CONVIVIALITY RETAIL LOGISTICS LIMITED
CREWE

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Company number 09329476
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address UNIT ONE, WESTON ROAD, CREWE, CHESHIRE, CW1 6BP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Amanda Jane Jones as a director on 30 September 2016; Audit exemption subsidiary accounts made up to 1 May 2016. The most likely internet sites of CONVIVIALITY RETAIL LOGISTICS LIMITED are www.convivialityretaillogistics.co.uk, and www.conviviality-retail-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Conviviality Retail Logistics Limited is a Private Limited Company. The company registration number is 09329476. Conviviality Retail Logistics Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Conviviality Retail Logistics Limited is Unit One Weston Road Crewe Cheshire Cw1 6bp. . HUMPHREYS, Christopher Andrew is a Secretary of the company. BURCHELL, Kenton Paul is a Director of the company. HUMPHREYS, Christopher Andrew is a Director of the company. HUNTER, Diana is a Director of the company. Director JONES, Amanda Jane has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HUMPHREYS, Christopher Andrew
Appointed Date: 26 November 2014
Director
BURCHELL, Kenton Paul
Appointed Date: 26 November 2014
53 years old
Director
HUMPHREYS, Christopher Andrew
Appointed Date: 26 November 2014
60 years old
Director
HUNTER, Diana
Appointed Date: 26 November 2014
57 years old

Resigned Directors

Director
JONES, Amanda Jane
Resigned: 30 September 2016
Appointed Date: 26 November 2014
56 years old

Persons With Significant Control

Conviviality Stores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVIVIALITY RETAIL LOGISTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Oct 2016
Termination of appointment of Amanda Jane Jones as a director on 30 September 2016
03 Oct 2016
Audit exemption subsidiary accounts made up to 1 May 2016
08 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 01/05/16
08 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 01/05/16
...
... and 6 more events
15 Oct 2015
Registration of charge 093294760001, created on 7 October 2015
15 Oct 2015
Registration of charge 093294760002, created on 7 October 2015
15 Oct 2015
Registration of charge 093294760003, created on 9 October 2015
29 May 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONVIVIALITY RETAIL LOGISTICS LIMITED Charges

8 July 2016
Charge code 0932 9476 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0932 9476 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 October 2015
Charge code 0932 9476 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
7 October 2015
Charge code 0932 9476 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
7 October 2015
Charge code 0932 9476 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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