EFS LOGISTICS LTD
BURNLEY REFRIGERATED TRANSPORT SERVICES LIMITED

Hellopages » Lancashire » Burnley » BB11 5SX

Company number 02767517
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address EFS GROUP, PHOENIX WAY, BURNLEY, LANCASHIRE, BB11 5SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 102 . The most likely internet sites of EFS LOGISTICS LTD are www.efslogistics.co.uk, and www.efs-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and twelve months. The distance to to Burnley Manchester Road Rail Station is 0.9 miles; to Burnley Central Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efs Logistics Ltd is a Private Limited Company. The company registration number is 02767517. Efs Logistics Ltd has been working since 24 November 1992. The present status of the company is Active. The registered address of Efs Logistics Ltd is Efs Group Phoenix Way Burnley Lancashire Bb11 5sx. The company`s financial liabilities are £597.45k. It is £467.48k against last year. The cash in hand is £215.17k. It is £132.4k against last year. And the total assets are £811.7k, which is £9.46k against last year. JONES, Mark Dean is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MAULE, Alexander Ross has been resigned. Director DONALD, David Thomas has been resigned. Director MAULE, Alexander Ross has been resigned. Director MAULE, Margaret Ruth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


efs logistics Key Finiance

LIABILITIES £597.45k
+359%
CASH £215.17k
+159%
TOTAL ASSETS £811.7k
+1%
All Financial Figures

Current Directors

Director
JONES, Mark Dean
Appointed Date: 26 May 2011
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Secretary
MAULE, Alexander Ross
Resigned: 26 May 2011
Appointed Date: 24 November 1992
Director
DONALD, David Thomas
Resigned: 30 April 1994
63 years old
Director
MAULE, Alexander Ross
Resigned: 26 May 2011
Appointed Date: 24 November 1992
73 years old
Director
MAULE, Margaret Ruth
Resigned: 26 May 2011
Appointed Date: 01 November 1994
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1992

Persons With Significant Control

Mr Mark Dean Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Efs Boss Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFS LOGISTICS LTD Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 102
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 102
...
... and 69 more events
25 Aug 1993
Accounting reference date notified as 06/03
14 Dec 1992
Director resigned;new director appointed
08 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1992
Registered office changed on 08/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Nov 1992
Incorporation

EFS LOGISTICS LTD Charges

24 June 2014
Charge code 0276 7517 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 May 2011
All assets debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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