Africa Express Line Limited

Company Registration Number: 04296141

Company registered in England and Wales

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Africa Express Line Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

22 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS

There are 126 companies currently registered at this postcode, including this one.

All companies at TN4 8AS

Registration Data

Company Number

04296141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,955,304£43,367,420£36,643,446£29,924,780£34,302,451£25,243,010
of which Cash £825,170£1,378,929£1,307,584£508,081£296,689£1,091,240
Total Assets £38,955,304£43,367,420£36,643,446£29,924,780£34,302,451£25,243,010
Current Liabilities £22,494,506£29,285,044£22,517,558£18,542,676£22,310,285£14,920,765
Net Current Assets £16,460,798£14,082,376£14,125,888£11,382,104£11,992,166£10,322,245
Total Net Worth £16,539,070£15,319,410£14,366,756£11,720,210£12,491,266£11,315,208

Previous Names

No previous names

Company Officers

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2001

     

    Number 22
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AS
    England

  • FABRE, Frederick Jean Philippe

    Director

    Appointed on 28 November 2001

     

    Nationality: French

    Occupation: Logistics Manager

    Month of birth: September 1960

    7 Rue De Montevideo
    Marseilles
    13006
    France

  • LARRAGAN ACUNA, Armando Alfonso

    Director

    Appointed on 19 March 2014

     

    Nationality: Costa Rican

    Occupation: Agronomist

    Month of birth: October 1958

    33
    Boulevard Ferdinand De Lesseps
    Marseille 13014
    France

  • MCKENZIE, Thomas Dale

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    30
    Tower View
    Kings Hill
    West Malling
    ME19 4UY
    England

  • MOREAU, David Marcelin Gabriel

    Director

    Appointed on 2 January 2013

     

    Nationality: French

    Occupation: General Manager

    Month of birth: February 1969

    30
    Tower View
    Kings Hill
    West Malling
    ME19 4UY
    England

  • VAN OPSTAL, Jan Baptist

    Director

    Appointed on 6 June 2005

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: December 1951

    Vallon De Keyrie
    St Marc Jaumegarde
    13100
    France

  • ARNAUD, Pierre Michel

    Director

    Appointed on 28 November 2001

    Resigned on 16 December 2001

    Nationality: French

    Occupation: Vice President

    Month of birth: December 1945

    21 Rue Du Cherche Midi
    Paris
    75006
    FOREIGN
    France

  • FABRE, Charles

    Director

    Appointed on 5 September 2002

    Resigned on 1 February 2006

    Nationality: French

    Occupation: Charge Daffaires

    Month of birth: August 1969

    Quatier Plan Fossan
    Port De Bouc
    13110
    France

  • KINGSTON, Michael John

    Director

    Appointed on 4 March 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    8 Hoppers Way
    Ashford
    Kent
    TN23 4GP

  • LARKIN, Christopher Van Cleef

    Director

    Appointed on 20 December 2007

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: October 1945

    4
    Coach House Mews
    High Street Rowde
    Devizes
    Wiltshire
    SN10 2QR
    United Kingdom

  • LARKIN, Christopher Van Cleef

    Director

    Appointed on 28 November 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1945

    5 Langridge Close
    Beacon Road
    Crowborough
    East Sussex
    TN6 1XT

  • LAW, Nigel Robert

    Director

    Appointed on 18 December 2006

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    18 Court Road
    Tunbridge Wells
    Kent
    TN4 8ED

  • MANT, Robert Michael

    Director

    Appointed on 2 January 2013

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    33
    Boulevard Ferdinand De Lesseps
    13014 Marseille
    France

  • SOCIETE D'ETUDE ET DE DEVELOPPEMENT DE LA CULTURE BANANIERE

    Director

    Appointed on 17 October 2001

    Resigned on 19 June 2002

    Rue Toussaint L'Ouverture
    Abidjan 01
    01 Bp1260
    Ivory Coast

  • SOCIETE DES PLANTATIONS DU HAUT PENJA

    Director

    Appointed on 17 October 2001

    Resigned on 20 June 2002

    Immeuble Flatters Avenue De La Radio
    Crtv Bonandjo
    Akawa Douala
    Bp 15317
    Cameroon

  • VAN OPSTAL, Jan

    Director

    Appointed on 24 June 2002

    Resigned on 5 September 2002

    Nationality: French

    Occupation: Financial Manager

    Month of birth: December 1951

    Residence Les Lauriers
    23 Avenue De Fontenaille
    Aix En Provence
    13100
    France

  • C.H.H. FORMATIONS LIMITED

    Corporate Director

    Appointed on 1 October 2001

    Resigned on 17 October 2001

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    TN1 1EG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Director's details changed for Mr Thomas Dale Mckenzie on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X63CQR8H. Transaction: MzE3MjUxODY3NWFkaXF6a2N4.

  2. 31 March 2017 Director's details changed for Mr David Marcelin Gabriel Moreau on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X63CQRDK. Transaction: MzE3MjUxODY1MWFkaXF6a2N4.

  3. 31 March 2017 Director's details changed for Mr David Marcelin Gabriel Moreau on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X63CQ9GB. Transaction: MzE3MjUxNDQxOWFkaXF6a2N4.

  4. 31 March 2017 Director's details changed for Mr Thomas Dale Mckenzie on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X63CQ8UI. Transaction: MzE3MjUxNDIzOWFkaXF6a2N4.

  5. 31 March 2017 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH04. Barcode: X63CQ7AQ. Transaction: MzE3MjUxMzkyMmFkaXF6a2N4.

  6. 21 December 2016 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: A5LUB0YX. Transaction: MzE2NDU5MTc5OWFkaXF6a2N4.

  7. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFRVL. Transaction: MzE1ODkzMTYyOGFkaXF6a2N4.

  8. 11 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56ER7IG. Transaction: MzE0ODE4NDM0OGFkaXF6a2N4.

  9. 7 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJGQZ. Transaction: MzEzMjU4ODgzOWFkaXF6a2N4.

  10. 9 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48J60YA. Transaction: MzEyNDU5NDQ3MmFkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNX6R5. Transaction: MzEwODcxNzAxOGFkaXF6a2N4.

  12. 19 June 2014 Termination of appointment of Christopher Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADI12G. Transaction: MzEwMjE4MDM2NmFkaXF6a2N4.

  13. 7 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2LCZ. Transaction: MzA5OTU5ODkyOWFkaXF6a2N4.

  14. 3 April 2014 Appointment of Mr Armando Alfonso Larragan Acuna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LBWX. Transaction: MzA5NzYwNTEzNGFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I35SCI. Transaction: MzA4NjE0Nzg0NGFkaXF6a2N4.

  16. 8 August 2013 Termination of appointment of Robert Mant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQ2I0. Transaction: MzA4Mjk3NTE3NGFkaXF6a2N4.

  17. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y7YX6. Transaction: MzA3ODAzMTkzOGFkaXF6a2N4.

  18. 23 January 2013 Appointment of Mr Robert Michael Mant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OZA0Z. Transaction: MzA3MTYwMTU2NGFkaXF6a2N4.

  19. 23 January 2013 Appointment of Mr David Marcelin Gabriel Moreau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OZB9D. Transaction: MzA3MTYwMTk0M2FkaXF6a2N4.

  20. 23 January 2013 Appointment of Mr Thomas Dale Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OZ8NS. Transaction: MzA3MTYwMTExM2FkaXF6a2N4.

  21. 23 January 2013 Termination of appointment of Nigel Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20OZ7EA. Transaction: MzA3MTYwMDY3N2FkaXF6a2N4.

  22. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM0PH4. Transaction: MzA2NTA1OTQ2OGFkaXF6a2N4.

  23. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AY1O1. Transaction: MzA1NzI2NDMxNWFkaXF6a2N4.

  24. 6 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYKY0Y4F. Transaction: MzA0NDk2NTEwNWFkaXF6a2N4.

  25. 5 October 2011 Director's details changed for Christopher Van Cleef Larkin on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XYKXZY4D. Transaction: MzA0NDk2NDk4NWFkaXF6a2N4.

  26. 10 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHCDRTWW. Transaction: MzAzNjg5MzQ4MmFkaXF6a2N4.

  27. 21 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XQ15COF8. Transaction: MzAyNTY1NzcxOWFkaXF6a2N4.

  28. 11 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKH8ZKPR. Transaction: MzAxNzM2ODkwNWFkaXF6a2N4.

  29. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY51QEJC. Transaction: MzAwMjE4ODQyOWFkaXF6a2N4.

  30. 20 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XOSYAE98. Transaction: MzAwMTA5ODY4NmFkaXF6a2N4.

  31. 20 October 2009 Director's details changed for Jan Baptist Van Opstal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSY9E97. Transaction: MzAwMTA5Nzk2N2FkaXF6a2N4.

  32. 20 October 2009 Director's details changed for Mr Nigel Robert Law on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSY8E96. Transaction: MzAwMTA5Nzk2NmFkaXF6a2N4.

  33. 20 October 2009 Director's details changed for Christopher Larkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSY7E95. Transaction: MzAwMTA5Nzk2NWFkaXF6a2N4.

  34. 20 October 2009 Secretary's details changed for Cripps Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOSY5E93. Transaction: MzAwMTA5Nzk2NGFkaXF6a2N4.

  35. 20 October 2009 Director's details changed for Frederick Jean Philippe Fabre on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSY6E94. Transaction: MzAwMTA5NzgwOWFkaXF6a2N4.

  36. 13 October 2009 Termination of appointment of Michael Kingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APVYNDYQ. Transaction: MzAwMDY1NDc4NGFkaXF6a2N4.

  37. 24 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWCX15WH. Transaction: MjAyMTI3NTA5MmFkaXF6a2N4.

  38. 24 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTI3NTA1NGFkaXF6a2N4.

  39. 26 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYW8R4YM. Transaction: MjAxODc5NDY0MmFkaXF6a2N4.

  40. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF1VI4FX. Transaction: MjAxNzEyMDk0NWFkaXF6a2N4.

  41. 14 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3CX3X7. Transaction: MjAxNTQyNTQ5N2FkaXF6a2N4.

  42. 7 April 2008 Director appointed michael john kingston [View PDF]

    Category: Officers. Type: 288a. Barcode: A52KVYLF. Transaction: MjAwMjc2OTI4N2FkaXF6a2N4.

  43. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MzQ0N2FkaXF6a2N4.

  44. 25 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYyNTc4N2FkaXF6a2N4.

  45. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5NjE5MGFkaXF6a2N4.

  46. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5NTMxMGFkaXF6a2N4.

  47. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyODc4NGFkaXF6a2N4.

  48. 19 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0NTkyN2FkaXF6a2N4.

  49. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3MzQxOWFkaXF6a2N4.

  50. 25 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5NjU4OGFkaXF6a2N4.

  51. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxOTMxN2FkaXF6a2N4.

  52. 13 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ3MzQxNmFkaXF6a2N4.

  53. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5NzIxOGFkaXF6a2N4.

  54. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQyOTI0MmFkaXF6a2N4.

  55. 27 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ3OTM1MWFkaXF6a2N4.

  56. 11 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkxODk4N2FkaXF6a2N4.

  57. 11 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwOTM5NWFkaXF6a2N4.

  58. 11 September 2003 Registered office changed on 11/09/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg4NTk5N2FkaXF6a2N4.

  59. 22 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcwNTk3MWFkaXF6a2N4.

  60. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0MDA2OWFkaXF6a2N4.

  61. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyODI2MWFkaXF6a2N4.

  62. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE2NDg2MmFkaXF6a2N4.

  63. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3MDAwNWFkaXF6a2N4.

  64. 28 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3MjY2N2FkaXF6a2N4.

  65. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE5OTAyNWFkaXF6a2N4.

  66. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyMzk1N2FkaXF6a2N4.

  67. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5MDc0NWFkaXF6a2N4.

  68. 14 March 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTMzMDY2OGFkaXF6a2N4.

  69. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA1NzQ1NWFkaXF6a2N4.

  70. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxNjQ5N2FkaXF6a2N4.

  71. 22 January 2002 Ad 17/10/01--------- £ si [email protected]=999900 £ ic 100/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg2NDY5M2FkaXF6a2N4.

  72. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ1MjQzN2FkaXF6a2N4.

  73. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4ODE5OWFkaXF6a2N4.

  74. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwNTc0NmFkaXF6a2N4.

  75. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwODY2MGFkaXF6a2N4.

  76. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI4NjY5NGFkaXF6a2N4.

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