D MAXIM LOGISTICS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5XZ

Company number 04252759
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 2 DARWIN ROAD, WILLOWBROOK EAST INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5XZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D MAXIM LOGISTICS LIMITED are www.dmaximlogistics.co.uk, and www.d-maxim-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Kettering Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Maxim Logistics Limited is a Private Limited Company. The company registration number is 04252759. D Maxim Logistics Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of D Maxim Logistics Limited is 2 Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire Nn17 5xz. . LAWRENCE, Andrew Simpson is a Director of the company. Secretary ADDISON, David has been resigned. Secretary GILBERT, Douglas William has been resigned. Secretary GRIFFITHS, Karl Mark has been resigned. Secretary HATLEM, Rognald has been resigned. Secretary MAXIM, Timothy Philip Charles has been resigned. Secretary WILSON, Helen Diana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HATLEM, Rognald has been resigned. Director MAXIM, David Robert John has been resigned. Director MAXIM, Timothy Philip Charles has been resigned. Director WASER, Herbert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAWRENCE, Andrew Simpson
Appointed Date: 01 June 2002
55 years old

Resigned Directors

Secretary
ADDISON, David
Resigned: 04 August 2013
Appointed Date: 28 October 2009
Secretary
GILBERT, Douglas William
Resigned: 12 November 2002
Appointed Date: 16 July 2001
Secretary
GRIFFITHS, Karl Mark
Resigned: 28 October 2009
Appointed Date: 19 December 2007
Secretary
HATLEM, Rognald
Resigned: 28 January 2004
Appointed Date: 12 November 2002
Secretary
MAXIM, Timothy Philip Charles
Resigned: 17 August 2006
Appointed Date: 28 January 2004
Secretary
WILSON, Helen Diana
Resigned: 19 December 2007
Appointed Date: 17 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
HATLEM, Rognald
Resigned: 28 January 2004
Appointed Date: 01 May 2003
80 years old
Director
MAXIM, David Robert John
Resigned: 20 September 2002
Appointed Date: 17 July 2001
69 years old
Director
MAXIM, Timothy Philip Charles
Resigned: 17 August 2006
Appointed Date: 16 July 2001
67 years old
Director
WASER, Herbert
Resigned: 28 January 2004
Appointed Date: 01 June 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Maxim Logistics Group Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

D MAXIM LOGISTICS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Satisfaction of charge 4 in full
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
...
... and 60 more events
07 Aug 2001
New director appointed
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New secretary appointed
16 Jul 2001
Incorporation

D MAXIM LOGISTICS LIMITED Charges

28 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 21 July 2015
Persons entitled: Lindsay Fairbairn
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
Fixed and floating charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Debenture
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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