CRM LOGISTICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 04757525
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Charles Rodney Mathers on 30 April 2017; Secretary's details changed for Mr Simon Tennant Barker on 30 April 2017; Confirmation statement made on 8 May 2017 with updates. The most likely internet sites of CRM LOGISTICS LIMITED are www.crmlogistics.co.uk, and www.crm-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crm Logistics Limited is a Private Limited Company. The company registration number is 04757525. Crm Logistics Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Crm Logistics Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . BARKER, Simon Tennant is a Secretary of the company. BROUGHTON, Barry Geoffrey is a Director of the company. MATHERS, Charles Rodney is a Director of the company. SMITH, Matthew James is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
BARKER, Simon Tennant
Appointed Date: 08 May 2003
Director
BROUGHTON, Barry Geoffrey
Appointed Date: 01 September 2013
47 years old
Director
MATHERS, Charles Rodney
Appointed Date: 08 May 2003
69 years old
Director
SMITH, Matthew James
Appointed Date: 08 May 2003
46 years old

Persons With Significant Control

Mr Charles Rodney Mathers
Notified on: 6 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthews Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRM LOGISTICS LIMITED Events

10 May 2017
Director's details changed for Mr Charles Rodney Mathers on 30 April 2017
10 May 2017
Secretary's details changed for Mr Simon Tennant Barker on 30 April 2017
10 May 2017
Confirmation statement made on 8 May 2017 with updates
10 Feb 2017
Total exemption full accounts made up to 31 May 2016
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
...
... and 44 more events
09 Mar 2005
Total exemption full accounts made up to 31 May 2004
08 Jun 2004
Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004
Particulars of mortgage/charge
15 Aug 2003
Ad 08/05/03--------- £ si 99@1=99 £ ic 1/100
08 May 2003
Incorporation

CRM LOGISTICS LIMITED Charges

23 February 2015
Charge code 0475 7525 0012
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a unit 4 lakeside park, neptune close…
9 June 2014
Charge code 0475 7525 0011
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 September 2010
Legal mortgage
Delivered: 28 September 2010
Status: Satisfied on 7 December 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 4 lakeside park neptune close medway city estate…
14 May 2008
Legal charge
Delivered: 16 May 2008
Status: Satisfied on 11 October 2013
Persons entitled: Abbey National PLC as Trustee for the Group
Description: L/H unit A3 lakeside park neptune close medway city estate…
14 May 2008
Floating charge
Delivered: 16 May 2008
Status: Satisfied on 11 October 2013
Persons entitled: Abbey National PLC as Trustee for the Group
Description: All the companys undertaking and assets all uncalled…
8 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 7 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Guarantee & debenture
Delivered: 14 January 2004
Status: Satisfied on 11 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRM LAND MANAGEMENT LIMITED CRM LAW LLP CRM MAINTENANCE SERVICES LIMITED CRM MANAGEMENT LIMITED CRM MARINE CONSULTING LTD CRM MASTERS LIMITED CRM MC & CO LTD