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
-
Check the company
-
UK
-
East Riding of Yorkshire
- Company name
- RELAY PORT AGENCY LIMITED
- Company number
- 01584945
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Sep 1981
Age - 44 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
- 61
- 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
- 77
- 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
- 61
- 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
- 68
- Nationality
- West German
- Address
- 4 Cliff Road, Hessel, Hull, HU13 0HB
- Name
- REINHARDT, Andreas Theodor
REVIEWS
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Excellent according to the company’s financial health.