PAB LOGISTICS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9HX

Company number 04616116
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address UNIT 1 SPENCROFT ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9HX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Graham Sydney Lovatt as a director on 15 September 2016. The most likely internet sites of PAB LOGISTICS LIMITED are www.pablogistics.co.uk, and www.pab-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pab Logistics Limited is a Private Limited Company. The company registration number is 04616116. Pab Logistics Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Pab Logistics Limited is Unit 1 Spencroft Road Lymedale Business Park Newcastle Staffordshire St5 9hx. The company`s financial liabilities are £27.18k. It is £-3.82k against last year. The cash in hand is £22.85k. It is £5.41k against last year. And the total assets are £52.37k, which is £9.31k against last year. BOULTON, Peter Kenneth James is a Director of the company. Secretary BOULTON, Kim has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOVATT, Graham Sydney has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


pab logistics Key Finiance

LIABILITIES £27.18k
-13%
CASH £22.85k
+31%
TOTAL ASSETS £52.37k
+21%
All Financial Figures

Current Directors

Director
BOULTON, Peter Kenneth James
Appointed Date: 12 December 2002
62 years old

Resigned Directors

Secretary
BOULTON, Kim
Resigned: 05 November 2009
Appointed Date: 12 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
LOVATT, Graham Sydney
Resigned: 15 September 2016
Appointed Date: 05 November 2009
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Peter Kenneth James Boulton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PAB LOGISTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Termination of appointment of Graham Sydney Lovatt as a director on 15 September 2016
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
...
... and 37 more events
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
12 Dec 2002
Incorporation

PAB LOGISTICS LIMITED Charges

28 June 2013
Charge code 0461 6116 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at units 1 & 2 spencroft road off brymbo road…
24 April 2013
Charge code 0461 6116 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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