CROWN LOGISTICS (UK) LIMITED
CHESHIRE WREXHAM CAR HIRE COMPANY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AU

Company number 04237334
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2AU
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 61,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CROWN LOGISTICS (UK) LIMITED are www.crownlogisticsuk.co.uk, and www.crown-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Crown Logistics Uk Limited is a Private Limited Company. The company registration number is 04237334. Crown Logistics Uk Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Crown Logistics Uk Limited is 24 Nicholas Street Chester Cheshire Ch1 2au. The company`s financial liabilities are £126.04k. It is £-25.84k against last year. The cash in hand is £1.38k. It is £1.17k against last year. And the total assets are £80.46k, which is £-10.75k against last year. ARROWSMITH, George Lewis is a Secretary of the company. ARROWSMITH, George Lewis is a Director of the company. TOMLINSON, John is a Director of the company. Secretary COATES, Karen Paula has been resigned. Secretary EVANS, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COATES, Mark Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


crown logistics (uk) Key Finiance

LIABILITIES £126.04k
-18%
CASH £1.38k
+581%
TOTAL ASSETS £80.46k
-12%
All Financial Figures

Current Directors

Secretary
ARROWSMITH, George Lewis
Appointed Date: 01 September 2006
Director
ARROWSMITH, George Lewis
Appointed Date: 01 September 2006
67 years old
Director
TOMLINSON, John
Appointed Date: 13 September 2013
79 years old

Resigned Directors

Secretary
COATES, Karen Paula
Resigned: 13 September 2013
Appointed Date: 02 March 2006
Secretary
EVANS, Joanne
Resigned: 02 March 2006
Appointed Date: 19 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
COATES, Mark Anthony
Resigned: 13 September 2013
Appointed Date: 19 June 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

CROWN LOGISTICS (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 61,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 61,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
New secretary appointed
12 Jul 2001
New director appointed
19 Jun 2001
Incorporation

CROWN LOGISTICS (UK) LIMITED Charges

8 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
Legal mortgage
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south west side of brook street, wrexham t/no…
12 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 15 June 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Fixed charge on purchased debts which fail to vest
Delivered: 13 September 2007
Status: Satisfied on 15 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 15 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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