THE EQUINE LOGISTICS COMPANY LIMITED
PETWORTH

Hellopages » West Sussex » Chichester » GU28 0LG
Company number 05769905
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 7-9 BARLAVINGTON STUD, BARLAVINGTON, PETWORTH, ENGLAND, GU28 0LG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Ms Lydia Sarah Boult on 24 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THE EQUINE LOGISTICS COMPANY LIMITED are www.theequinelogisticscompany.co.uk, and www.the-equine-logistics-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. The distance to to Pulborough Rail Station is 4.7 miles; to Barnham Rail Station is 7.2 miles; to Ford Rail Station is 7.4 miles; to Angmering Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Equine Logistics Company Limited is a Private Limited Company. The company registration number is 05769905. The Equine Logistics Company Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of The Equine Logistics Company Limited is 7 9 Barlavington Stud Barlavington Petworth England Gu28 0lg. The company`s financial liabilities are £239.89k. It is £11.89k against last year. The cash in hand is £369.53k. It is £-10.86k against last year. And the total assets are £437.81k, which is £28.48k against last year. CHURCHWARD, Lina is a Secretary of the company. CHURCHWARD, Lina is a Director of the company. WEBB, Lydia Sarah is a Director of the company. Secretary CRIDGE, Christina Elisabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRIDGE, Christina Elisabeth has been resigned. Director CRIDGE, Stephen Montague Gordon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".


the equine logistics company Key Finiance

LIABILITIES £239.89k
+5%
CASH £369.53k
-3%
TOTAL ASSETS £437.81k
+6%
All Financial Figures

Current Directors

Secretary
CHURCHWARD, Lina
Appointed Date: 27 August 2009
Director
CHURCHWARD, Lina
Appointed Date: 08 May 2006
68 years old
Director
WEBB, Lydia Sarah
Appointed Date: 28 June 2013
46 years old

Resigned Directors

Secretary
CRIDGE, Christina Elisabeth
Resigned: 23 July 2009
Appointed Date: 05 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Director
CRIDGE, Christina Elisabeth
Resigned: 23 July 2009
Appointed Date: 05 April 2006
64 years old
Director
CRIDGE, Stephen Montague Gordon
Resigned: 28 June 2013
Appointed Date: 27 August 2009
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Ms Lydia Sarah Webb
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lina Churchward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claudio Vicenzino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EQUINE LOGISTICS COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Mar 2017
Director's details changed for Ms Lydia Sarah Boult on 24 October 2016
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Registered office address changed from Estate Office Westerlands Graffham Petworth West Sussex GU28 0QJ to 7-9 Barlavington Stud Barlavington Petworth GU28 0LG on 18 November 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
...
... and 45 more events
17 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
17 May 2006
New director appointed
05 Apr 2006
Secretary resigned
05 Apr 2006
Director resigned
05 Apr 2006
Incorporation

THE EQUINE LOGISTICS COMPANY LIMITED Charges

18 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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