LF LOGISTICS (UK) LIMITED
MANCHESTER IDS LOGISTICS (UK) LIMITED PB LOGISTICS LIMITED PETER BLACK DISTRIBUTION LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 02148337
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 December 2016 GBP 25,050,000 ; Appointment of Mr Rajesh Vardichand Ranavat as a director on 27 October 2016. The most likely internet sites of LF LOGISTICS (UK) LIMITED are www.lflogisticsuk.co.uk, and www.lf-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Lf Logistics Uk Limited is a Private Limited Company. The company registration number is 02148337. Lf Logistics Uk Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Lf Logistics Uk Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . CIRCUS, James Alexander is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. RANAVAT, Rajesh Vardichand is a Director of the company. Secretary ELLIS, Stephen Mark has been resigned. Secretary HILL, Richard Stuart has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director ARNOLD, Ian Anthony has been resigned. Director CANN, Gary Leslie has been resigned. Director CHANG, Benedict Yew Teck has been resigned. Director COTTRELL, Nicholas Andrew has been resigned. Director ELLIS, Stephen Mark has been resigned. Director GEDDES, Grant has been resigned. Director JOHNSON, Harry Edwin has been resigned. Director LIDDLE, Neville James has been resigned. Director LISTER, Robert Stephen has been resigned. Director PARKES, John Leslie has been resigned. Director PARTHASARATHY, Srinivasan has been resigned. Director PHI, Joseph has been resigned. Director RANAVAT, Rajesh Vardichand has been resigned. Director SHAW, Richard Everett has been resigned. Director SMART, David Whitson has been resigned. Director THOMSON, Scott Annand has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CIRCUS, James Alexander
Appointed Date: 18 August 2016
50 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 01 May 2013
66 years old
Director
RANAVAT, Rajesh Vardichand
Appointed Date: 27 October 2016
67 years old

Resigned Directors

Secretary
ELLIS, Stephen Mark
Resigned: 09 September 2009
Appointed Date: 22 January 2008
Secretary
HILL, Richard Stuart
Resigned: 31 August 2011
Appointed Date: 10 September 2009
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 22 January 2008
Director
ARNOLD, Ian Anthony
Resigned: 05 July 2006
66 years old
Director
CANN, Gary Leslie
Resigned: 22 January 2008
Appointed Date: 05 January 2005
64 years old
Director
CHANG, Benedict Yew Teck
Resigned: 31 May 2011
Appointed Date: 31 August 2007
71 years old
Director
COTTRELL, Nicholas Andrew
Resigned: 01 July 1998
66 years old
Director
ELLIS, Stephen Mark
Resigned: 10 September 2009
Appointed Date: 09 September 2003
60 years old
Director
GEDDES, Grant
Resigned: 04 October 1993
66 years old
Director
JOHNSON, Harry Edwin
Resigned: 23 December 2003
72 years old
Director
LIDDLE, Neville James
Resigned: 31 August 1999
Appointed Date: 28 February 1994
71 years old
Director
LISTER, Robert Stephen
Resigned: 27 October 2016
Appointed Date: 04 September 2012
69 years old
Director
PARKES, John Leslie
Resigned: 01 May 2013
Appointed Date: 09 September 2009
70 years old
Director
PARTHASARATHY, Srinivasan
Resigned: 31 August 2011
Appointed Date: 31 August 2007
68 years old
Director
PHI, Joseph
Resigned: 04 September 2012
Appointed Date: 28 November 2008
63 years old
Director
RANAVAT, Rajesh Vardichand
Resigned: 03 July 2008
Appointed Date: 31 August 2007
66 years old
Director
SHAW, Richard Everett
Resigned: 02 November 2004
Appointed Date: 04 May 1998
61 years old
Director
SMART, David Whitson
Resigned: 04 January 2009
Appointed Date: 01 November 2006
62 years old
Director
THOMSON, Scott Annand
Resigned: 27 March 2006
Appointed Date: 01 October 2003
56 years old
Director
YEWDALL, Neil Stuart
Resigned: 31 July 2009
Appointed Date: 05 November 2000
66 years old

LF LOGISTICS (UK) LIMITED Events

22 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 25,050,000
01 Nov 2016
Appointment of Mr Rajesh Vardichand Ranavat as a director on 27 October 2016
01 Nov 2016
Termination of appointment of Robert Stephen Lister as a director on 27 October 2016
20 Oct 2016
Full accounts made up to 31 December 2015
...
... and 152 more events
27 Jan 1988
Director resigned;new director appointed
14 Jan 1988
New director appointed
08 Dec 1987
Company name changed dicepack LIMITED\certificate issued on 09/12/87
19 Oct 1987
Accounting reference date notified as 31/05
17 Jul 1987
Incorporation

LF LOGISTICS (UK) LIMITED Charges

21 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 17 October 2007
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
All assets debenture
Delivered: 1 August 2006
Status: Satisfied on 17 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 17 October 2007
Persons entitled: David Ian Newett
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Deed of accession to composite guarantee and debenture
Delivered: 3 August 2004
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC Acting in Its Capacity as Security Trustee for the Securitybeneficiaries (The Security Trustee)
Description: The undertaking and all property and assets of direct…
15 February 2001
Deed of accession to a composite guarantee and debenture dated 15TH november 2000
Delivered: 22 February 2001
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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