LOGMOOR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 01236355
Status Active
Incorporation Date 4 December 1975
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr David Graham Warren on 1 February 2017; Director's details changed for Jacqueline Pamela Warren on 1 February 2017. The most likely internet sites of LOGMOOR LIMITED are www.logmoor.co.uk, and www.logmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Logmoor Limited is a Private Limited Company. The company registration number is 01236355. Logmoor Limited has been working since 04 December 1975. The present status of the company is Active. The registered address of Logmoor Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SHORT, Duncan Kenneth is a Secretary of the company. SHORT, Duncan Kenneth is a Director of the company. WARREN, David Graham is a Director of the company. WARREN, Jacqueline Pamela is a Director of the company. WARREN, Thomas is a Director of the company. Secretary WARREN, David Graham has been resigned. Director COX, Doreen Ann has been resigned. Director COX, Stanley has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SHORT, Duncan Kenneth
Appointed Date: 09 April 2003
Director
SHORT, Duncan Kenneth
Appointed Date: 15 September 2008
55 years old
Director
WARREN, David Graham

74 years old
Director
WARREN, Jacqueline Pamela

74 years old
Director
WARREN, Thomas
Appointed Date: 15 September 2008
45 years old

Resigned Directors

Secretary
WARREN, David Graham
Resigned: 09 April 2003
Director
COX, Doreen Ann
Resigned: 31 October 2001
Director
COX, Stanley
Resigned: 28 February 2001
101 years old

Persons With Significant Control

Mr David Graham Warren
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Pamela Warren
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enville Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGMOOR LIMITED Events

17 Mar 2017
Confirmation statement made on 1 February 2017 with updates
17 Feb 2017
Director's details changed for Mr David Graham Warren on 1 February 2017
17 Feb 2017
Director's details changed for Jacqueline Pamela Warren on 1 February 2017
17 Feb 2017
Director's details changed for Mr Thomas Warren on 17 February 2017
17 Feb 2017
Director's details changed for Mr Duncan Kenneth Short on 17 February 2017
...
... and 120 more events
30 Apr 1986
Return made up to 31/12/85; full list of members
28 Nov 1979
Allotment of shares
16 Jan 1976
Memorandum of association
04 Dec 1975
Certificate of incorporation
04 Dec 1975
Incorporation

LOGMOOR LIMITED Charges

16 July 2014
Charge code 0123 6355 0011
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 26 August 2014
Persons entitled: Enville Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Mortgage
Delivered: 21 December 2004
Status: Satisfied on 29 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 81A and 81B station road…
29 January 1997
Mortgage
Delivered: 31 January 1997
Status: Satisfied on 29 September 2010
Persons entitled: Lloyds Bank PLC
Description: F/H-old station yard corner of moseley road and 11 highgate…
9 September 1994
Mortgage
Delivered: 14 September 1994
Status: Satisfied on 12 February 1996
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of noel road, birmingham by way of…
2 September 1993
Single debenture
Delivered: 15 September 1993
Status: Satisfied on 29 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1993
Mortgage
Delivered: 14 September 1993
Status: Satisfied on 29 September 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 47-50 brighton road, moseley, birmingham…
26 April 1985
Debenture
Delivered: 2 May 1985
Status: Satisfied on 11 December 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1982
Legal charge
Delivered: 29 January 1982
Status: Satisfied on 29 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 96 high street, henley-in-arden…
6 August 1981
Legal charge
Delivered: 18 August 1981
Status: Satisfied on 29 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H 933, bristol road, selly oak, birmingham, W. midlands…
12 October 1978
Legal charge
Delivered: 17 October 1978
Status: Satisfied on 11 December 1996
Persons entitled: Barclays Bank PLC
Description: F/Hold 47/50 brighton road, moseley, birmingham, west…

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