LOGICAL COMMERCE LIMITED
LUTTERWORTH DIAMOND PLATFORMS LIMITED

Hellopages » Leicestershire » Harborough » LE17 4PN
Company number 00919643
Status Active
Incorporation Date 25 October 1967
Company Type Private Limited Company
Address 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Jeremy Peter Fish as a director on 28 February 2017; Confirmation statement made on 2 December 2016 with updates; Auditor's resignation. The most likely internet sites of LOGICAL COMMERCE LIMITED are www.logicalcommerce.co.uk, and www.logical-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Commerce Limited is a Private Limited Company. The company registration number is 00919643. Logical Commerce Limited has been working since 25 October 1967. The present status of the company is Active. The registered address of Logical Commerce Limited is 15 Midland Court Central Park Lutterworth Leicestershire England Le17 4pn. . COLE, Richard Andrew is a Secretary of the company. KENNY, Donald Thomas is a Director of the company. MERRELL, Alan Stuart is a Director of the company. Secretary FRANKLIN, Karen Jane has been resigned. Secretary HILL, Percy James Hannaford has been resigned. Secretary MERRELL, Alan Stuart has been resigned. Secretary SHIPMAN, David Cyril has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director BAKER, Austin Philip has been resigned. Director FISH, Jeremy Peter has been resigned. Director FRANKLIN, Karen Jane has been resigned. Director GANSSER-POTTS, Michael David has been resigned. Director GESTETNER, Geoffrey Sigmund has been resigned. Director MCMEEKING, Robert John has been resigned. Director PRICE, David Lawrence has been resigned. Director SHIPMAN, David Cyril has been resigned. Director TANNER, Cecilia Kathleen Bessie has been resigned. Director TANNER, Charles Derek has been resigned. Director TANNER, Dale Charles has been resigned. Director WRIGHT, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Richard Andrew
Appointed Date: 07 April 2016
Director
KENNY, Donald Thomas
Appointed Date: 03 January 2012
71 years old
Director
MERRELL, Alan Stuart
Appointed Date: 26 May 1998
65 years old

Resigned Directors

Secretary
FRANKLIN, Karen Jane
Resigned: 04 June 1997
Appointed Date: 08 November 1995
Secretary
HILL, Percy James Hannaford
Resigned: 01 November 1995
Secretary
MERRELL, Alan Stuart
Resigned: 07 April 2016
Appointed Date: 26 May 1998
Secretary
SHIPMAN, David Cyril
Resigned: 26 May 1998
Appointed Date: 04 June 1997
Director
APPLETON, Kevin Andrew
Resigned: 30 June 2011
Appointed Date: 01 January 2002
65 years old
Director
BAKER, Austin Philip
Resigned: 04 June 1997
Appointed Date: 01 September 1995
72 years old
Director
FISH, Jeremy Peter
Resigned: 28 February 2017
Appointed Date: 06 January 2014
60 years old
Director
FRANKLIN, Karen Jane
Resigned: 04 June 1997
64 years old
Director
GANSSER-POTTS, Michael David
Resigned: 31 December 2013
Appointed Date: 04 January 2011
61 years old
Director
GESTETNER, Geoffrey Sigmund
Resigned: 08 June 2001
Appointed Date: 22 January 2001
60 years old
Director
MCMEEKING, Robert John
Resigned: 31 May 2012
Appointed Date: 03 December 2001
61 years old
Director
PRICE, David Lawrence
Resigned: 14 May 2001
Appointed Date: 04 June 1997
80 years old
Director
SHIPMAN, David Cyril
Resigned: 26 April 2001
Appointed Date: 04 June 1997
66 years old
Director
TANNER, Cecilia Kathleen Bessie
Resigned: 04 June 1997
86 years old
Director
TANNER, Charles Derek
Resigned: 04 June 1997
92 years old
Director
TANNER, Dale Charles
Resigned: 04 June 1997
66 years old
Director
WRIGHT, Andrew John
Resigned: 29 December 2010
Appointed Date: 19 May 2008
59 years old

Persons With Significant Control

Zooom Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGICAL COMMERCE LIMITED Events

06 Mar 2017
Termination of appointment of Jeremy Peter Fish as a director on 28 February 2017
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Auditor's resignation
31 Aug 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 31 August 2016
22 Aug 2016
Full accounts made up to 31 December 2015
...
... and 136 more events
27 Aug 1987
Return made up to 11/10/86; full list of members
27 Aug 1987
Return made up to 11/10/86; full list of members
24 Jan 1987
Particulars of mortgage/charge
25 Oct 1986
Full accounts made up to 31 August 1985
25 Aug 1981
Particulars of mortgage/charge

LOGICAL COMMERCE LIMITED Charges

8 March 2012
A security agreement
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the security created under the deed is created in…
18 November 2009
Security agreement
Delivered: 27 November 2009
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties
Description: Fixed and floating charge over all assets present and…
5 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
12 March 1999
Debenture
Delivered: 20 March 1999
Status: Satisfied on 20 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 June 1991
Fixed and floating charge
Delivered: 19 June 1991
Status: Satisfied on 3 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
23 November 1989
Legal charge
Delivered: 29 November 1989
Status: Satisfied on 28 May 1999
Persons entitled: Midland Bank PLC
Description: Hereditaments and premises being 10 bittern road, sowton…
23 January 1987
Legal charge as evidenced by a statutory declaration dated 17/2/87
Delivered: 24 January 1987
Status: Satisfied on 28 May 1999
Persons entitled: Midland Bank PLC
Description: Warehouse premises on the north west side of salterton…
19 August 1981
Legal charge
Delivered: 25 August 1981
Status: Satisfied on 28 May 1999
Persons entitled: Midland Bank PLC
Description: F/H 27 fore street, exmouth, devon.
19 August 1981
Legal charge
Delivered: 25 August 1981
Status: Satisfied on 20 August 2008
Persons entitled: Midland Bank PLC
Description: L/H 10 bittern road, sowton industrial estate, exeter…
7 April 1981
Chattels mortgage
Delivered: 9 April 1981
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: All and singular the chattels, plant machinery and items…
8 July 1977
Mortgage
Delivered: 28 July 1977
Status: Satisfied on 13 July 1991
Persons entitled: E.J.Allen.
Description: Shop & dwellinghouse, no 145, pinhoe road, exeter devon…
24 August 1972
Floating charge
Delivered: 30 August 1972
Status: Satisfied on 18 December 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
1 May 1968
Charge
Delivered: 8 May 1968
Status: Satisfied on 13 July 1991
Persons entitled: Barclays Bank PLC
Description: Plots 110 & 111 leadewell estate extension berkeley avenue…

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