DEFENCE LOGISTICS LTD
BEDFORD

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Company number 08851971
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 2ND FLOOR EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, BEDFORDSHIRE, MK40 3JG
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixteen 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 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of DEFENCE LOGISTICS LTD are www.defencelogistics.co.uk, and www.defence-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eleven months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Logistics Ltd is a Private Limited Company. The company registration number is 08851971. Defence Logistics Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of Defence Logistics Ltd is 2nd Floor Exchange Building 16 St Cuthberts Street Bedford Bedfordshire Mk40 3jg. The company`s financial liabilities are £245.64k. It is £202.79k against last year. The cash in hand is £15.91k. It is £3.02k against last year. And the total assets are £367.45k, which is £-33.39k against last year. BOLWELL, Kevin Joseph is a Director of the company. ROBINSON, Jonathan Carl is a Director of the company. Director HILL, Matthew has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


defence logistics Key Finiance

LIABILITIES £245.64k
+473%
CASH £15.91k
+23%
TOTAL ASSETS £367.45k
-9%
All Financial Figures

Current Directors

Director
BOLWELL, Kevin Joseph
Appointed Date: 01 August 2014
60 years old
Director
ROBINSON, Jonathan Carl
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Director
HILL, Matthew
Resigned: 01 August 2014
Appointed Date: 20 January 2014
59 years old

Persons With Significant Control

Mr Kevin Joseph Bolwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEFENCE LOGISTICS LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 January 2015
16 Dec 2015
Director's details changed for Mr Kevin Joseph Bolwell on 16 December 2015
...
... and 6 more events
09 Dec 2014
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Exchange Building, 2Nd Floor 16 St. Cuthberts Street Bedford MK40 3JG on 9 December 2014
04 Nov 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 4 November 2014
01 Aug 2014
Termination of appointment of Matthew Hill as a director on 1 August 2014
01 Aug 2014
Appointment of Mr Kevin Joseph Bolwell as a director on 1 August 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DEFENCE LOGISTICS LTD Charges

6 January 2015
Charge code 0885 1971 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Green Drake LTD
Description: Contains fixed charge…

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