MC LOGISTICS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0LZ

Company number 03893520
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address MACLEAN HOUSE, NEW WORKS ROAD LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0LZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Michael Scott Fossett as a director on 15 February 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of MC LOGISTICS LIMITED are www.mclogistics.co.uk, and www.mc-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.2 miles; to Huddersfield Rail Station is 7.1 miles; to Bingley Rail Station is 7.6 miles; to Crossflatts Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Logistics Limited is a Private Limited Company. The company registration number is 03893520. Mc Logistics Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Mc Logistics Limited is Maclean House New Works Road Low Moor Bradford West Yorkshire Bd12 0lz. . PARRY, Katalin Amalia is a Secretary of the company. FOSSETT, Michael Scott is a Director of the company. MACLEAN, Patricia Amelia is a Director of the company. PARRY, Katalin Amalia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARLTON, Karen has been resigned. Director SHEARD, Gary, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PARRY, Katalin Amalia
Appointed Date: 08 December 1999
Director
FOSSETT, Michael Scott
Appointed Date: 15 February 2017
43 years old
Director
MACLEAN, Patricia Amelia
Appointed Date: 08 December 1999
78 years old
Director
PARRY, Katalin Amalia
Appointed Date: 01 August 2012
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
CARLTON, Karen
Resigned: 21 November 2014
Appointed Date: 01 August 2012
63 years old
Director
SHEARD, Gary, Dr
Resigned: 01 June 2015
Appointed Date: 10 September 2014
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mrs Patricia Amelia Maclean
Notified on: 8 December 2016
78 years old
Nature of control: Has significant influence or control

MC LOGISTICS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Appointment of Mr Michael Scott Fossett as a director on 15 February 2017
12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
...
... and 45 more events
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
13 Jan 2000
New secretary appointed
13 Jan 2000
New director appointed
08 Dec 1999
Incorporation

MC LOGISTICS LIMITED Charges

12 June 2015
Charge code 0389 3520 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 November 2000
Debenture
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Mortgage
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the south side…

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