L.O.G.G. HOLDINGS LIMITED
ASHFORD

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Company number 03140680
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address C/O ASHFORD PACKAGING EQUIPMENT, . POUND LANE, KINGSNORTH, ASHFORD, KENT, TN23 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 697,000 . The most likely internet sites of L.O.G.G. HOLDINGS LIMITED are www.loggholdings.co.uk, and www.l-o-g-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Ham Street Rail Station is 3.8 miles; to Wye Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 6.4 miles; to Lenham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L O G G Holdings Limited is a Private Limited Company. The company registration number is 03140680. L O G G Holdings Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of L O G G Holdings Limited is C O Ashford Packaging Equipment Pound Lane Kingsnorth Ashford Kent Tn23 3je. The company`s financial liabilities are £0.11k. It is £0k against last year. . MORRISON, Alastair David is a Secretary of the company. COOPER, Paul Nicholas is a Director of the company. MORRISON, Alastair David is a Director of the company. Secretary GREENBURGH, Adelene Noor has been resigned. Secretary ROBERTS, Thomas Ian has been resigned. Director ROBERTS, Thomas Ian has been resigned. The company operates in "Dormant Company".


l.o.g.g. holdings Key Finiance

LIABILITIES £0.11k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRISON, Alastair David
Appointed Date: 12 January 1996
Director
COOPER, Paul Nicholas
Appointed Date: 15 February 1996
62 years old
Director
MORRISON, Alastair David
Appointed Date: 12 January 1996
61 years old

Resigned Directors

Secretary
GREENBURGH, Adelene Noor
Resigned: 12 January 1996
Appointed Date: 22 December 1995
Secretary
ROBERTS, Thomas Ian
Resigned: 27 February 1996
Appointed Date: 12 January 1996
Director
ROBERTS, Thomas Ian
Resigned: 12 January 1996
Appointed Date: 22 December 1995
69 years old

Persons With Significant Control

Mr Alastair David Morrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.O.G.G. HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 697,000
10 Nov 2015
Consolidation of shares on 29 August 2015
10 Nov 2015
Resolutions
  • RES13 ‐ Consolidation and subdivision 29/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
29 Jan 1996
New secretary appointed
29 Jan 1996
Secretary resigned
29 Jan 1996
Director resigned
25 Jan 1996
Particulars of mortgage/charge
22 Dec 1995
Incorporation

L.O.G.G. HOLDINGS LIMITED Charges

16 January 1996
Fixed and floating charge
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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