MORAN LOGISTICS LIMITED
LUTTERWORTH A.R.M. LOGISTICS LIMITED A.R.M. FASTFREIGHT LIMITED

Hellopages » Leicestershire » Harborough » LE17 4XN
Company number 05589050
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address SOLAR BUILDING, HUNTER BOULEVARD, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of MORAN LOGISTICS LIMITED are www.moranlogistics.co.uk, and www.moran-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Hinckley Rail Station is 7.3 miles; to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moran Logistics Limited is a Private Limited Company. The company registration number is 05589050. Moran Logistics Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Moran Logistics Limited is Solar Building Hunter Boulevard Lutterworth Leicestershire Le17 4xn. . MORAN, Harry Peter is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary WORMLEIGHTON, Gary has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director WORMLEIGHTON, Gary has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MORAN, Harry Peter
Appointed Date: 11 October 2005
62 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Secretary
WORMLEIGHTON, Gary
Resigned: 09 May 2008
Appointed Date: 11 October 2005

Director
GRAEME, Lesley Joyce
Resigned: 11 October 2005
Appointed Date: 11 October 2005
72 years old

Director
WORMLEIGHTON, Gary
Resigned: 09 May 2008
Appointed Date: 11 October 2005
67 years old

Persons With Significant Control

Mr Harry Peter Moran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MORAN LOGISTICS LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in full
19 Jan 2017
Full accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jul 2016
Registration of charge 055890500005, created on 22 July 2016
09 Jun 2016
Director's details changed for Mr Harry Peter Moran on 9 June 2016
...
... and 40 more events
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
27 Oct 2005
New secretary appointed
27 Oct 2005
Registered office changed on 27/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
11 Oct 2005
Incorporation

MORAN LOGISTICS LIMITED Charges

22 July 2016
Charge code 0558 9050 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
15 January 2015
Charge code 0558 9050 0004
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 December 2014
Charge code 0558 9050 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 December 2014
Charge code 0558 9050 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 May 2011
All assets debenture
Delivered: 1 June 2011
Status: Satisfied on 10 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…