEY, John Patrick Leonard 5 Cliffside Forrest Road CF64 5RG Penarth	Jun 30, 1997	Aug 17, 2018	Director	5 Cliffside Forrest Road CF64 5RG Penarth	United Kingdom	British	1947-6	Director	54573580003
DAVIES, David Anthony Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales		Aug 17, 2018	Director	Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales	Wales	British	1948-9	Company Director	32151580003
GANDHI, Rajeev Corporation Road NP19 4RE Newport Birdport Gwent	Aug 17, 2018	Mar 03, 2023	Director	Corporation Road NP19 4RE Newport Birdport Gwent	Wales	Indian	1973-1	Director	237228900001
GUPTA, Parduman Kumar, Mr. Corporation Road NP19 4RE Newport Birdport Gwent	Dec 13, 2021	Mar 03, 2023	Director	Corporation Road NP19 4RE Newport Birdport Gwent	India	Indian	1943-5	Director	290580200001
HOTSON, Crispian John 1b King Street SW1Y 6QG London		Sep 18, 1995	Director	1b King Street SW1Y 6QG London		British	1951-6	Company Director	97996100001
LEWIS, David Alexander 15 Dene Close Felton Lodge NE65 9DH Felton Morpeth Northumberland	Nov 20, 1992	Sep 18, 1995	Director	15 Dene Close Felton Lodge NE65 9DH Felton Morpeth Northumberland	United Kingdom	British	1947-3	Company Director	33037950002
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Nov 20, 1992	Aug 17, 2018	Director	5 Castle Fields NP22 5NJ Rhymney Gwent	Wales	British	1957-6	Company Accountant	29093160006
PEEK, David Richard Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		Sep 18, 1995	Director	Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		British	1956-4	Company Director	32453010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMEC TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simec Ports ( Uk ) Ltd

Jun 30, 2016

Birdport

Corporation Road

NP19 4RE Newport

C/O Simec Transport Ltd

Wales

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3090130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SIMEC TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2020 Delivered On Apr 08, 2020	Satisfied
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Apr 08, 2020Registration of a charge (MR01) May 03, 2023Satisfaction of a charge in part (MR04) May 05, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 29, 2019 Delivered On Dec 03, 2019	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Dec 03, 2019Registration of a charge (MR01) Dec 22, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 18, 2016 Delivered On Nov 25, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (3) LTD
	Transactions Nov 25, 2016Registration of a charge (MR01) Dec 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 27, 2014 Delivered On Feb 28, 2014	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 28, 2014Registration of a charge (MR01) Dec 22, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 31, 2014Registration of a charge (MR01) Dec 22, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2013 Delivered On Sep 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 04, 2013Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 31, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 2001Registration of a charge (395) Oct 12, 2015Satisfaction of a charge (MR04)
Fixed charge supplemental to a debenture dated 18TH september 1995 issued by the company	Created On Jan 16, 1998 Delivered On Jan 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 7TH october 1997AND all book debts and other debts.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1998Registration of a charge (395) Oct 12, 2015Satisfaction of a charge (MR04)
Fixed and floating charge(all assets)	Created On Oct 09, 1997 Delivered On Oct 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Commercial Services Limited
	Transactions Oct 25, 1997Registration of a charge (395) Oct 12, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 18, 1995 Delivered On Sep 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1995Registration of a charge (395) Oct 12, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Sep 18, 1995 Delivered On Sep 21, 1995	Satisfied	Amount secured £200,000 and all other sums due from the company to the chargee on any account whatsoever
	Short particulars The items of vehicles set out in the schedule........with all books,manuals,drawings......etc.. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Sep 21, 1995Registration of a charge (395) Oct 12, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 20, 1988 Delivered On Jan 05, 1989	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1989Registration of a charge
Debenture	Created On Mar 24, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured £408,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 6/3/85 and/or this charge
	Short 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.
	Persons Entitled The Welsh Development Agency
	Transactions Apr 04, 1985Registration of a charge
Charge	Created On Aug 05, 1982 Delivered On Aug 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts now and from time to time hereafter due owing of incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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