BACKLINE LOGISTICS LIMITED
BROMSGROVE BACKLINE 3 LIMITED BACKLINE LOGISTIC SUPPORT SERVICES LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 0GD

Company number 05107095
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address UNIT 1 UNIT 1 TOPAZ, TOPAZ WAY, BROMSGROVE, WORCETERSHIRE, ENGLAND, B61 0GD
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Tideford Orchard Cornworthy Totnes Devon TQ9 7HL to Unit 1 Unit 1 Topaz Topaz Way Bromsgrove Worcetershire B61 0GD on 10 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 ; Appointment of Mr Mark Paul Gooden as a director on 9 May 2017. The most likely internet sites of BACKLINE LOGISTICS LIMITED are www.backlinelogistics.co.uk, and www.backline-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Backline Logistics Limited is a Private Limited Company. The company registration number is 05107095. Backline Logistics Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Backline Logistics Limited is Unit 1 Unit 1 Topaz Topaz Way Bromsgrove Worcetershire England B61 0gd. The company`s financial liabilities are £0.54k. It is £0k against last year. And the total assets are £0.54k, which is £0k against last year. GOODEN, Mark Paul is a Director of the company. SWEENEY, Andrew Christopher is a Director of the company. YORKE, Neil Robert is a Director of the company. Secretary SCANLAN, Tina Jane has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CLARK, Martin David has been resigned. Director LEWIS, Darren has been resigned. Director PARSONS, Sean has been resigned. Director PULLEN, Richard has been resigned. Director SCANLAN, David has been resigned. Director SCANLAN, Tina Jane has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


backline logistics Key Finiance

LIABILITIES £0.54k
CASH n/a
TOTAL ASSETS £0.54k
All Financial Figures

Current Directors

Director
GOODEN, Mark Paul
Appointed Date: 09 May 2017
64 years old
Director
SWEENEY, Andrew Christopher
Appointed Date: 09 May 2017
68 years old
Director
YORKE, Neil Robert
Appointed Date: 09 May 2017
68 years old

Resigned Directors

Secretary
SCANLAN, Tina Jane
Resigned: 09 May 2017
Appointed Date: 20 April 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
CLARK, Martin David
Resigned: 25 October 2008
Appointed Date: 01 March 2005
65 years old
Director
LEWIS, Darren
Resigned: 18 April 2007
Appointed Date: 01 March 2005
58 years old
Director
PARSONS, Sean
Resigned: 25 October 2008
Appointed Date: 11 December 2007
60 years old
Director
PULLEN, Richard
Resigned: 25 October 2008
Appointed Date: 31 October 2007
72 years old
Director
SCANLAN, David
Resigned: 09 May 2017
Appointed Date: 20 April 2004
74 years old
Director
SCANLAN, Tina Jane
Resigned: 09 May 2017
Appointed Date: 18 April 2007
58 years old
Director
RM NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

David Scanlan And Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACKLINE LOGISTICS LIMITED Events

10 May 2017
Registered office address changed from Tideford Orchard Cornworthy Totnes Devon TQ9 7HL to Unit 1 Unit 1 Topaz Topaz Way Bromsgrove Worcetershire B61 0GD on 10 May 2017
10 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
09 May 2017
Appointment of Mr Mark Paul Gooden as a director on 9 May 2017
09 May 2017
Termination of appointment of Tina Jane Scanlan as a director on 9 May 2017
09 May 2017
Termination of appointment of David Scanlan as a director on 9 May 2017
...
... and 67 more events
27 May 2004
Secretary resigned
27 May 2004
Registered office changed on 27/05/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE
27 May 2004
Registered office changed on 27/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
12 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004
Incorporation

BACKLINE LOGISTICS LIMITED Charges

23 February 2006
Fixed and floating charge
Delivered: 28 February 2006
Status: Satisfied on 4 July 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 12 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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