LOGOS FULFILMENT SERVICES LIMITED
PLYMOUTH

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Company number 07310382
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address BRITANNIC HOUSE, 51 NORTH HILL, PLYMOUTH, PL4 8HZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Part of the property or undertaking has been released and no longer forms part of charge 2; Part of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of LOGOS FULFILMENT SERVICES LIMITED are www.logosfulfilmentservices.co.uk, and www.logos-fulfilment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Logos Fulfilment Services Limited is a Private Limited Company. The company registration number is 07310382. Logos Fulfilment Services Limited has been working since 09 July 2010. The present status of the company is Active. The registered address of Logos Fulfilment Services Limited is Britannic House 51 North Hill Plymouth Pl4 8hz. . WOOLER, Daniel Anthony is a Director of the company. WOOLER, Georgie Suzanne is a Director of the company. Director HAWKINS, James Nicholas Gillies has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WOOLER, Daniel Anthony
Appointed Date: 23 August 2010
57 years old
Director
WOOLER, Georgie Suzanne
Appointed Date: 30 January 2012
54 years old

Resigned Directors

Director
HAWKINS, James Nicholas Gillies
Resigned: 23 August 2010
Appointed Date: 09 July 2010
64 years old

Persons With Significant Control

Ww (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGOS FULFILMENT SERVICES LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
12 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge 2
12 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
12 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge 073103820003
05 Aug 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 13 more events
15 Jan 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Current accounting period shortened from 31 July 2011 to 30 April 2011
24 Aug 2010
Appointment of Mr Daniel Anthony Wooler as a director
23 Aug 2010
Termination of appointment of James Hawkins as a director
09 Jul 2010
Incorporation

LOGOS FULFILMENT SERVICES LIMITED Charges

29 May 2015
Charge code 0731 0382 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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