KATEM LOGISTICS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 5AN

Company number 06084358
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address THE STABLES, AYKLEY HEADS, DURHAM, DH1 5AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 26 . The most likely internet sites of KATEM LOGISTICS LIMITED are www.katemlogistics.co.uk, and www.katem-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Katem Logistics Limited is a Private Limited Company. The company registration number is 06084358. Katem Logistics Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Katem Logistics Limited is The Stables Aykley Heads Durham Dh1 5an. . ILLINGWORTH, David is a Secretary of the company. DAVISON, Clare is a Director of the company. DAVISON, John is a Director of the company. SIMPSON, Graham Patrick Daniel is a Director of the company. Secretary DAVISON, Clare has been resigned. Secretary ILLINGWORTH, David has been resigned. Secretary SMITH, Keith has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director DAVISON, Clare has been resigned. Director WOOD, Christopher Edmund Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ILLINGWORTH, David
Appointed Date: 31 October 2008
Director
DAVISON, Clare
Appointed Date: 25 October 2010
67 years old
Director
DAVISON, John
Appointed Date: 06 February 2007
90 years old
Director
SIMPSON, Graham Patrick Daniel
Appointed Date: 01 August 2013
57 years old

Resigned Directors

Secretary
DAVISON, Clare
Resigned: 23 February 2007
Appointed Date: 06 February 2007
Secretary
ILLINGWORTH, David
Resigned: 15 July 2008
Appointed Date: 23 February 2007
Secretary
SMITH, Keith
Resigned: 31 October 2008
Appointed Date: 15 July 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
DAVISON, Clare
Resigned: 31 October 2007
Appointed Date: 06 February 2007
67 years old
Director
WOOD, Christopher Edmund Michael
Resigned: 01 August 2013
Appointed Date: 13 April 2012
37 years old

Persons With Significant Control

Mrs Clare Davison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KATEM LOGISTICS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 26
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 26
...
... and 32 more events
13 Nov 2007
Director resigned
09 Mar 2007
New secretary appointed
19 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

KATEM LOGISTICS LIMITED Charges

22 May 2013
Charge code 0608 4358 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
16 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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