INLINE LOGISTICS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG

Company number 02670632
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registration of charge 026706320004, created on 16 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INLINE LOGISTICS LIMITED are www.inlinelogistics.co.uk, and www.inline-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inline Logistics Limited is a Private Limited Company. The company registration number is 02670632. Inline Logistics Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Inline Logistics Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. . VICKERY, Kim is a Secretary of the company. SMITH, Graham Harold is a Director of the company. SMITH, Kelly is a Director of the company. VICKERY, Kim Tracey is a Director of the company. Secretary BEEVER, Edward Lawrence has been resigned. Secretary SMITH, Graham Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEED, Fiona Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
VICKERY, Kim
Appointed Date: 25 January 2008
Director
SMITH, Graham Harold
Appointed Date: 05 July 1994
80 years old
Director
SMITH, Kelly
Appointed Date: 25 February 2014
50 years old
Director
VICKERY, Kim Tracey
Appointed Date: 25 February 2014
54 years old

Resigned Directors

Secretary
BEEVER, Edward Lawrence
Resigned: 05 July 1994
Appointed Date: 06 January 1992
Secretary
SMITH, Graham Harold
Resigned: 25 January 2008
Appointed Date: 05 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1992
Appointed Date: 12 December 1991
Director
SEED, Fiona Catherine
Resigned: 25 January 2008
Appointed Date: 06 January 1992
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1992
Appointed Date: 12 December 1991

Persons With Significant Control

Mr Graham Harold Smith
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Miss Kellie Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Tracey Vickery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INLINE LOGISTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Nov 2016
Registration of charge 026706320004, created on 16 November 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
06 Feb 1992
Secretary resigned;new secretary appointed
06 Feb 1992
Registered office changed on 06/02/92 from: 2 baches street london N1 6UB
05 Feb 1992
Company name changed recallraise LIMITED\certificate issued on 06/02/92
05 Feb 1992
Company name changed\certificate issued on 05/02/92
12 Dec 1991
Incorporation

INLINE LOGISTICS LIMITED Charges

16 November 2016
Charge code 0267 0632 0004
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The gables west haddon road guilsborough northamptonshire…
28 February 2013
Mortgage deed
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the gables, west haddon road…
21 November 2011
Mortgage deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H woodslea coton road ravensthorpe northampton t/no…
6 October 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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