COLLETT LOGISTICS LIMITED
HALIFAX COLLETT & SONS LIMITED R. COLLETT AND SONS (TRANSPORT) LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 0DF

Company number 01237215
Status Active
Incorporation Date 11 December 1975
Company Type Private Limited Company
Address VICTORIA TERMINAL, ALBERT ROAD, HALIFAX, YORKSHIRE, HX2 0DF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Michael Collett as a director on 28 February 2017; Termination of appointment of Michael Collett as a secretary on 28 February 2017; Termination of appointment of David Collett as a director on 28 February 2017. The most likely internet sites of COLLETT LOGISTICS LIMITED are www.collettlogistics.co.uk, and www.collett-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Collett Logistics Limited is a Private Limited Company. The company registration number is 01237215. Collett Logistics Limited has been working since 11 December 1975. The present status of the company is Active. The registered address of Collett Logistics Limited is Victoria Terminal Albert Road Halifax Yorkshire Hx2 0df. . COLLETT, Lincoln is a Director of the company. COLLETT, Mark is a Director of the company. Secretary COLLETT, Michael has been resigned. Secretary COLLETT, Patricia has been resigned. Director COLLETT, David has been resigned. Director COLLETT, Michael has been resigned. Director COLLETT, Patricia has been resigned. Director COLLETT, Richard has been resigned. Director COLLETT, Richard has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COLLETT, Lincoln
Appointed Date: 06 July 1993
61 years old
Director
COLLETT, Mark
Appointed Date: 06 July 1993
60 years old

Resigned Directors

Secretary
COLLETT, Michael
Resigned: 28 February 2017
Appointed Date: 08 August 2002
Secretary
COLLETT, Patricia
Resigned: 08 August 2002
Director
COLLETT, David
Resigned: 28 February 2017
Appointed Date: 06 July 1993
63 years old
Director
COLLETT, Michael
Resigned: 28 February 2017
Appointed Date: 01 May 1996
58 years old
Director
COLLETT, Patricia
Resigned: 28 February 2017
83 years old
Director
COLLETT, Richard
Resigned: 28 February 2017
Appointed Date: 06 July 1993
64 years old
Director
COLLETT, Richard
Resigned: 28 February 2017
83 years old

Persons With Significant Control

Collett Holdings Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

COLLETT LOGISTICS LIMITED Events

07 Mar 2017
Termination of appointment of Michael Collett as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Michael Collett as a secretary on 28 February 2017
07 Mar 2017
Termination of appointment of David Collett as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Richard Collett as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Patricia Collett as a director on 28 February 2017
...
... and 122 more events
02 Mar 1988
Return made up to 26/11/87; full list of members
21 Mar 1987
Return made up to 28/12/86; full list of members
09 Jan 1987
Full accounts made up to 31 March 1986
11 Dec 1975
Certificate of incorporation
11 Dec 1975
Incorporation

COLLETT LOGISTICS LIMITED Charges

3 February 2016
Charge code 0123 7215 0015
Delivered: 4 February 2016
Status: Satisfied on 2 February 2017
Persons entitled: Jack William Collett Michael Collett Mark Collett David Collett
Description: Contains fixed charge…
9 January 2015
Charge code 0123 7215 0014
Delivered: 9 January 2015
Status: Satisfied on 2 February 2017
Persons entitled: Jack William Collett Michael Collett Mark Collett David Collett
Description: Contains fixed charge…
23 June 2014
Charge code 0123 7215 0013
Delivered: 30 June 2014
Status: Satisfied on 2 February 2017
Persons entitled: Jack William Collett Michael Collett Mark Collett David Collett
Description: Contains fixed charge…
21 February 2014
Charge code 0123 7215 0012
Delivered: 13 March 2014
Status: Satisfied on 2 February 2017
Persons entitled: Jack Collett Acting as Trustee of the Collett Transport Pension Plan Michael Collett Acting as Trustee of the Collett Transport Pension Plan Mark Collett Acting as Trustee of the Collett Transport Pension Plan David Collett Acting as Trustee of the Collett Transport Pension Plan
Description: Notification of addition to or amendment of charge…
22 July 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied on 7 March 2014
Persons entitled: M.D.F. (Gt Yarmouth) LTD
Description: Fixed charge on W351ABV volvo 6X4 ballast tractor, OO09MDF…
16 December 2009
Mortgage of chattels
Delivered: 17 December 2009
Status: Satisfied on 2 September 2016
Persons entitled: The Trustees of the Collett Transport Pension Plan
Description: Chattels being: RTG110 wise straddle carrier, frame no…
2 April 2009
Mortgage of chattels
Delivered: 4 April 2009
Status: Satisfied on 2 September 2016
Persons entitled: The Trustees of the Collett Transport Pension Plan
Description: MX09 cfj man 33.480 bbs 6X4 heavy tractor, chassis no…
16 December 2008
Mortgage of chattels
Delivered: 18 December 2008
Status: Satisfied on 2 September 2016
Persons entitled: The Trustees of the Collett Transport Pension Plan
Description: Man 41.533 fbvs 8X4 heavy tractor reg YJ56 kls, man 41.533…
31 March 2008
Mortgage of chattels
Delivered: 9 April 2008
Status: Satisfied on 2 September 2016
Persons entitled: The Trustees of the Collett Transport Pension Plan
Description: RS451 chassis no T341070141, kalmar DRD450-60S5X reach…
1 May 2007
Mortgage of chattels
Delivered: 16 May 2007
Status: Satisfied on 2 September 2016
Persons entitled: The Trustees of the Collet Transport Pension Plan
Description: TT251 nooteboom liftad XMRADP00040000 161/C003937, M41 N4…
1 October 2006
Chattel mortgage
Delivered: 16 October 2006
Status: Satisfied on 2 September 2016
Persons entitled: The Trustees of the Collett Transport Pension Plan (The Scheme)
Description: Man 33.513 6 x 4 reg no RV52 tto, man 41.660 8 x 4 reg no…
9 August 1999
Debenture
Delivered: 10 August 1999
Status: Satisfied on 2 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Chattels mortgage
Delivered: 23 December 1993
Status: Satisfied on 21 January 1997
Persons entitled: Forward Trust Limited
Description: One used nicolas semi trailer,chassis no. 199VO237-8-9-40.
4 April 1985
Legal charge
Delivered: 22 April 1985
Status: Satisfied on 21 March 2002
Persons entitled: Midland Bank PLC
Description: Land bounded by marlow street, thwaites lane, greenwood…
28 February 1985
Charge
Delivered: 5 March 1985
Status: Satisfied on 2 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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