NORTH WEST LOGISTICS LTD
ALTHAM AINSWORTH & MARTIN LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 06895946

Status Active

Incorporation Date 5 May 2009

Company Type Private Limited Company

Address STEPHEN DUNN, NORTH WEST LOGISTICS LTD SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5YJ

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities

Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of NORTH WEST LOGISTICS LTD are www.northwestlogistics.co.uk, and www.north-west-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. North West Logistics Ltd is a Private Limited Company. The company registration number is 06895946. North West Logistics Ltd has been working since 05 May 2009. The present status of the company is Active. The registered address of North West Logistics Ltd is Stephen Dunn North West Logistics Ltd Shorten Brook Way Altham Business Park Altham Lancashire Bb5 5yj. . DUNN, Jacqueline is a Secretary of the company. DUNN, Stephen is a Director of the company. WALKER, John is a Director of the company. Secretary DUNN, Jacqueline has been resigned. The company operates in "Freight transport by road".

Current Directors

Secretary

DUNN, Jacqueline

Appointed Date: 30 March 2016

Director

DUNN, Stephen

Appointed Date: 05 May 2009
70 years old

Director

WALKER, John

Appointed Date: 29 September 2014
71 years old

Resigned Directors

Secretary

DUNN, Jacqueline

Resigned: 29 September 2014
Appointed Date: 05 May 2009

NORTH WEST LOGISTICS LTD Events

19 Jul 2016

Audited abridged accounts made up to 31 March 2016

15 Jun 2016

Satisfaction of charge 4 in full

15 Jun 2016

Satisfaction of charge 2 in full

01 Jun 2016

Secretary's details changed for Mrs Jacqui Dunn on 30 March 2016

01 Jun 2016

Appointment of Mrs Jacqui Dunn as a secretary on 30 March 2016

...

... and 37 more events

19 Feb 2010

Current accounting period shortened from 31 May 2010 to 31 March 2010

05 Oct 2009

Annual return made up to 22 September 2009 with full list of shareholders

25 Aug 2009

Particulars of a mortgage or charge / charge no: 1

10 Aug 2009

Return made up to 24/07/09; full list of members

05 May 2009

Incorporation

NORTH WEST LOGISTICS LTD Charges

10 May 2016

Charge code 0689 5946 0010
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…

27 April 2016

Charge code 0689 5946 0009
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

29 February 2016

Charge code 0689 5946 0008
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal charge over the freehold and leasehold titles of…

17 December 2015

Charge code 0689 5946 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

10 January 2014

Charge code 0689 5946 0006
Delivered: 14 January 2014
Status: Satisfied on 15 April 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…

23 July 2013

Charge code 0689 5946 0005
Delivered: 25 July 2013
Status: Satisfied on 15 April 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…

31 October 2012

All assets debenture
Delivered: 14 November 2012
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

18 April 2011

Debenture
Delivered: 28 April 2011
Status: Satisfied on 13 August 2014
Persons entitled: Excel-a-Rate Business Services LTD
Description: Fixed and floating charge over the undertaking and all…

24 March 2011

Debenture
Delivered: 2 April 2011
Status: Satisfied on 15 June 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

21 August 2009

Debenture
Delivered: 25 August 2009
Status: Satisfied on 29 June 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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