LOGISTICS INTERNATIONAL LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 02562582
Status Voluntary Arrangement
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LOGISTICS INTERNATIONAL LIMITED are www.logisticsinternational.co.uk, and www.logistics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Logistics International Limited is a Private Limited Company. The company registration number is 02562582. Logistics International Limited has been working since 27 November 1990. The present status of the company is Voluntary Arrangement. The registered address of Logistics International Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . MOORE, Roderick Russell is a Secretary of the company. MOORE, Roderick Russell is a Director of the company. Secretary BREWER, William has been resigned. Secretary COOK, Graham Stuart has been resigned. Secretary HERKES, Andrew Richard has been resigned. Secretary HOARE, Julia has been resigned. Secretary LANE, Geoffrey Roy has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director BLACKBURN, Mark has been resigned. Director CHATTERLEY, Richard Mark has been resigned. Director CREASEY, William Arthur has been resigned. Director FISHER, Paul Barrie has been resigned. Director HOARE, Julia has been resigned. Director KENNY, Dennis Alan has been resigned. Director LANE, Geoffrey Roy has been resigned. Director MCCORRY, Stephen Ferenc has been resigned. Director MEERS, Jeffrey has been resigned. Director SMITH, Graham Nigel has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MOORE, Roderick Russell
Appointed Date: 31 March 2004
Director
MOORE, Roderick Russell

66 years old

Resigned Directors

Secretary
BREWER, William
Resigned: 09 March 1993
Secretary
COOK, Graham Stuart
Resigned: 28 March 2002
Appointed Date: 14 August 2000
Secretary
HERKES, Andrew Richard
Resigned: 08 June 2000
Appointed Date: 30 July 1999
Secretary
HOARE, Julia
Resigned: 30 July 1999
Appointed Date: 09 March 1993
Secretary
LANE, Geoffrey Roy
Resigned: 31 March 2004
Appointed Date: 28 March 2002
Director
ASHFIELD, Thomas David Colin
Resigned: 27 June 2012
Appointed Date: 01 January 2011
65 years old
Director
BLACKBURN, Mark
Resigned: 31 August 1996
63 years old
Director
CHATTERLEY, Richard Mark
Resigned: 13 March 2012
Appointed Date: 01 October 2008
51 years old
Director
CREASEY, William Arthur
Resigned: 28 February 2001
Appointed Date: 30 July 1999
88 years old
Director
FISHER, Paul Barrie
Resigned: 04 October 2001
Appointed Date: 30 July 1999
62 years old
Director
HOARE, Julia
Resigned: 30 July 1999
Appointed Date: 30 November 1997
64 years old
Director
KENNY, Dennis Alan
Resigned: 31 March 2007
Appointed Date: 28 November 2003
82 years old
Director
LANE, Geoffrey Roy
Resigned: 31 March 2004
Appointed Date: 04 December 2001
72 years old
Director
MCCORRY, Stephen Ferenc
Resigned: 11 June 2016
Appointed Date: 07 January 2008
54 years old
Director
MEERS, Jeffrey
Resigned: 30 August 2003
Appointed Date: 01 October 2001
72 years old
Director
SMITH, Graham Nigel
Resigned: 07 January 2008
Appointed Date: 28 November 2003
69 years old

Persons With Significant Control

Mr Roderick Russell Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LOGISTICS INTERNATIONAL LIMITED Events

14 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016
25 May 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 250,000
...
... and 132 more events
07 May 1991
Ad 15/03/91--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1991
Company name changed recordmotive LIMITED\certificate issued on 25/04/91
20 Mar 1991
Particulars of mortgage/charge
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1990
Incorporation

LOGISTICS INTERNATIONAL LIMITED Charges

29 February 2012
All assets debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6, network 4, lincoln road, cressex business park…
17 December 2010
Mortgage debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 September 2005
All assets debenture
Delivered: 9 September 2005
Status: Satisfied on 28 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Debenture deed
Delivered: 17 August 2002
Status: Satisfied on 21 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1999
Rent deposit deed
Delivered: 5 May 1999
Status: Satisfied on 2 November 2001
Persons entitled: Callaway Golf Europe Limited
Description: £10,000.
12 March 1991
Debenture
Delivered: 20 March 1991
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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