A B LOGISTICS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 3UB

Company number 03319682
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 1 ASHWOOD CLOSE, BRANTON, DONCASTER, SOUTH YORKSHIRE, DN3 3UB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of A B LOGISTICS LIMITED are www.ablogistics.co.uk, and www.a-b-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. A B Logistics Limited is a Private Limited Company. The company registration number is 03319682. A B Logistics Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of A B Logistics Limited is 1 Ashwood Close Branton Doncaster South Yorkshire Dn3 3ub. . BARNES, Adrian is a Director of the company. Secretary BARNES, Carol has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BARNES, Adrian
Appointed Date: 18 February 1997
73 years old

Resigned Directors

Secretary
BARNES, Carol
Resigned: 30 April 2010
Appointed Date: 18 February 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 17 February 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Adrian Barnes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A B LOGISTICS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 38 more events
03 Mar 1997
New secretary appointed
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
03 Mar 1997
Registered office changed on 03/03/97 from: the britannia suite international house 82-86 deansgate manchester M32ER
17 Feb 1997
Incorporation

A B LOGISTICS LIMITED Charges

15 February 1999
Mortgage debenture
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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