INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TQ

Company number 03025118
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address LOGISTICS HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Thomas Hamilton Ashley on 1 September 2016; Director's details changed for Mr Christopher James Ellard on 18 May 2016. The most likely internet sites of INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED are www.internationallogisticsdistribution.co.uk, and www.international-logistics-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Logistics Distribution Limited is a Private Limited Company. The company registration number is 03025118. International Logistics Distribution Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of International Logistics Distribution Limited is Logistics House Charles Avenue Burgess Hill West Sussex Rh15 9tq. . SILLETT, Caroline Hazel is a Secretary of the company. ASHLEY, Thomas Hamilton is a Director of the company. ELLARD, Christopher James is a Director of the company. MIDDLEMISS, Jane Lesley is a Director of the company. SILLETT, Caroline Hazel is a Director of the company. STEPHENSON, Michael Andrew is a Director of the company. Secretary ASHLEY, Nicola Jane has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ASHLEY, Grant Nicholas has been resigned. Director ASHLEY, Nicola Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SILLETT, Caroline Hazel
Appointed Date: 09 October 2015
Director
ASHLEY, Thomas Hamilton
Appointed Date: 23 October 2015
35 years old
Director
ELLARD, Christopher James
Appointed Date: 23 October 2015
60 years old
Director
MIDDLEMISS, Jane Lesley
Appointed Date: 23 October 2015
63 years old
Director
SILLETT, Caroline Hazel
Appointed Date: 23 October 2015
55 years old
Director
STEPHENSON, Michael Andrew
Appointed Date: 30 July 2002
53 years old

Resigned Directors

Secretary
ASHLEY, Nicola Jane
Resigned: 20 December 2011
Appointed Date: 06 April 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 22 February 1995
Director
ASHLEY, Grant Nicholas
Resigned: 23 October 2015
Appointed Date: 06 April 1995
67 years old
Director
ASHLEY, Nicola Jane
Resigned: 20 December 2011
Appointed Date: 30 July 2002
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 22 February 1995

Persons With Significant Control

International Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Thomas Hamilton Ashley on 1 September 2016
08 Aug 2016
Director's details changed for Mr Christopher James Ellard on 18 May 2016
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 78 more events
20 Apr 1995
Company name changed serialscreen LIMITED\certificate issued on 21/04/95
20 Apr 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Apr 1995
Nc inc already adjusted 06/04/95
13 Apr 1995
£ nc 1000/100000 06/04/95
22 Feb 1995
Incorporation

INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED Charges

23 October 2015
Charge code 0302 5118 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
11 August 2000
Fixed and floating charge
Delivered: 15 August 2000
Status: Satisfied on 25 June 2015
Persons entitled: Bibby Factors Sussex Limited
Description: By way of fixed charge any present or future debt the…
22 September 1997
Mortgage debenture
Delivered: 26 September 1997
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1995
Guarantee and debenture
Delivered: 4 August 1995
Status: Satisfied on 28 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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