3B LOGISTICS LIMITED
LEEDS FREIGHTLINKS (UK) LTD

Hellopages » West Yorkshire » Leeds » LS25 2HH

Company number 09402088
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address HAWKS NEST WOOD ASH LANE, GARFORTH, LEEDS, ENGLAND, LS25 2HH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 094020880001 in full; Registered office address changed from 6 Hawthorn Square East Ardsley Wakefield West Yorkshire WF3 2LX United Kingdom to Hawks Nest Wood Ash Lane Garforth Leeds LS25 2HH on 27 April 2016. The most likely internet sites of 3B LOGISTICS LIMITED are www.3blogistics.co.uk, and www.3b-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Castleford Rail Station is 5.4 miles; to Pontefract Monkhill Rail Station is 7.7 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3b Logistics Limited is a Private Limited Company. The company registration number is 09402088. 3b Logistics Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of 3b Logistics Limited is Hawks Nest Wood Ash Lane Garforth Leeds England Ls25 2hh. . HOWLEY, David is a Director of the company. HOWLEY, Paul Thomas is a Director of the company. HOWLEY, Richard John is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
HOWLEY, David
Appointed Date: 20 August 2015
45 years old
Director
HOWLEY, Paul Thomas
Appointed Date: 22 January 2015
49 years old
Director
HOWLEY, Richard John
Appointed Date: 22 January 2015
46 years old

Persons With Significant Control

Mr David Howley
Notified on: 22 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas Howley
Notified on: 22 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Howley
Notified on: 22 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3B LOGISTICS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Jul 2016
Satisfaction of charge 094020880001 in full
27 Apr 2016
Registered office address changed from 6 Hawthorn Square East Ardsley Wakefield West Yorkshire WF3 2LX United Kingdom to Hawks Nest Wood Ash Lane Garforth Leeds LS25 2HH on 27 April 2016
26 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
22 Apr 2016
Registration of charge 094020880003, created on 21 April 2016
...
... and 2 more events
01 Feb 2016
Registration of charge 094020880002, created on 29 January 2016
17 Sep 2015
Appointment of Mr David Howley as a director on 20 August 2015
07 Sep 2015
Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 0.99
18 Mar 2015
Registration of charge 094020880001, created on 18 March 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

3B LOGISTICS LIMITED Charges

21 April 2016
Charge code 0940 2088 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2016
Charge code 0940 2088 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 March 2015
Charge code 0940 2088 0001
Delivered: 18 March 2015
Status: Satisfied on 1 July 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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