INTERNATIONAL LOGISTICS GROUP LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TQ

Company number 03026592
Status Active
Incorporation Date 27 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 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Auditor's resignation; Director's details changed for Mr Christopher James Ellard on 18 May 2016. The most likely internet sites of INTERNATIONAL LOGISTICS GROUP LIMITED are www.internationallogisticsgroup.co.uk, and www.international-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 03026592. International Logistics Group Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of International Logistics Group 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. Secretary RUDDOCK, Michael has been resigned. Director ASHLEY, Grant has been resigned. Director ASHLEY, Nicola Jane has been resigned. Director COX, Mark David has been resigned. Director FLETCHER, Michael John has been resigned. Director MATTHEWS, Geoffrey Howard has been resigned. Director RUDDOCK, Michael Roger has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SILLETT, Caroline Hazel
Appointed Date: 11 November 2014
Director
ASHLEY, Thomas Hamilton
Appointed Date: 23 October 2015
35 years old
Director
ELLARD, Christopher James
Appointed Date: 01 July 2004
61 years old
Director
MIDDLEMISS, Jane Lesley
Appointed Date: 26 November 2012
63 years old
Director
SILLETT, Caroline Hazel
Appointed Date: 02 January 2014
55 years old
Director
STEPHENSON, Michael Andrew
Appointed Date: 22 March 2002
54 years old

Resigned Directors

Secretary
ASHLEY, Nicola Jane
Resigned: 30 September 2008
Appointed Date: 28 March 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 27 February 1995
Secretary
RUDDOCK, Michael
Resigned: 06 November 2014
Appointed Date: 30 September 2008
Director
ASHLEY, Grant
Resigned: 23 October 2015
Appointed Date: 28 March 1995
67 years old
Director
ASHLEY, Nicola Jane
Resigned: 30 September 2008
Appointed Date: 22 March 2002
65 years old
Director
COX, Mark David
Resigned: 31 December 2012
Appointed Date: 26 March 2012
58 years old
Director
FLETCHER, Michael John
Resigned: 21 January 2011
Appointed Date: 01 November 2010
77 years old
Director
MATTHEWS, Geoffrey Howard
Resigned: 05 October 2005
Appointed Date: 01 July 2004
72 years old
Director
RUDDOCK, Michael Roger
Resigned: 06 November 2014
Appointed Date: 01 July 2004
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Ilg Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL LOGISTICS GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Oct 2016
Auditor's resignation
08 Aug 2016
Director's details changed for Mr Christopher James Ellard on 18 May 2016
08 Aug 2016
Director's details changed for Mr Thomas Hamilton Ashley on 31 March 2016
20 Apr 2016
Full accounts made up to 30 November 2015
...
... and 122 more events
20 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1995
Nc inc already adjusted 06/04/95
13 Apr 1995
Memorandum and Articles of Association
13 Apr 1995
£ nc 1000/100000 06/04/95
27 Feb 1995
Incorporation

INTERNATIONAL LOGISTICS GROUP LIMITED Charges

23 October 2015
Charge code 0302 6592 0008
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
13 October 2014
Charge code 0302 6592 0007
Delivered: 17 October 2014
Status: Satisfied on 12 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2012
All assets debenture
Delivered: 15 March 2012
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Legal charge
Delivered: 14 January 2011
Status: Satisfied on 18 July 2014
Persons entitled: Gavin Waymark, Natalie Waymark
Description: The securities, all dividends, distributions and other…
26 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 18 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
All assets debenture
Delivered: 7 December 2002
Status: Satisfied on 1 April 2011
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1997
Mortgage debenture
Delivered: 26 September 1997
Status: Satisfied on 1 April 2011
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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