YODEL LOGISTICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AE

Company number 07950784
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 2ND FLOOR ATLANTIC PAVILION, ALBERT DOCK, LIVERPOOL, L3 4AE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of YODEL LOGISTICS LIMITED are www.yodellogistics.co.uk, and www.yodel-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yodel Logistics Limited is a Private Limited Company. The company registration number is 07950784. Yodel Logistics Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Yodel Logistics Limited is 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4ae. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. KERSHAW, David Wallace is a Director of the company. NEAL, Richard John is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Director MONK, Gary Andrew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 15 February 2012
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 15 February 2012
65 years old
Director
KERSHAW, David Wallace
Appointed Date: 04 October 2013
69 years old
Director
NEAL, Richard John
Appointed Date: 04 October 2013
49 years old
Director
PETERS, Philip Leslie
Appointed Date: 15 February 2012
68 years old
Director
SEAL, Michael
Appointed Date: 15 February 2012
77 years old

Resigned Directors

Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 15 February 2012
Director
MONK, Gary Andrew
Resigned: 27 June 2014
Appointed Date: 15 February 2012
56 years old

Persons With Significant Control

Yodel Distribution Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YODEL LOGISTICS LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 789,000,001
...
... and 26 more events
17 Dec 2012
Particulars of a mortgage or charge / charge no: 2
01 Aug 2012
Director's details changed for Mr Gary Andrew Monk on 1 August 2012
12 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
  • GBP 500,000,001
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YODEL LOGISTICS LIMITED Charges

14 December 2012
A fixed and floating charge debenture
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Trustee
Description: Fixed and floating charge over real property, tangible…
29 June 2012
Accession deed
Delivered: 11 July 2012
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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