POLLINGTON LOGISTICS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 3JB

Company number 04939119
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UNIT 9 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, ENGLAND, LS7 3JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016. The most likely internet sites of POLLINGTON LOGISTICS LIMITED are www.pollingtonlogistics.co.uk, and www.pollington-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Pollington Logistics Limited is a Private Limited Company. The company registration number is 04939119. Pollington Logistics Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Pollington Logistics Limited is Unit 9 Gemini Business Park Sheepscar Way Leeds England Ls7 3jb. . READER, Joanne is a Secretary of the company. READER, Bryan is a Director of the company. Secretary ANDERSON, Donald George has been resigned. Secretary LAWSON, Ken has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
READER, Joanne
Appointed Date: 02 December 2004
Director
READER, Bryan
Appointed Date: 21 October 2003
76 years old

Resigned Directors

Secretary
ANDERSON, Donald George
Resigned: 02 December 2004
Appointed Date: 05 May 2004
Secretary
LAWSON, Ken
Resigned: 19 January 2004
Appointed Date: 21 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Bryan Reader
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

POLLINGTON LOGISTICS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Jun 2016
Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 368,000
...
... and 37 more events
05 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
13 May 2004
New secretary appointed
27 Jan 2004
Secretary resigned
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

POLLINGTON LOGISTICS LIMITED Charges

1 October 2004
Legal mortgage
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to pollington airfield near goole. With…
24 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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