INTERNATIONAL LOGGING TECHNOLOGY LIMITED
LOUGHBOROUGH DATALOG TECHNOLOGY LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX

Company number 02478447
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of INTERNATIONAL LOGGING TECHNOLOGY LIMITED are www.internationalloggingtechnology.co.uk, and www.international-logging-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Logging Technology Limited is a Private Limited Company. The company registration number is 02478447. International Logging Technology Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of International Logging Technology Limited is Weatherford Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary MONCUR, Brian has been resigned. Secretary PADGETT, Sean Stephen has been resigned. Secretary RIVETT, Roger Edgar has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Secretary UNDERDOWN, Keith Robert has been resigned. Director BABCOCK, Kenneth Belknap has been resigned. Director BEARD, Gregory has been resigned. Director CHERINGTON, Charles Reed has been resigned. Director FORBES, Gareth has been resigned. Director FULTON, William Gray has been resigned. Director HENDERSON, Anthony Bruce has been resigned. Director MONCUR, Brian has been resigned. Director UNDERDOWN, Ian Michael has been resigned. Director UNDERDOWN, Keith Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 11 February 2014
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 04 September 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
MONCUR, Brian
Resigned: 11 February 2014
Appointed Date: 26 January 2009
Secretary
PADGETT, Sean Stephen
Resigned: 26 January 2009
Appointed Date: 31 August 2006
Secretary
RIVETT, Roger Edgar
Resigned: 26 January 2009
Appointed Date: 31 August 2006
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 11 February 2014
Secretary
UNDERDOWN, Keith Robert
Resigned: 31 August 2006
Director
BABCOCK, Kenneth Belknap
Resigned: 26 January 2009
Appointed Date: 31 August 2006
68 years old
Director
BEARD, Gregory
Resigned: 26 January 2009
Appointed Date: 31 August 2006
54 years old
Director
CHERINGTON, Charles Reed
Resigned: 26 January 2009
Appointed Date: 31 August 2006
62 years old
Director
FORBES, Gareth
Resigned: 27 January 2012
Appointed Date: 09 February 2011
52 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 23 January 2009
67 years old
Director
HENDERSON, Anthony Bruce
Resigned: 03 February 2012
Appointed Date: 23 January 2009
74 years old
Director
MONCUR, Brian
Resigned: 11 February 2014
Appointed Date: 03 February 2012
72 years old
Director
UNDERDOWN, Ian Michael
Resigned: 31 August 2006
67 years old
Director
UNDERDOWN, Keith Robert
Resigned: 31 August 2006
70 years old

INTERNATIONAL LOGGING TECHNOLOGY LIMITED Events

14 Feb 2017
Full accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
10 Feb 2016
Full accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
...
... and 107 more events
27 Sep 1990
New secretary appointed;new director appointed
29 Aug 1990
Ad 08/08/90--------- £ si 98@1=98 £ ic 2/100
29 Aug 1990
Accounting reference date notified as 30/09
13 Mar 1990
Secretary resigned
08 Mar 1990
Incorporation

INTERNATIONAL LOGGING TECHNOLOGY LIMITED Charges

19 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 9 May 2007
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charges over the undertaking and all…
10 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 13 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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