BRUNEL LOGISTICS (UK) LIMITED
REDDITCH BRUNEL SHIPPING LIMITED SPEED 9715 LIMITED

Hellopages » Worcestershire » Redditch » B98 7ST

Company number 04869956
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 2 OAKS BUSINESS PARK, CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3 . The most likely internet sites of BRUNEL LOGISTICS (UK) LIMITED are www.brunellogisticsuk.co.uk, and www.brunel-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Brunel Logistics Uk Limited is a Private Limited Company. The company registration number is 04869956. Brunel Logistics Uk Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Brunel Logistics Uk Limited is 2 Oaks Business Park Clews Road Redditch Worcestershire B98 7st. . BOTT, Lynn Margaret is a Secretary of the company. BOTT, George is a Director of the company. BOTT, Graham is a Director of the company. BOTT, Harry is a Director of the company. NG, Lai Ping is a Director of the company. Secretary LINGARD, Bernadette Mary has been resigned. Secretary LINGARD, Emily Georgina has been resigned. Secretary SAXON BUSINESS SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Peter Geoffrey has been resigned. Director BAKER, Peter Geoffrey has been resigned. Director LINGARD, Gary Douglas Stanley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
BOTT, Lynn Margaret
Appointed Date: 10 November 2014
Director
BOTT, George
Appointed Date: 12 August 2013
45 years old
Director
BOTT, Graham
Appointed Date: 17 July 2013
79 years old
Director
BOTT, Harry
Appointed Date: 12 August 2013
39 years old
Director
NG, Lai Ping
Appointed Date: 29 July 2013
64 years old

Resigned Directors

Secretary
LINGARD, Bernadette Mary
Resigned: 05 September 2004
Appointed Date: 11 September 2003
Secretary
LINGARD, Emily Georgina
Resigned: 23 December 2005
Appointed Date: 05 September 2004
Secretary
SAXON BUSINESS SERVICES LTD
Resigned: 01 October 2009
Appointed Date: 23 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 18 August 2003
Director
BAKER, Peter Geoffrey
Resigned: 22 September 2013
Appointed Date: 31 July 2013
76 years old
Director
BAKER, Peter Geoffrey
Resigned: 17 July 2013
Appointed Date: 23 December 2005
76 years old
Director
LINGARD, Gary Douglas Stanley
Resigned: 23 December 2005
Appointed Date: 11 September 2003
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Graham Bott
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

BRUNEL LOGISTICS (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
30 Jun 2015
Registration of charge 048699560004, created on 26 June 2015
...
... and 61 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
18 Sep 2003
Registered office changed on 18/09/03 from: 6-8 underwood street london N1 7JQ
17 Sep 2003
Company name changed speed 9715 LIMITED\certificate issued on 17/09/03
18 Aug 2003
Incorporation

BRUNEL LOGISTICS (UK) LIMITED Charges

26 June 2015
Charge code 0486 9956 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property at 20 fleetwood close webheath redditch…
21 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 16 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2003
Agreement
Delivered: 25 November 2003
Status: Satisfied on 16 August 2013
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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