LOGIC MANUFACTURING LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4JL
Company number 02020767
Status Active
Incorporation Date 19 May 1986
Company Type Private Limited Company
Address FOUNDRY INDUSTRIAL ESTATE, BRIDGE END, HEXHAM, NORTHUMBERLAND, NE46 4JL
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 020207670008, created on 6 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LOGIC MANUFACTURING LIMITED are www.logicmanufacturing.co.uk, and www.logic-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Corbridge Rail Station is 3 miles; to Riding Mill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Manufacturing Limited is a Private Limited Company. The company registration number is 02020767. Logic Manufacturing Limited has been working since 19 May 1986. The present status of the company is Active. The registered address of Logic Manufacturing Limited is Foundry Industrial Estate Bridge End Hexham Northumberland Ne46 4jl. . CORDINER, Brian Robert is a Secretary of the company. BENIAMS, Simon James is a Director of the company. CORDINER, Brian Robert is a Director of the company. PURDY, John Dennis is a Director of the company. Secretary JOHNSON, Edward Stanley has been resigned. Director BRIGHT, Eric Paul has been resigned. Director RUTHERFORD, William David has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
CORDINER, Brian Robert
Appointed Date: 26 May 1992
Director
BENIAMS, Simon James

63 years old
Director
CORDINER, Brian Robert

77 years old
Director
PURDY, John Dennis
Appointed Date: 23 July 2001
70 years old

Resigned Directors

Secretary
JOHNSON, Edward Stanley
Resigned: 26 May 1992
Director
BRIGHT, Eric Paul
Resigned: 28 February 1999
82 years old
Director
RUTHERFORD, William David
Resigned: 08 September 2011
78 years old

Persons With Significant Control

Mr Brian Robert Cordiner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Beniams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC MANUFACTURING LIMITED Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Registration of charge 020207670008, created on 6 December 2016
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
16 Nov 2015
Director's details changed for Mr Simon James Beniams on 1 November 2015
...
... and 88 more events
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: 47 brunswick place london N1 6EE
27 Aug 1986
Memorandum and Articles of Association
20 Aug 1986
Accounting reference date notified as 31/08
30 Jul 1986
Company name changed followgage LIMITED\certificate issued on 30/07/86

LOGIC MANUFACTURING LIMITED Charges

6 December 2016
Charge code 0202 0767 0008
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Simon James Beniams
Description: Property k/a units 1 2 3 and foundry industrial estate…
22 November 1991
Debenture
Delivered: 3 December 1991
Status: Satisfied on 9 December 2013
Persons entitled: William David Rutherford
Description: L/H property k/as units 1,2,3 and 5 foundary industrial…
22 November 1991
Debenture
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: Brian Robert Cordiner
Description: L/H units 1,2,3 and 5 foundry industrial…
21 March 1989
Legal charge
Delivered: 31 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 3 & 5 foundry industrial estate, bridge end…
22 January 1988
Debenture
Delivered: 3 February 1988
Status: Satisfied on 30 November 1991
Persons entitled: Edward Stanley Johnson
Description: Undertaking and all property and assets present and future…
22 January 1988
Debenture
Delivered: 3 February 1988
Status: Satisfied on 30 November 1991
Persons entitled: Brian Robert Cordiner
Description: Undertaking and all property and assets present and future…
27 November 1986
Debenture
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1986
Debenture
Delivered: 9 October 1986
Status: Satisfied on 30 November 1991
Persons entitled: Council for Small Industries in Rural Areas
Description: Fixed and floating charges over the undertaking and all…

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