THE LOGISTICS BUSINESS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 02619692
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Mauro Costa Conceicao as a director on 17 February 2017; Appointment of Mr John Francis Mertz as a director on 17 February 2017; Appointment of Mr Barry Evan Malamud as a director on 17 February 2017. The most likely internet sites of THE LOGISTICS BUSINESS LIMITED are www.thelogisticsbusiness.co.uk, and www.the-logistics-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The Logistics Business Limited is a Private Limited Company. The company registration number is 02619692. The Logistics Business Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of The Logistics Business Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes England Mk9 1fe. . CONCEICAO, Mauro Costa is a Secretary of the company. CONCEICAO, Mauro Costa is a Director of the company. MALAMUD, Barry Evan is a Director of the company. MERTZ, John Francis is a Director of the company. WHITE III, John Austin is a Director of the company. Secretary FREEMAN, Sam has been resigned. Secretary STEELE, David Robert has been resigned. Nominee Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director BALLARD, Richard Leslie, Dr has been resigned. Director BINGHAM, David James has been resigned. Director CRAWLEY, Timothy Francis Chetwode has been resigned. Director GODDARD-WATTS, Mark has been resigned. Director HARRIS, Derek William has been resigned. Director HOARE, Nicholas Philip has been resigned. Director MARIENFELD, Michael has been resigned. Director REES, Richard Jeffrey has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. Director TOMLINSON, Simon John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CONCEICAO, Mauro Costa
Appointed Date: 17 February 2017
Director
CONCEICAO, Mauro Costa
Appointed Date: 17 February 2017
66 years old
Director
MALAMUD, Barry Evan
Appointed Date: 17 February 2017
58 years old
Director
MERTZ, John Francis
Appointed Date: 17 February 2017
68 years old
Director
WHITE III, John Austin
Appointed Date: 17 February 2017
56 years old

Resigned Directors

Secretary
FREEMAN, Sam
Resigned: 17 February 2017
Appointed Date: 16 August 2016
Secretary
STEELE, David Robert
Resigned: 16 August 2016
Appointed Date: 01 November 1991
Nominee Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1991
Appointed Date: 12 June 1991
Director
BALLARD, Richard Leslie, Dr
Resigned: 17 February 2017
Appointed Date: 01 November 1991
77 years old
Director
BINGHAM, David James
Resigned: 17 February 2017
Appointed Date: 23 September 2014
65 years old
Director
CRAWLEY, Timothy Francis Chetwode
Resigned: 05 March 1993
Appointed Date: 19 December 1991
89 years old
Director
GODDARD-WATTS, Mark
Resigned: 06 July 1994
Appointed Date: 01 November 1991
64 years old
Director
HARRIS, Derek William
Resigned: 15 July 2005
Appointed Date: 19 March 1993
82 years old
Director
HOARE, Nicholas Philip
Resigned: 17 February 2017
Appointed Date: 17 November 2015
71 years old
Director
MARIENFELD, Michael
Resigned: 17 February 2017
Appointed Date: 01 March 2013
56 years old
Director
REES, Richard Jeffrey
Resigned: 31 October 2013
Appointed Date: 01 August 2009
65 years old
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 01 November 1991
Appointed Date: 12 June 1991
Director
TOMLINSON, Simon John
Resigned: 17 February 2017
Appointed Date: 01 November 1991
69 years old

THE LOGISTICS BUSINESS LIMITED Events

24 Feb 2017
Appointment of Mr Mauro Costa Conceicao as a director on 17 February 2017
24 Feb 2017
Appointment of Mr John Francis Mertz as a director on 17 February 2017
24 Feb 2017
Appointment of Mr Barry Evan Malamud as a director on 17 February 2017
24 Feb 2017
Appointment of Mr John Austin White Iii as a director on 17 February 2017
24 Feb 2017
Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 24 February 2017
...
... and 130 more events
19 Nov 1991
Director resigned
19 Nov 1991
Ad 01/11/91--------- £ si 1@1=1 £ ic 2/3
19 Nov 1991
Accounting reference date notified as 31/10
24 Sep 1991
Company name changed steelray no. 47 LIMITED\certificate issued on 25/09/91
12 Jun 1991
Incorporation

THE LOGISTICS BUSINESS LIMITED Charges

28 July 2014
Charge code 0261 9692 0005
Delivered: 1 August 2014
Status: Satisfied on 23 February 2017
Persons entitled: Simon John Tomlinson Richard Leslie Ballard
Description: L/H property k/a the courthouse the crescent bromsgrove t/n…
31 August 2000
Debenture
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1992
Debenture
Delivered: 26 March 1992
Status: Satisfied on 20 July 2005
Persons entitled: Birmingham Technology (Venture Capital) Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 1992
Debenture
Delivered: 28 February 1992
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: . 01.

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