CROYDON LOGISTICS LIMITED
CROYDON PARDESIR LIMITED TANNER,KROLLE AND COMPANY LIMITED

Hellopages » Greater London » Croydon » CR9 4DL

Company number 00574704
Status Active
Incorporation Date 23 November 1956
Company Type Private Limited Company
Address 5 QUEENSWAY, CROYDON, UNITED KINGDOM, CR9 4DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Gerard Paul Philippe Wertheimer as a director on 29 February 2016. The most likely internet sites of CROYDON LOGISTICS LIMITED are www.croydonlogistics.co.uk, and www.croydon-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Croydon Logistics Limited is a Private Limited Company. The company registration number is 00574704. Croydon Logistics Limited has been working since 23 November 1956. The present status of the company is Active. The registered address of Croydon Logistics Limited is 5 Queensway Croydon United Kingdom Cr9 4dl. . GAFF, Paul Stuart is a Secretary of the company. DEKKERS, Pia Marie Therese is a Director of the company. GAFF, Paul Stuart is a Director of the company. HAMILTON, Martin is a Director of the company. LILLEY, Andrew Brian is a Director of the company. NICOLAY, Olivier is a Director of the company. WERTHEIMER, Gerard Paul Philippe is a Director of the company. WRIGHT, Steven Antony is a Director of the company. Secretary CAINE, Cherrilyn Irene has been resigned. Secretary HAMILTON, Martin has been resigned. Director CAINE, Cherrilyn Irene has been resigned. Director COLES, Timothy John has been resigned. Director DAVIS, Philip has been resigned. Director FORDE, Conor Paul has been resigned. Director KROLLE, Geoffrey Albert has been resigned. Director MALONEY, David Charles has been resigned. Director MATTHEWS, Keith Anthony has been resigned. Director RAYMOND, David has been resigned. Director SAUMOY, Francisco has been resigned. Director SIMPSON, Robert Barry John has been resigned. Director WHITTEN, Colin Albert Frederick has been resigned. Director WILLIS, Paul Kenneth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GAFF, Paul Stuart
Appointed Date: 01 January 2013
Director
DEKKERS, Pia Marie Therese
Appointed Date: 01 January 2014
63 years old
Director
GAFF, Paul Stuart
Appointed Date: 01 January 2014
50 years old
Director
HAMILTON, Martin
Appointed Date: 10 January 2000
72 years old
Director
LILLEY, Andrew Brian
Appointed Date: 01 July 2006
61 years old
Director
NICOLAY, Olivier
Appointed Date: 19 August 2004
68 years old
Director
WERTHEIMER, Gerard Paul Philippe
Appointed Date: 29 February 2016
75 years old
Director
WRIGHT, Steven Antony
Appointed Date: 01 December 2010
46 years old

Resigned Directors

Secretary
CAINE, Cherrilyn Irene
Resigned: 22 December 1992
Secretary
HAMILTON, Martin
Resigned: 01 January 2013
Appointed Date: 22 December 1992
Director
CAINE, Cherrilyn Irene
Resigned: 22 December 1992
76 years old
Director
COLES, Timothy John
Resigned: 30 April 1999
89 years old
Director
DAVIS, Philip
Resigned: 07 October 1999
Appointed Date: 01 June 1992
67 years old
Director
FORDE, Conor Paul
Resigned: 01 December 2010
Appointed Date: 01 July 2006
53 years old
Director
KROLLE, Geoffrey Albert
Resigned: 22 December 1992
113 years old
Director
MALONEY, David Charles
Resigned: 09 December 2013
Appointed Date: 01 July 2006
72 years old
Director
MATTHEWS, Keith Anthony
Resigned: 30 July 2014
Appointed Date: 10 January 2000
74 years old
Director
RAYMOND, David
Resigned: 27 June 2002
Appointed Date: 11 October 1999
64 years old
Director
SAUMOY, Francisco
Resigned: 20 July 2004
Appointed Date: 13 October 1995
73 years old
Director
SIMPSON, Robert Barry John
Resigned: 18 December 1995
77 years old
Director
WHITTEN, Colin Albert Frederick
Resigned: 01 June 2000
97 years old
Director
WILLIS, Paul Kenneth
Resigned: 02 March 1998
Appointed Date: 12 February 1996
78 years old

Persons With Significant Control

Chanel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYDON LOGISTICS LIMITED Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr Gerard Paul Philippe Wertheimer as a director on 29 February 2016
05 Feb 2016
Registered office address changed from Bourjois House Queens Way Croydon Surrey CR9 4DL to 5 Queensway Croydon CR9 4DL on 5 February 2016
25 Jan 2016
Director's details changed for Mr Steven Antony Wright on 25 January 2016
...
... and 110 more events
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 31/12/86; full list of members
29 May 1957
Company name changed\certificate issued on 29/05/57
23 Nov 1956
Incorporation
13 Nov 1956
Registered office changed on 13/11/56 from: registered office changed

CROYDON LOGISTICS LIMITED Charges

18 January 1957
Debenture
Delivered: 21 January 1957
Status: Outstanding
Persons entitled: Wards Finance LTD
Description: Undertaking and all property and assets present and future…
2 January 1957
Debenture
Delivered: 4 January 1957
Status: Outstanding
Persons entitled: Wards Finance Limited.
Description: Undertaking and all property and assets present and future…

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