CROMWELL LOGISTICS LIMITED
WIGSTON CROMWELL TOOLS (NOTTINGHAM) LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT

Company number 01220889
Status Active
Incorporation Date 28 July 1975
Company Type Private Limited Company
Address PO BOX 14, CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
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 one hundred and ten events have happened. The last three records are Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of CROMWELL LOGISTICS LIMITED are www.cromwelllogistics.co.uk, and www.cromwell-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Logistics Limited is a Private Limited Company. The company registration number is 01220889. Cromwell Logistics Limited has been working since 28 July 1975. The present status of the company is Active. The registered address of Cromwell Logistics Limited is Po Box 14 Chartwell Drive Wigston Leicester Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. COSTELLO JR., Fred James is a Director of the company. KERINS, Michael is a Director of the company. MOWINSKI, Ryan is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary LADBROOKE, Timothy has been resigned. Director COOKE, Martin Derek has been resigned. Director DOHERTY, Brian has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director MORTIBOYS, Gary has been resigned. Director PERKINS, Michael David has been resigned. Director RAWLINSON II, David Lee has been resigned. Director TOVEY, Robert George has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
COSTELLO JR., Fred James
Appointed Date: 30 December 2016
65 years old
Director
KERINS, Michael
Appointed Date: 11 August 2000
61 years old
Director
MOWINSKI, Ryan
Appointed Date: 12 September 2016
46 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Director
COOKE, Martin Derek
Resigned: 31 December 2016
Appointed Date: 11 August 2000
70 years old
Director
DOHERTY, Brian
Resigned: 29 February 2004
Appointed Date: 11 August 2000
68 years old
Director
GREGORY, Michael
Resigned: 01 September 2015
81 years old
Director
LADBROOKE, Timothy
Resigned: 31 December 2016
70 years old
Director
MORTIBOYS, Gary
Resigned: 12 September 2016
Appointed Date: 27 April 2010
63 years old
Director
PERKINS, Michael David
Resigned: 12 May 2005
85 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 September 2015
49 years old
Director
TOVEY, Robert George
Resigned: 31 August 1996
82 years old

Persons With Significant Control

Cromwell Group (Holdings) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL LOGISTICS LIMITED Events

10 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
09 Jan 2017
Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Martin Cooke as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
...
... and 100 more events
24 May 1988
Full accounts made up to 31 August 1987
26 Nov 1987
Return made up to 25/09/87; full list of members
16 Jul 1987
Full accounts made up to 31 August 1986
16 Jul 1987
Return made up to 29/08/86; full list of members
18 Sep 1986
Director resigned

CROMWELL LOGISTICS LIMITED Charges

7 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2009
Debenture
Delivered: 10 February 2009
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: All book & other debts & other monetry claims.

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