BIRDS TRANSPORT & LOGISTICS LIMITED
DONCASTER

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Company number 10451293
Status Active
Incorporation Date 28 October 2016
Company Type Private Limited Company
Address MONTRACON LIMITED, CARR HILL, DONCASTER, UNITED KINGDOM, DN4 8DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Alan William Thomson as a director on 26 January 2017; Termination of appointment of Justin Dieter Dankenbring as a director on 26 January 2017; Termination of appointment of Patrice Schneider as a director on 3 January 2017. The most likely internet sites of BIRDS TRANSPORT & LOGISTICS LIMITED are www.birdstransportlogistics.co.uk, and www.birds-transport-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Birds Transport Logistics Limited is a Private Limited Company. The company registration number is 10451293. Birds Transport Logistics Limited has been working since 28 October 2016. The present status of the company is Active. The registered address of Birds Transport Logistics Limited is Montracon Limited Carr Hill Doncaster United Kingdom Dn4 8de. . THOMSON, Alan William is a Director of the company. Director DANKENBRING, Justin Dieter has been resigned. Director MONTGOMERY, Harold Hugh has been resigned. Director SCHNEIDER, Patrice has been resigned. Director THOMSON, Alan William has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
THOMSON, Alan William
Appointed Date: 26 January 2017
53 years old

Resigned Directors

Director
DANKENBRING, Justin Dieter
Resigned: 26 January 2017
Appointed Date: 09 December 2016
52 years old
Director
MONTGOMERY, Harold Hugh
Resigned: 09 December 2016
Appointed Date: 28 October 2016
77 years old
Director
SCHNEIDER, Patrice
Resigned: 03 January 2017
Appointed Date: 09 December 2016
62 years old
Director
THOMSON, Alan William
Resigned: 09 December 2016
Appointed Date: 28 October 2016
53 years old

Persons With Significant Control

Birds Groupage Services Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

BIRDS TRANSPORT & LOGISTICS LIMITED Events

03 Feb 2017
Appointment of Mr Alan William Thomson as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Justin Dieter Dankenbring as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Patrice Schneider as a director on 3 January 2017
04 Jan 2017
Appointment of Mr Justin Dieter Dankenbring as a director on 9 December 2016
04 Jan 2017
Termination of appointment of Alan William Thomson as a director on 9 December 2016
...
... and 0 more events
04 Jan 2017
Termination of appointment of Harold Hugh Montgomery as a director on 9 December 2016
04 Jan 2017
Appointment of Mr Patrice Schneider as a director on 9 December 2016
29 Dec 2016
Registration of charge 104512930001, created on 22 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000
28 Oct 2016
Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BIRDS TRANSPORT & LOGISTICS LIMITED Charges

22 December 2016
Charge code 1045 1293 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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