INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
LEEDS INTERNATIONAL PRODUCE LIMITED HOSTCOUNT LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 05104448
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Nicholas John Scrase as a director on 26 October 2016; Termination of appointment of Sarah Louise Dickson as a director on 7 November 2016; Full accounts made up to 1 January 2016. The most likely internet sites of INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED are www.internationalprocurementandlogistics.co.uk, and www.international-procurement-and-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Procurement and Logistics Limited is a Private Limited Company. The company registration number is 05104448. International Procurement and Logistics Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of International Procurement and Logistics Limited is Asda House South Bank Great Wilson Street Leeds West Yorkshire Ls11 5ad. . REHAL, Varinder is a Secretary of the company. FALLON, John is a Director of the company. FASEY, James Edward is a Director of the company. GOODWIN, John Charles is a Director of the company. HOBDEY, Carolyn is a Director of the company. MOORE, Andrew Jeffrey is a Director of the company. SIMPSON, Alexander Daniel Keeler is a Director of the company. SNELL, Michael John Bland is a Director of the company. TREMAYNE, Jonathan Michael is a Director of the company. Secretary DEVLIN, Paul John has been resigned. Secretary DICKSON, Sarah has been resigned. Secretary DOOHAN, Eleanor has been resigned. Secretary HIGHLANDS, Iain William has been resigned. Secretary MCLAUGHLIN, Ellen has been resigned. Secretary OWEN, Mark Christopher has been resigned. Secretary ROSSER, Mark Hugo has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BLACKHURST, Darren has been resigned. Director DAWSON, Cathy has been resigned. Director DICKSON, Sarah Louise has been resigned. Director DOOHAN, Eleanor has been resigned. Director DURRANT, Dawn Elizabeth has been resigned. Director EDWARDS, Dominic James has been resigned. Director GRAY, Kathryn Ann has been resigned. Director GUL, Koray has been resigned. Director HIGHLANDS, Iain William has been resigned. Director HOLDING, Stephen John has been resigned. Director IBBOTSON, Mark has been resigned. Director JEFCOATE, James Mark has been resigned. Director KEARNEY, David has been resigned. Director KELLY, Jason Peter has been resigned. Director MCKENNA, Judith Jane has been resigned. Director OWEN, Mark Christopher has been resigned. Director PHILLIPS, Richard James has been resigned. Director PUNNETT, Jolyon has been resigned. Director SCRASE, Nicholas John has been resigned. Director TERESA, Emilio has been resigned. Director THOMSON, Fraser John has been resigned. Director WALTON, Francis Brian has been resigned. Director WICKS, Sian Louise has been resigned. Director WILLIAMS, Barry Paul Inman has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
REHAL, Varinder
Appointed Date: 13 May 2014
Director
FALLON, John
Appointed Date: 02 September 2015
55 years old
Director
FASEY, James Edward
Appointed Date: 05 July 2016
52 years old
Director
GOODWIN, John Charles
Appointed Date: 02 September 2015
73 years old
Director
HOBDEY, Carolyn
Appointed Date: 03 March 2015
52 years old
Director
MOORE, Andrew Jeffrey
Appointed Date: 03 March 2015
68 years old
Director
SIMPSON, Alexander Daniel Keeler
Appointed Date: 04 February 2014
52 years old
Director
SNELL, Michael John Bland
Appointed Date: 05 May 2016
61 years old
Director
TREMAYNE, Jonathan Michael
Appointed Date: 24 October 2012
62 years old

Resigned Directors

Secretary
DEVLIN, Paul John
Resigned: 27 June 2005
Appointed Date: 30 June 2004
Secretary
DICKSON, Sarah
Resigned: 13 May 2014
Appointed Date: 24 January 2012
Secretary
DOOHAN, Eleanor
Resigned: 24 January 2012
Appointed Date: 20 August 2010
Secretary
HIGHLANDS, Iain William
Resigned: 27 June 2008
Appointed Date: 27 June 2005
Secretary
MCLAUGHLIN, Ellen
Resigned: 20 August 2010
Appointed Date: 13 October 2009
Secretary
OWEN, Mark Christopher
Resigned: 13 October 2009
Appointed Date: 30 June 2008
Secretary
ROSSER, Mark Hugo
Resigned: 30 June 2004
Appointed Date: 29 April 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 16 April 2004
Director
BLACKHURST, Darren
Resigned: 14 October 2010
Appointed Date: 13 October 2009
59 years old
Director
DAWSON, Cathy
Resigned: 04 February 2014
Appointed Date: 03 May 2012
58 years old
Director
DICKSON, Sarah Louise
Resigned: 07 November 2016
Appointed Date: 03 March 2015
49 years old
Director
DOOHAN, Eleanor
Resigned: 29 October 2013
Appointed Date: 20 August 2010
55 years old
Director
DURRANT, Dawn Elizabeth
Resigned: 25 November 2005
Appointed Date: 30 June 2004
59 years old
Director
EDWARDS, Dominic James
Resigned: 03 May 2012
Appointed Date: 08 January 2010
55 years old
Director
GRAY, Kathryn Ann
Resigned: 13 October 2009
Appointed Date: 30 June 2004
63 years old
Director
GUL, Koray
Resigned: 16 October 2015
Appointed Date: 17 June 2015
54 years old
Director
HIGHLANDS, Iain William
Resigned: 27 June 2008
Appointed Date: 27 June 2005
69 years old
Director
HOLDING, Stephen John
Resigned: 27 July 2007
Appointed Date: 30 June 2004
59 years old
Director
IBBOTSON, Mark
Resigned: 14 May 2013
Appointed Date: 28 January 2013
62 years old
Director
JEFCOATE, James Mark
Resigned: 03 March 2015
Appointed Date: 08 January 2010
64 years old
Director
KEARNEY, David
Resigned: 13 October 2009
Appointed Date: 18 February 2009
64 years old
Director
KELLY, Jason Peter
Resigned: 03 May 2012
Appointed Date: 08 January 2010
54 years old
Director
MCKENNA, Judith Jane
Resigned: 02 June 2010
Appointed Date: 02 June 2010
59 years old
Director
OWEN, Mark Christopher
Resigned: 08 February 2013
Appointed Date: 30 June 2008
60 years old
Director
PHILLIPS, Richard James
Resigned: 03 February 2016
Appointed Date: 13 October 2009
70 years old
Director
PUNNETT, Jolyon
Resigned: 13 October 2009
Appointed Date: 30 June 2004
68 years old
Director
SCRASE, Nicholas John
Resigned: 26 October 2016
Appointed Date: 08 January 2010
62 years old
Director
TERESA, Emilio
Resigned: 26 September 2005
Appointed Date: 29 April 2004
59 years old
Director
THOMSON, Fraser John
Resigned: 12 July 2016
Appointed Date: 18 February 2013
52 years old
Director
WALTON, Francis Brian
Resigned: 13 October 2009
Appointed Date: 30 June 2004
73 years old
Director
WICKS, Sian Louise
Resigned: 05 July 2016
Appointed Date: 03 May 2012
58 years old
Director
WILLIAMS, Barry Paul Inman
Resigned: 17 June 2015
Appointed Date: 18 February 2013
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 April 2004
Appointed Date: 16 April 2004

INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED Events

16 Nov 2016
Termination of appointment of Nicholas John Scrase as a director on 26 October 2016
08 Nov 2016
Termination of appointment of Sarah Louise Dickson as a director on 7 November 2016
03 Oct 2016
Full accounts made up to 1 January 2016
14 Jul 2016
Termination of appointment of Fraser John Thomson as a director on 12 July 2016
05 Jul 2016
Appointment of Mr James Edward Fasey as a director on 5 July 2016
...
... and 115 more events
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
20 May 2004
Registered office changed on 20/05/04 from: 41 chalton street london NW1 1JD
14 May 2004
Company name changed hostcount LIMITED\certificate issued on 14/05/04
16 Apr 2004
Incorporation

INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED Charges

4 May 2011
Rent deposit deed
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Wingate Associates Limited
Description: Rent deposit in the sum of £17,487.00 see image for full…
6 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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