SILVER ARROW LOGISTICS LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW2 5PR

Company number 03880492
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address THE COURTYARD, RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Andrew Jonathan Hodgson as a secretary on 1 February 2017; Termination of appointment of Andrew Jonathan Hodgson as a secretary on 1 February 2017; Appointment of Mr Andrew Jonathan Hodgson as a secretary on 3 January 2017. The most likely internet sites of SILVER ARROW LOGISTICS LTD are www.silverarrowlogistics.co.uk, and www.silver-arrow-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Silver Arrow Logistics Ltd is a Private Limited Company. The company registration number is 03880492. Silver Arrow Logistics Ltd has been working since 19 November 1999. The present status of the company is Active. The registered address of Silver Arrow Logistics Ltd is The Courtyard Radway Green Crewe Cheshire Cw2 5pr. . HODGSON, Andrew Jonathan is a Secretary of the company. CARMAN, William Roderick is a Director of the company. HODGSON, Andrew Jonathan is a Director of the company. LACKEY, Graham David is a Director of the company. Secretary ATKINSON, Ian has been resigned. Secretary DURHAM, Richard John has been resigned. Secretary HODGSON, Andrew Jonathan has been resigned. Secretary LAWTON, Barry has been resigned. Secretary PARKER, Wendy Christine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ATKINSON, Ian has been resigned. Director BICKNELL, Thomas Elles has been resigned. Director BROOKES, Michael Andrew has been resigned. Director CARMAN, William Roderick has been resigned. Director CRIPPS, Steven Charles has been resigned. Director DURHAM, Richard John has been resigned. Director PHILLIPS, Tony has been resigned. Director POTTS, Martin Herbert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HODGSON, Andrew Jonathan
Appointed Date: 01 February 2017
Director
CARMAN, William Roderick
Appointed Date: 15 May 2009
68 years old
Director
HODGSON, Andrew Jonathan
Appointed Date: 03 January 2017
61 years old
Director
LACKEY, Graham David
Appointed Date: 15 May 2009
58 years old

Resigned Directors

Secretary
ATKINSON, Ian
Resigned: 03 January 2017
Appointed Date: 01 May 2015
Secretary
DURHAM, Richard John
Resigned: 15 July 2005
Appointed Date: 19 November 1999
Secretary
HODGSON, Andrew Jonathan
Resigned: 01 February 2017
Appointed Date: 03 January 2017
Secretary
LAWTON, Barry
Resigned: 03 November 2005
Appointed Date: 15 July 2005
Secretary
PARKER, Wendy Christine
Resigned: 30 April 2015
Appointed Date: 03 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 1999
Appointed Date: 19 November 1999
Director
ATKINSON, Ian
Resigned: 03 January 2017
Appointed Date: 21 January 2015
62 years old
Director
BICKNELL, Thomas Elles
Resigned: 15 July 2005
Appointed Date: 19 November 1999
71 years old
Director
BROOKES, Michael Andrew
Resigned: 30 November 2006
Appointed Date: 15 July 2005
54 years old
Director
CARMAN, William Roderick
Resigned: 15 July 2005
Appointed Date: 19 November 1999
68 years old
Director
CRIPPS, Steven Charles
Resigned: 17 April 2009
Appointed Date: 15 July 2005
75 years old
Director
DURHAM, Richard John
Resigned: 15 July 2005
Appointed Date: 19 November 1999
71 years old
Director
PHILLIPS, Tony
Resigned: 15 May 2009
Appointed Date: 15 July 2005
58 years old
Director
POTTS, Martin Herbert
Resigned: 15 May 2009
Appointed Date: 19 November 1999
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Brit European Transport Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SILVER ARROW LOGISTICS LTD Events

02 Feb 2017
Appointment of Mr Andrew Jonathan Hodgson as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Andrew Jonathan Hodgson as a secretary on 1 February 2017
04 Jan 2017
Appointment of Mr Andrew Jonathan Hodgson as a secretary on 3 January 2017
03 Jan 2017
Appointment of Mr Andrew Jonathan Hodgson as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Ian Atkinson as a secretary on 3 January 2017
...
... and 73 more events
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
19 Nov 1999
Incorporation

SILVER ARROW LOGISTICS LTD Charges

24 January 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 06 april 2000
Delivered: 31 January 2006
Status: Satisfied on 11 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 September 2005
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 6TH april 2000
Delivered: 7 October 2005
Status: Satisfied on 27 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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