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RELAY PORT AGENCY LIMITED

Company
RELAY PORT AGENCY LIMITED (01584945)

RELAY PORT AGENCY

Phone: 01482 795 288
A rating

ABOUT RELAY PORT AGENCY LIMITED

Joined Relay in 1987 and liked the Company so much he bought it. Has a wealth of knowledge of the Import/Export clearance industry having worked here man and boy! Also sits on several Shipping Committees keeping up to date with current and new procedures.

Moved in as a lodger in 2002 and he loved it so such his company (MDM) merged with Relay in 2005 – a match made in heaven! He is the oldest member of the team and many would say he's the most experienced. The calming influence when it all gets too much for us all!

Joined Relay in 1986 and might have bought the company herself had Darren not beaten her to it. Again has a wealth of knowledge in Customs procedures, some say she's the best paid receptionist we've ever had!

The lady of the company – She helps the boss get through his admin and ensures that your invoices are received on time. She is also the best baker in the office and her lemon drizzle bake is to die for...

Our newest member to the team – brings a ray of sunshine to the office – whatever the weather! We are not sure if it’s because she’s married to John the Trainer!

Business Consultancy

If you're setting up in business or expanding overseas it's vital to make sure you are handling your import and exports efficiently.

We provide you with all the support you need to ensure the smooth passage of your goods. We guide you through every aspect of importing and exporting, making sure you have the most accurate and up-to-date data at all times.

Whether it's regulation advice, information on your shipment's arrival or help on providing and processing the correct paperwork, we can design tailored service to meet all your import and export needs.

We can help classifying your EU Exports and Arrivals commodities. We can collate, classify and lodge your monthly intrastate declarations

KEY FINANCES

Year
2016
Assets
£454.16k ▼ £-309.16k (-40.50 %)
Cash
£317.64k ▼ £-242.46k (-43.29 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£454.16k ▼ £-309.16k (-40.50 %)

REGISTRATION INFO

Company name
RELAY PORT AGENCY LIMITED
Company number
01584945
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Sep 1981
Age - 43 years
Home Country
United Kingdom

CONTACTS

Website
www.relayportagency.co.uk
Phones
01482 795 288
01482 795 289
Registered Address
HESSLE HAVEN HOUSE,
14 LIVINGSTONE ROAD,
HESSLE,
EAST YORKSHIRE,
HU13 0EG

ECONOMIC ACTIVITIES

52290
Other transportation support activities

LAST EVENTS

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 130
28 Apr 2016
Statement of capital following an allotment of shares on 28 April 2016 GBP 130

CHARGES

26 June 2009
Status
Outstanding
Delivered
4 July 2009
Persons entitled
Barclays Bank PLC
Description
The charge creates a fixed charge over all the deposit(s)…

28 October 2008
Status
Outstanding
Delivered
1 November 2008
Persons entitled
Barclays Bank PLC
Description
The charge creates a fixed charge over all the deposit(s)…

12 March 2001
Status
Outstanding
Delivered
20 March 2001
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

18 November 1991
Status
Outstanding
Delivered
25 November 1991
Persons entitled
Barclays Bank PLC
Description
5. highfield close, sutton, hull, humberside. Title no: yea…

30 July 1990
Status
Outstanding
Delivered
16 August 1990
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

30 July 1990
Status
Outstanding
Delivered
16 August 1990
Persons entitled
Barclays Bank PLC
Description
All moneys standing to the credit of any account(s) of the…

See Also


Last update 2018

RELAY PORT AGENCY LIMITED DIRECTORS

Rachael Southwell

  Acting
Appointed
08 October 1997
Role
Secretary
Address
20 Lynwood Avenue, Anlaby, Hull, North Humberside, HU10 7DP
Name
SOUTHWELL, Rachael

Meryl Heather Bainbridge

  Acting
Appointed
08 October 1997
Occupation
Freight Forwarder
Role
Director
Age
60
Nationality
British
Address
Rose Cottage, South Newbald Road, North Newbald, YO43 4SX
Country Of Residence
Great Britain
Name
BAINBRIDGE, Meryl Heather

Stephen Mercer

  Acting
Appointed
01 January 2004
Occupation
Customs Brokers
Role
Director
Age
76
Nationality
British
Address
6 Sorrel Close, Richmond Way, Beverley, Yorkshire, HU17 8XL
Country Of Residence
Great Britain
Name
MERCER, Stephen

Darren James Southwell

  Acting
Appointed
01 February 1994
Occupation
Freight Forwarder
Role
Director
Age
60
Nationality
British
Address
20 Lynwood Avenue, Anlaby, Hull, HU10 7DP
Country Of Residence
Great Britain
Name
SOUTHWELL, Darren James

Marion Reinhardt

  Resigned
Resigned
02 February 1994
Role
Secretary
Address
4 Cliff Road, Hessle, North Humberside, HU13 0HB
Name
REINHARDT, Marion

Meryl Heather Whitelaw

  Resigned
Appointed
02 February 1994
Resigned
08 October 1997
Role
Secretary
Address
10 Garbutt Close, Manor Park, Preston, Hull, HU12 8XZ
Name
WHITELAW, Meryl Heather

Andreas Theodor Reinhardt

  Resigned
Resigned
02 February 1994
Occupation
Freight Forwarder
Role
Director
Age
67
Nationality
West German
Address
4 Cliff Road, Hessel, Hull, HU13 0HB
Name
REINHARDT, Andreas Theodor

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Excellent according to the company’s financial health.