DFDS LOGISTICS GRIMSBY LIMITED
IMMINGHAM IDENTITY PARADE LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 03263721
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address NORDIC HOUSE, IMMINGHAM DOCK, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Register inspection address has been changed from C/O C/O Gfde Grimsby Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ to C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ; Confirmation statement made on 14 February 2017 with no updates; Termination of appointment of Michael Patrick Wilkinson as a director on 30 November 2016. The most likely internet sites of DFDS LOGISTICS GRIMSBY LIMITED are www.dfdslogisticsgrimsby.co.uk, and www.dfds-logistics-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Habrough Rail Station is 3.7 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6 miles; to Goxhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfds Logistics Grimsby Limited is a Private Limited Company. The company registration number is 03263721. Dfds Logistics Grimsby Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Dfds Logistics Grimsby Limited is Nordic House Immingham Dock Immingham South Humberside Dn40 2lz. . JENSEN, Per Lund is a Secretary of the company. GREEN, Edward James is a Director of the company. MACAULAY, Stephen William is a Director of the company. PINCHBECK, Simon Barrie is a Director of the company. Secretary BRADLEY, Maxwell Orby John has been resigned. Secretary FITZGERALD, Graham Patrick has been resigned. Secretary HIGHAM, Lorraine has been resigned. Secretary KITCHING, Richard Philip has been resigned. Secretary THORPE, Malcolm Frederick has been resigned. Secretary WILKINSON, Michael Patrick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLE, Ian Andrew has been resigned. Director COLE, Ian Andrew has been resigned. Director KIRWIN, Lea has been resigned. Director THORPE, Malcolm Frederick has been resigned. Director WILKINSON, Michael Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 01 January 2015
Director
GREEN, Edward James
Appointed Date: 01 July 2014
67 years old
Director
MACAULAY, Stephen William
Appointed Date: 01 July 2014
64 years old
Director
PINCHBECK, Simon Barrie
Appointed Date: 01 August 2007
52 years old

Resigned Directors

Secretary
BRADLEY, Maxwell Orby John
Resigned: 01 February 2003
Appointed Date: 09 June 1997
Secretary
FITZGERALD, Graham Patrick
Resigned: 01 January 2015
Appointed Date: 01 July 2014
Secretary
HIGHAM, Lorraine
Resigned: 01 July 2007
Appointed Date: 02 March 2005
Secretary
KITCHING, Richard Philip
Resigned: 01 July 2014
Appointed Date: 01 October 2007
Secretary
THORPE, Malcolm Frederick
Resigned: 30 June 2004
Appointed Date: 01 February 2003
Secretary
WILKINSON, Michael Patrick
Resigned: 02 March 2005
Appointed Date: 30 June 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 15 October 1996
Director
COLE, Ian Andrew
Resigned: 10 March 2005
Appointed Date: 01 September 2003
57 years old
Director
COLE, Ian Andrew
Resigned: 01 May 2002
Appointed Date: 01 February 2000
57 years old
Director
KIRWIN, Lea
Resigned: 01 July 2014
Appointed Date: 02 March 2005
60 years old
Director
THORPE, Malcolm Frederick
Resigned: 30 June 2004
Appointed Date: 01 September 2003
55 years old
Director
WILKINSON, Michael Patrick
Resigned: 30 November 2016
Appointed Date: 09 June 1997
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 15 October 1996

Persons With Significant Control

Dfds A/S
Notified on: 1 August 2016
Nature of control: Has significant influence or control

DFDS LOGISTICS GRIMSBY LIMITED Events

14 Feb 2017
Register inspection address has been changed from C/O C/O Gfde Grimsby Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ to C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ
14 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
25 Jan 2017
Termination of appointment of Michael Patrick Wilkinson as a director on 30 November 2016
22 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 96 more events
13 Jun 1997
New secretary appointed
13 Jun 1997
Secretary resigned
13 Jun 1997
Director resigned
13 Jun 1997
Registered office changed on 13/06/97 from: 12 york place leeds LS1 2DS
15 Oct 1996
Incorporation

DFDS LOGISTICS GRIMSBY LIMITED Charges

1 July 2014
Charge code 0326 3721 0005
Delivered: 2 July 2014
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property at estate road 6 south humberside…
19 November 2010
All assets debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2002
All asset debenture
Delivered: 14 January 2002
Status: Satisfied on 8 July 2009
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 October 1998
Debenture
Delivered: 3 November 1998
Status: Satisfied on 8 July 2009
Persons entitled: Reedham Factors Limited
Description: Fixed charge any debt pursuant to the agreement which fails…

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