M. LOGAN & SONS LIMITED
BOLTON

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Company number 04153815
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address BRACKEN LEA HOUSE 479 LEIGH ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2JH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Paul James Kristien Daniel on 5 February 2017; Accounts for a small company made up to 31 January 2016. The most likely internet sites of M. LOGAN & SONS LIMITED are www.mlogansons.co.uk, and www.m-logan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. M Logan Sons Limited is a Private Limited Company. The company registration number is 04153815. M Logan Sons Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of M Logan Sons Limited is Bracken Lea House 479 Leigh Road Westhoughton Bolton Lancashire Bl5 2jh. . DANIEL, Paul James Kristien is a Secretary of the company. BLACKBURN, Paul Michael is a Director of the company. DANIEL, Paul James Kristien is a Director of the company. DERBYSHIRE, Dominic Kenneth is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DANIEL, Peter James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DANIEL, Paul James Kristien
Appointed Date: 05 February 2001
Director
BLACKBURN, Paul Michael
Appointed Date: 23 June 2004
48 years old
Director
DANIEL, Paul James Kristien
Appointed Date: 05 February 2001
51 years old
Director
DERBYSHIRE, Dominic Kenneth
Appointed Date: 23 June 2004
54 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
DANIEL, Peter James
Resigned: 29 January 2015
Appointed Date: 05 February 2001
79 years old

Persons With Significant Control

Mr Paul James Kristien Daniel
Notified on: 5 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. LOGAN & SONS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Director's details changed for Mr Paul James Kristien Daniel on 5 February 2017
26 Apr 2016
Accounts for a small company made up to 31 January 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
12 Sep 2015
Satisfaction of charge 2 in full
...
... and 54 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
05 Feb 2001
Incorporation

M. LOGAN & SONS LIMITED Charges

19 December 2012
Charge of deposit
Delivered: 21 December 2012
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to a/no 10936580.
8 March 2011
Charge of deposit
Delivered: 15 March 2011
Status: Satisfied on 12 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
30 July 2001
Debenture
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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