BUFFALOAD LOGISTICS (CREWE) LIMITED
BIRMINGHAM FRIARS 721 LIMITED

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 10535454
Status Active
Incorporation Date 21 December 2016
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Stephen Henderson as a director on 1 May 2017; Registration of charge 105354540001, created on 5 January 2017; Appointment of Mr Ian David Perks as a director on 5 January 2017. The most likely internet sites of BUFFALOAD LOGISTICS (CREWE) LIMITED are www.buffaloadlogisticscrewe.co.uk, and www.buffaload-logistics-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffaload Logistics Crewe Limited is a Private Limited Company. The company registration number is 10535454. Buffaload Logistics Crewe Limited has been working since 21 December 2016. The present status of the company is Active. The registered address of Buffaload Logistics Crewe Limited is Colmore Court 9 Colmore Row Birmingham West Midlands United Kingdom B3 2bj. . EDWARDS, Graham Mark is a Director of the company. FELTWELL, Julie Ann is a Director of the company. MASTERS, Michael Anthony is a Director of the company. PERKS, Ian David is a Director of the company. Director HENDERSON, Stephen has been resigned. Director HENDERSON, Stephen has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EDWARDS, Graham Mark
Appointed Date: 21 December 2016
55 years old

Director
FELTWELL, Julie Ann
Appointed Date: 05 January 2017
57 years old

Director
MASTERS, Michael Anthony
Appointed Date: 21 December 2016
65 years old

Director
PERKS, Ian David
Appointed Date: 05 January 2017
57 years old

Resigned Directors

Director
HENDERSON, Stephen
Resigned: 22 December 2016
Appointed Date: 21 December 2016
68 years old

Director
HENDERSON, Stephen
Resigned: 01 May 2017
Appointed Date: 21 December 2016
68 years old

Persons With Significant Control

Buffaload Logistics Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

BUFFALOAD LOGISTICS (CREWE) LIMITED Events

04 May 2017
Termination of appointment of Stephen Henderson as a director on 1 May 2017
19 Jan 2017
Registration of charge 105354540001, created on 5 January 2017
08 Jan 2017
Appointment of Mr Ian David Perks as a director on 5 January 2017
08 Jan 2017
Appointment of Ms Julie Ann Feltwell as a director on 5 January 2017
08 Jan 2017
Appointment of Stephen Henderson as a director on 21 December 2016
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06

22 Dec 2016
Termination of appointment of Stephen Henderson as a director on 22 December 2016
22 Dec 2016
Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 22 December 2016
21 Dec 2016
Incorporation
Statement of capital on 2016-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BUFFALOAD LOGISTICS (CREWE) LIMITED Charges

5 January 2017
Charge code 1053 5454 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…