PARTNER LOGISTICS WISBECH LIMITED
BARNWOOD GLOUCESTER PARTNER LOGISTICS LIMITED PARTNER LOGISTICS WISBECH LIMITED MM&S (5272) LIMITED

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Company number 06317834
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address PARTNER LOGISTICS, UNILEVER SITE CORINIUM AVENUE, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE, GL4 3BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 10 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PARTNER LOGISTICS WISBECH LIMITED are www.partnerlogisticswisbech.co.uk, and www.partner-logistics-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Partner Logistics Wisbech Limited is a Private Limited Company. The company registration number is 06317834. Partner Logistics Wisbech Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Partner Logistics Wisbech Limited is Partner Logistics Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire Gl4 3bw. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. BUIJZE, Duco Robert Gijsbert is a Director of the company. Director HAGE, Abraham has been resigned. Director NOTSCHAELE, Ulrich Armand Gonny Maria has been resigned. Director PERRY, Raymond George has been resigned. Director TORN, Dirk has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 19 July 2007

Director
BUIJZE, Duco Robert Gijsbert
Appointed Date: 20 November 2012
63 years old

Resigned Directors

Director
HAGE, Abraham
Resigned: 21 September 2012
Appointed Date: 05 September 2007
62 years old

Director
NOTSCHAELE, Ulrich Armand Gonny Maria
Resigned: 20 November 2012
Appointed Date: 21 September 2012
65 years old

Director
PERRY, Raymond George
Resigned: 06 October 2011
Appointed Date: 15 April 2009
68 years old

Director
TORN, Dirk
Resigned: 01 July 2010
Appointed Date: 05 September 2007
60 years old

Director
VINDEX LIMITED
Resigned: 05 September 2007
Appointed Date: 19 July 2007

Director
VINDEX SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Hemgra Exploitation Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNER LOGISTICS WISBECH LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
27 Oct 2007
Director resigned
27 Oct 2007
New director appointed
27 Oct 2007
New director appointed
19 Oct 2007
Company name changed mm&s (5272) LIMITED\certificate issued on 19/10/07
19 Jul 2007
Incorporation

PARTNER LOGISTICS WISBECH LIMITED Charges

29 September 2015
Charge code 0631 7834 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: L/H land at 101 boleness road industrial estate wisbech…
26 June 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: F/H at boleness road industrial estate boleness road…
26 June 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Birds Eye Iglo Group Limited
Description: By way of floating charge all the undertaking & all…