SIMPSONS LOGISTICS LIMITED
BIRTLEY

Hellopages » County Durham » County Durham » DH2 1AA

Company number 07242926
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address OLD CO-OP BUILDINGS, DRUM INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, DH2 1AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Paul Rackstraw as a director on 28 February 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of SIMPSONS LOGISTICS LIMITED are www.simpsonslogistics.co.uk, and www.simpsons-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Simpsons Logistics Limited is a Private Limited Company. The company registration number is 07242926. Simpsons Logistics Limited has been working since 04 May 2010. The present status of the company is Active. The registered address of Simpsons Logistics Limited is Old Co Op Buildings Drum Industrial Estate Birtley County Durham Dh2 1aa. . BUNTING, Anne-Marie is a Director of the company. MILNE, Gordon Henry is a Director of the company. WILBY, Andrew is a Director of the company. Director LAWSON, Dave Bryan has been resigned. Director RACKSTRAW, Paul has been resigned. Director SIMPSON, Graham Patrick Daniel has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BUNTING, Anne-Marie
Appointed Date: 01 July 2014
58 years old
Director
MILNE, Gordon Henry
Appointed Date: 01 July 2014
57 years old
Director
WILBY, Andrew
Appointed Date: 28 May 2012
63 years old

Resigned Directors

Director
LAWSON, Dave Bryan
Resigned: 01 July 2014
Appointed Date: 28 May 2012
60 years old
Director
RACKSTRAW, Paul
Resigned: 28 February 2016
Appointed Date: 01 September 2014
46 years old
Director
SIMPSON, Graham Patrick Daniel
Resigned: 22 July 2013
Appointed Date: 04 May 2010
57 years old

SIMPSONS LOGISTICS LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
06 Jul 2016
Termination of appointment of Paul Rackstraw as a director on 28 February 2016
08 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
04 Mar 2016
Full accounts made up to 31 May 2015
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 15 more events
06 Dec 2011
Registered office address changed from Drum Industrial Estate Drum Industrial Estate Birtley Co Durham DH2 1ST United Kingdom on 6 December 2011
18 Nov 2011
Total exemption small company accounts made up to 31 May 2011
24 Jun 2011
Annual return made up to 24 May 2010 with full list of shareholders
19 Jun 2010
Particulars of a mortgage or charge / charge no: 1
04 May 2010
Incorporation

SIMPSONS LOGISTICS LIMITED Charges

20 August 2014
Charge code 0724 2926 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
15 June 2010
All assets debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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