HOLISTIC LOGISTICS (MILTON KEYNES) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5QL

Company number 06063264
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 1 BRIDGETURN AVENUE OLD WOLVERTON ROAD, WOLVERTON, MILTON KEYNES, MK12 5QL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Lee John Mead on 12 January 2017. The most likely internet sites of HOLISTIC LOGISTICS (MILTON KEYNES) LIMITED are www.holisticlogisticsmiltonkeynes.co.uk, and www.holistic-logistics-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 2.7 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bow Brickhill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holistic Logistics Milton Keynes Limited is a Private Limited Company. The company registration number is 06063264. Holistic Logistics Milton Keynes Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Holistic Logistics Milton Keynes Limited is 1 Bridgeturn Avenue Old Wolverton Road Wolverton Milton Keynes Mk12 5ql. The company`s financial liabilities are £49.58k. It is £49.58k against last year. And the total assets are £216.42k, which is £216.42k against last year. MEAD, Lee John is a Secretary of the company. BOOTH, Brendan Oliver is a Director of the company. MEAD, Lee John is a Director of the company. Secretary WING FINANCE LIMITED has been resigned. Director BOOTH, John Anthony has been resigned. The company operates in "Other transportation support activities".


holistic logistics (milton keynes) Key Finiance

LIABILITIES £49.58k
CASH n/a
TOTAL ASSETS £216.42k
All Financial Figures

Current Directors

Secretary
MEAD, Lee John
Appointed Date: 26 January 2007

Director
BOOTH, Brendan Oliver
Appointed Date: 17 June 2013
45 years old

Director
MEAD, Lee John
Appointed Date: 06 September 2013
44 years old

Resigned Directors

Secretary
WING FINANCE LIMITED
Resigned: 26 January 2007
Appointed Date: 23 January 2007

Director
BOOTH, John Anthony
Resigned: 09 July 2013
Appointed Date: 23 January 2007
75 years old

Persons With Significant Control

Mr Lee John Mead
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLISTIC LOGISTICS (MILTON KEYNES) LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Lee John Mead on 12 January 2017
16 Jan 2017
Secretary's details changed for Lee John Mead on 12 January 2017
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
26 Feb 2007
New secretary appointed
26 Feb 2007
Secretary resigned
14 Feb 2007
Secretary resigned
14 Feb 2007
New secretary appointed
23 Jan 2007
Incorporation

HOLISTIC LOGISTICS (MILTON KEYNES) LIMITED Charges

19 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
All assets debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…