ALL-TERRAIN LOGISTICS LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0LG

Company number 03216835
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address THE STATION STATION ROAD, SWAFFHAM PRIOR, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0LG
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,200 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of ALL-TERRAIN LOGISTICS LTD. are www.allterrainlogistics.co.uk, and www.all-terrain-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Dullingham Rail Station is 5 miles; to Newmarket Rail Station is 5.2 miles; to Ely Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Terrain Logistics Ltd is a Private Limited Company. The company registration number is 03216835. All Terrain Logistics Ltd has been working since 26 June 1996. The present status of the company is Active. The registered address of All Terrain Logistics Ltd is The Station Station Road Swaffham Prior Cambridge Cambridgeshire Cb25 0lg. . MARSHALL, Anthony David Charles is a Secretary of the company. MARSHALL, Anthony David Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FULLERTON-SMITH, Hugh Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNN, Denis Stewart has been resigned. Director WALKER, George Beaumont has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
MARSHALL, Anthony David Charles
Appointed Date: 26 June 1996

Director
MARSHALL, Anthony David Charles
Appointed Date: 26 June 1996
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Director
FULLERTON-SMITH, Hugh Peter
Resigned: 10 September 2000
Appointed Date: 26 June 1996
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Director
LYNN, Denis Stewart
Resigned: 03 August 2009
Appointed Date: 03 July 1997
68 years old

Director
WALKER, George Beaumont
Resigned: 10 December 1997
Appointed Date: 26 June 1996
68 years old

ALL-TERRAIN LOGISTICS LTD. Events

18 Oct 2016
Accounts for a dormant company made up to 29 February 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,200

09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,200

29 Jun 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1,200

...
... and 47 more events
04 Jul 1996
New director appointed
04 Jul 1996
New director appointed
04 Jul 1996
Director resigned
04 Jul 1996
Secretary resigned
26 Jun 1996
Incorporation

ALL-TERRAIN LOGISTICS LTD. Charges

1 August 1996
Mortgage debenture
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…