LOGS DIRECT LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 6PG
Company number 05121851
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address BROOKLANDS FARM ADDINGTON ROAD, HALTON, LANCASTER, LANCASHIRE, LA2 6PG
Home Country United Kingdom
Nature of Business 02200 - Logging, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of LOGS DIRECT LIMITED are www.logsdirect.co.uk, and www.logs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Logs Direct Limited is a Private Limited Company. The company registration number is 05121851. Logs Direct Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Logs Direct Limited is Brooklands Farm Addington Road Halton Lancaster Lancashire La2 6pg. . FOULDS, Elizabeth Louise is a Secretary of the company. FOULDS, Andrew Mark is a Director of the company. TALBOT, Stephen James is a Director of the company. Secretary FOULDS, Barbara Lillie has been resigned. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Director FOULDS, Edward Allan has been resigned. Director STONE, Richard Charles has been resigned. Director TALBOT, Stephen James has been resigned. Director SELECT GROUP PLC has been resigned. The company operates in "Logging".


Current Directors

Secretary
FOULDS, Elizabeth Louise
Appointed Date: 11 October 2004
Director
FOULDS, Andrew Mark
Appointed Date: 07 May 2004
49 years old
Director
TALBOT, Stephen James
Appointed Date: 19 September 2011
57 years old

Resigned Directors

Secretary
FOULDS, Barbara Lillie
Resigned: 11 October 2004
Appointed Date: 07 May 2004
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 12 May 2004
Appointed Date: 07 May 2004
Director
FOULDS, Edward Allan
Resigned: 30 September 2007
Appointed Date: 07 May 2004
82 years old
Director
STONE, Richard Charles
Resigned: 24 May 2012
Appointed Date: 23 September 2009
54 years old
Director
TALBOT, Stephen James
Resigned: 24 September 2009
Appointed Date: 02 July 2007
57 years old
Director
SELECT GROUP PLC
Resigned: 01 March 2013
Appointed Date: 01 November 2012

LOGS DIRECT LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 28 February 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
26 Apr 2016
Change of share class name or designation
25 Apr 2016
Resolutions
  • RES13 ‐ Article 48 shall not apply to any share transfers made within one month 01/04/2016
25 Apr 2016
Particulars of variation of rights attached to shares
...
... and 45 more events
20 Oct 2004
New secretary appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Accounting reference date extended from 31/05/05 to 30/06/05
18 May 2004
Secretary resigned
07 May 2004
Incorporation

LOGS DIRECT LIMITED Charges

11 November 2010
All assets debenture
Delivered: 13 November 2010
Status: Satisfied on 22 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Mortgage debenture
Delivered: 17 September 2008
Status: Satisfied on 21 October 2010
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…

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