AGILITY LOGISTICS SOLUTIONS LIMITED
LIVERPOOL AGILITY LOGISTICS LIMITED EVER 1300 LIMITED

Hellopages » Merseyside » Liverpool » L24 8RL

Company number 03922965
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address NUMBER ONE HURRICANE COURT HURRICANE DRIVE, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Howard Graham Sellers as a director on 1 January 2017; Termination of appointment of John Arthur Quayle as a director on 31 December 2016. The most likely internet sites of AGILITY LOGISTICS SOLUTIONS LIMITED are www.agilitylogisticssolutions.co.uk, and www.agility-logistics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Agility Logistics Solutions Limited is a Private Limited Company. The company registration number is 03922965. Agility Logistics Solutions Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Agility Logistics Solutions Limited is Number One Hurricane Court Hurricane Drive Speke Liverpool Merseyside L24 8rl. . BOLD, Amy Jane Elizabeth is a Secretary of the company. PRESTON, Elizabeth Ann is a Director of the company. SELLERS, Howard Graham is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary HOLMES, Nicholas Charles Maxwell has been resigned. Director BROWITT, Philip Reginald has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HOLMES, Nicholas Charles Maxwell has been resigned. Director JACKSON, Andrew John has been resigned. Director JACKSON, Andrew John has been resigned. Director KELLY, Anthony Joseph has been resigned. Director PAPAGEORGHIOU, George has been resigned. Director PRICE, Christopher David has been resigned. Director QUAYLE, John Arthur has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BOLD, Amy Jane Elizabeth
Appointed Date: 30 June 2014
Director
PRESTON, Elizabeth Ann
Appointed Date: 06 July 2011
65 years old
Director
SELLERS, Howard Graham
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 June 2000
Appointed Date: 10 February 2000
Secretary
HOLMES, Nicholas Charles Maxwell
Resigned: 30 June 2014
Appointed Date: 08 June 2000
Director
BROWITT, Philip Reginald
Resigned: 30 June 2010
Appointed Date: 08 June 2000
80 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 08 June 2000
Appointed Date: 10 February 2000
Director
HOLMES, Nicholas Charles Maxwell
Resigned: 30 June 2014
Appointed Date: 08 June 2000
66 years old
Director
JACKSON, Andrew John
Resigned: 31 August 2016
Appointed Date: 01 March 2016
56 years old
Director
JACKSON, Andrew John
Resigned: 19 January 2015
Appointed Date: 01 January 2011
56 years old
Director
KELLY, Anthony Joseph
Resigned: 31 December 2010
Appointed Date: 08 June 2000
68 years old
Director
PAPAGEORGHIOU, George
Resigned: 29 June 2009
Appointed Date: 17 August 2006
70 years old
Director
PRICE, Christopher David
Resigned: 31 December 2012
Appointed Date: 17 August 2006
61 years old
Director
QUAYLE, John Arthur
Resigned: 31 December 2016
Appointed Date: 08 June 2000
75 years old

AGILITY LOGISTICS SOLUTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Jan 2017
Appointment of Mr Howard Graham Sellers as a director on 1 January 2017
03 Jan 2017
Termination of appointment of John Arthur Quayle as a director on 31 December 2016
31 Aug 2016
Termination of appointment of Andrew John Jackson as a director on 31 August 2016
21 Jul 2016
Full accounts made up to 31 December 2015
...
... and 101 more events
08 Aug 2000
Secretary resigned
08 Aug 2000
New secretary appointed;new director appointed
23 May 2000
Company name changed ever 1300 LIMITED\certificate issued on 24/05/00
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

AGILITY LOGISTICS SOLUTIONS LIMITED Charges

31 October 2001
Deed of assignment of keyman life policy
Delivered: 3 November 2001
Status: Satisfied on 15 July 2006
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: The right, title and interest in and to certain keyman…
31 October 2001
Debenture
Delivered: 3 November 2001
Status: Satisfied on 15 July 2006
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…
17 October 2001
Debenture
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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