LOGISTICS (TEESSIDE) LIMITED
NEWTON AYCLIFFE LOGISTICS (TEESIDE) LTD

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Company number 04218095
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address NORWARD HOUSE RIDGEWAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, UNITED KINGDOM, DL5 6EE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Donna Louise Wilson as a director on 3 July 2016; Termination of appointment of Donna Louise Wilson as a secretary on 3 July 2016. The most likely internet sites of LOGISTICS (TEESSIDE) LIMITED are www.logisticsteesside.co.uk, and www.logistics-teesside.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. Logistics Teesside Limited is a Private Limited Company. The company registration number is 04218095. Logistics Teesside Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Logistics Teesside Limited is Norward House Ridgeway Aycliffe Business Park Newton Aycliffe United Kingdom Dl5 6ee. The company`s financial liabilities are £83.47k. It is £-19.12k against last year. The cash in hand is £9.94k. It is £9.94k against last year. And the total assets are £679.12k, which is £-397.2k against last year. LAWSON, David Bryan is a Director of the company. WILBY, Andrew is a Director of the company. Secretary FAIRGRIEVE, Ian David has been resigned. Secretary MITCHELL, Olive has been resigned. Secretary WILSON, Donna Louise has been resigned. Secretary CHANCERY BUSINESS COMMUNICATIONS LTD has been resigned. Director BARKER, Helen has been resigned. Director CONWAY, Steven Robert has been resigned. Director COWAN, Judy Rosalie has been resigned. Director ROBINSON, David Richard has been resigned. Director WILSON, Donna Louise has been resigned. Director WILSON, Kevin Edward has been resigned. The company operates in "Licensed carriers".


logistics (teesside) Key Finiance

LIABILITIES £83.47k
-19%
CASH £9.94k
TOTAL ASSETS £679.12k
-37%
All Financial Figures

Current Directors

Director
LAWSON, David Bryan
Appointed Date: 02 October 2015
60 years old
Director
WILBY, Andrew
Appointed Date: 02 October 2015
63 years old

Resigned Directors

Secretary
FAIRGRIEVE, Ian David
Resigned: 01 December 2001
Appointed Date: 24 May 2001
Secretary
MITCHELL, Olive
Resigned: 24 May 2001
Appointed Date: 16 May 2001
Secretary
WILSON, Donna Louise
Resigned: 03 July 2016
Appointed Date: 01 December 2001
Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
BARKER, Helen
Resigned: 31 May 2015
Appointed Date: 01 June 2012
68 years old
Director
CONWAY, Steven Robert
Resigned: 24 May 2001
Appointed Date: 16 May 2001
56 years old
Director
COWAN, Judy Rosalie
Resigned: 16 May 2001
Appointed Date: 16 May 2001
86 years old
Director
ROBINSON, David Richard
Resigned: 31 May 2015
Appointed Date: 01 June 2012
59 years old
Director
WILSON, Donna Louise
Resigned: 03 July 2016
Appointed Date: 01 May 2002
55 years old
Director
WILSON, Kevin Edward
Resigned: 15 May 2014
Appointed Date: 24 May 2001
65 years old

LOGISTICS (TEESSIDE) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Termination of appointment of Donna Louise Wilson as a director on 3 July 2016
11 Aug 2016
Termination of appointment of Donna Louise Wilson as a secretary on 3 July 2016
08 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
08 Jul 2016
Registered office address changed from Norward House Faverdale West Faverdale Industrial Estate Darlington Co Durham DL3 0PS to Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE on 8 July 2016
...
... and 57 more events
04 Jun 2001
Director resigned
04 Jun 2001
Secretary resigned
04 Jun 2001
New director appointed
04 Jun 2001
New secretary appointed
16 May 2001
Incorporation

LOGISTICS (TEESSIDE) LIMITED Charges

30 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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