Company number 08385235
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address GARNER STREET BUSINESS PARK GARNER STREET, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST4 7BH
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 twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 083852350001 in full; Registration of charge 083852350003, created on 14 December 2016. The most likely internet sites of PLACE 2 PLACE LOGISTICS LTD are www.place2placelogistics.co.uk, and www.place-2-place-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and ten months. Place 2 Place Logistics Ltd is a Private Limited Company.
The company registration number is 08385235. Place 2 Place Logistics Ltd has been working since 01 February 2013.
The present status of the company is Active. The registered address of Place 2 Place Logistics Ltd is Garner Street Business Park Garner Street Etruria Stoke On Trent Staffordshire St4 7bh. The company`s financial liabilities are £12.25k. It is £2.1k against last year. The cash in hand is £28.09k. It is £15.15k against last year. And the total assets are £715.56k, which is £33.86k against last year. BARFOOT, Mark James is a Director of the company. C4C OWNERSHIP PARTNERS LIMITED is a Director of the company. Director BARFOOT, Georgina Victoria has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
place 2 place logistics Key Finiance
LIABILITIES
£12.25k
+20%
CASH
£28.09k
+117%
TOTAL ASSETS
£715.56k
+4%
All Financial Figures
Current Directors
Director
C4C OWNERSHIP PARTNERS LIMITED
Appointed Date: 30 June 2016
Resigned Directors
Persons With Significant Control
Mr Mark James Barfoot
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLACE 2 PLACE LOGISTICS LTD Events
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Satisfaction of charge 083852350001 in full
23 Dec 2016
Registration of charge 083852350003, created on 14 December 2016
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
...
... and 14 more events
28 Feb 2014
Director's details changed for Mark James Barfoot on 1 January 2014
23 Oct 2013
Termination of appointment of Georgina Barfoot as a director
11 Oct 2013
Registration of charge 083852350001
03 Jul 2013
Appointment of Mark James Barfoot as a director
01 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 December 2016
Charge code 0838 5235 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
2 December 2015
Charge code 0838 5235 0002
Delivered: 22 December 2015
Status: Satisfied
on 7 July 2016
Persons entitled: Capital for Colleagues PLC
Description: Contains fixed charge…
11 October 2013
Charge code 0838 5235 0001
Delivered: 11 October 2013
Status: Satisfied
on 9 January 2017
Persons entitled: Skipton Buisness Finance Limited
Description: Fixed and floating charge. 'I. All freehold or leasehold…