ARMET LOGISTICS LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 8HE

Company number 04138121
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 1 BRASENOSE ROAD, BOOTLE, MERSEYSIDE, ENGLAND, L20 8HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 28 February 2017; Registration of charge 041381210005, created on 8 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARMET LOGISTICS LTD are www.armetlogistics.co.uk, and www.armet-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Armet Logistics Ltd is a Private Limited Company. The company registration number is 04138121. Armet Logistics Ltd has been working since 10 January 2001. The present status of the company is Active. The registered address of Armet Logistics Ltd is 1 Brasenose Road Bootle Merseyside England L20 8he. . JAMIESON, Paul is a Secretary of the company. LUCY (JNR), Charles Anthony is a Director of the company. THOMAS, David James is a Director of the company. Secretary SANDBACH, Thomas Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUCY, Anita Joan has been resigned. Director SANDBACH, Thomas Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JAMIESON, Paul
Appointed Date: 25 January 2017
Director
LUCY (JNR), Charles Anthony
Appointed Date: 28 February 2001
66 years old
Director
THOMAS, David James
Appointed Date: 25 January 2017
63 years old

Resigned Directors

Secretary
SANDBACH, Thomas Joseph
Resigned: 24 January 2017
Appointed Date: 10 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Director
LUCY, Anita Joan
Resigned: 01 March 2006
Appointed Date: 10 January 2001
57 years old
Director
SANDBACH, Thomas Joseph
Resigned: 20 May 2002
Appointed Date: 28 February 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Charles Anthony Lucy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ARMET LOGISTICS LTD Events

10 Apr 2017
Previous accounting period shortened from 30 June 2017 to 28 February 2017
08 Mar 2017
Registration of charge 041381210005, created on 8 March 2017
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Registration of charge 041381210004, created on 6 February 2017
03 Feb 2017
Resolutions
  • RES13 ‐ Appointed the aud unitl reappointemnt 21/12/2016
...
... and 52 more events
09 Feb 2001
New director appointed
09 Feb 2001
New director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
10 Jan 2001
Incorporation

ARMET LOGISTICS LTD Charges

8 March 2017
Charge code 0413 8121 0005
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 February 2017
Charge code 0413 8121 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
25 January 2017
Charge code 0413 8121 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (Crn:0C345118)
Description: Contains fixed charge…
25 January 2017
Charge code 0413 8121 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No specific land, ship, aircraft or intellectual property…
23 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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