SPECIALIST VEHICLE LOGISTICS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 7UD

Company number 05555137
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address UNITS 3&4 BURNTREE IND ESTATE, GROVELAND ROAD, TIPTON, WEST MIDLANDS, DY4 7UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of SPECIALIST VEHICLE LOGISTICS LIMITED are www.specialistvehiclelogistics.co.uk, and www.specialist-vehicle-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Specialist Vehicle Logistics Limited is a Private Limited Company. The company registration number is 05555137. Specialist Vehicle Logistics Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Specialist Vehicle Logistics Limited is Units 3 4 Burntree Ind Estate Groveland Road Tipton West Midlands Dy4 7ud. . DAI, Suzie Bridget is a Secretary of the company. BLACKWELL, John Edward is a Director of the company. DAI, Suzie Bridget is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAI, Suzie Bridget
Appointed Date: 06 September 2005
Director
BLACKWELL, John Edward
Appointed Date: 06 September 2005
76 years old
Director
DAI, Suzie Bridget
Appointed Date: 06 September 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr John Edward Blackwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzie Bridget Blackwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST VEHICLE LOGISTICS LIMITED Events

31 Jan 2017
Satisfaction of charge 2 in full
21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
17 Aug 2016
Current accounting period shortened from 30 September 2016 to 31 August 2016
13 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
19 May 2006
New secretary appointed;new director appointed
18 May 2006
Secretary resigned
18 May 2006
Director resigned
17 May 2006
Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
06 Sep 2005
Incorporation

SPECIALIST VEHICLE LOGISTICS LIMITED Charges

28 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 31 January 2017
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 5 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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