HUXLOE LOGISTICS LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 06848537
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of HUXLOE LOGISTICS LTD are www.huxloelogistics.co.uk, and www.huxloe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huxloe Logistics Ltd is a Private Limited Company. The company registration number is 06848537. Huxloe Logistics Ltd has been working since 16 March 2009. The present status of the company is Active. The registered address of Huxloe Logistics Ltd is Unit 3 Henson Park Henson Way Telford Way Industrial Estate Kettering Northants United Kingdom Nn16 8px. . SMITH, Howard Brian is a Secretary of the company. CORTES MERINO, Alfonso Luis is a Director of the company. RABY-SMITH, Philip Edward is a Director of the company. SMITH, Howard Brian is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMITH, Howard Brian
Appointed Date: 31 March 2009
Director
CORTES MERINO, Alfonso Luis
Appointed Date: 16 March 2009
51 years old
Director
RABY-SMITH, Philip Edward
Appointed Date: 16 March 2009
63 years old
Director
SMITH, Howard Brian
Appointed Date: 31 March 2009
93 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 16 March 2009
Appointed Date: 16 March 2009
62 years old

Persons With Significant Control

Mr Alfonso Luis Cortes Merino
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Edward Raby-Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUXLOE LOGISTICS LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
12 Jan 2016
Registered office address changed from Huxloe House Telford Way Kettering Northants NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 12 January 2016
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
16 Apr 2009
Director and secretary appointed howard brian smith
16 Apr 2009
Director appointed alfonso luis cortes merino
26 Mar 2009
Director appointed philip edward raby-smith
24 Mar 2009
Appointment terminated director andrew davis
16 Mar 2009
Incorporation

HUXLOE LOGISTICS LTD Charges

23 January 2013
Fixed & floating charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Deed of charge over credit balances
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Deed of charge over credit balances
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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