TRENTHAM LOGISTICS LIMITED
SOLIHULL LATIUM LOGISTICS LIMITED NEWCO 4 2005 RE-ORGANISATION LIMITED

Hellopages » West Midlands » Solihull » B90 4QT
Company number 05599268
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 055992680005, created on 17 December 2015. The most likely internet sites of TRENTHAM LOGISTICS LIMITED are www.trenthamlogistics.co.uk, and www.trentham-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Trentham Logistics Limited is a Private Limited Company. The company registration number is 05599268. Trentham Logistics Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Trentham Logistics Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Secretary STOCK, Bryan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHALLINOR, David John has been resigned. Director CHALLINOR, David John has been resigned. Director KENNEDY, Brian George has been resigned. Director KIRK, Adrian Christopher has been resigned. Director LEES, Stuart has been resigned. Director MARTIN, Christopher Jonathan has been resigned. Director MCLOUGHLIN, Paul Sean has been resigned. Director MCLURG, Harry William has been resigned. Director STOCK, Bryan has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director WEIR, Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 02 April 2012
Director
BEDNALL, Jonathan Albert
Appointed Date: 02 January 2013
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Secretary
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 24 October 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 October 2005
Appointed Date: 21 October 2005
Director
CHALLINOR, David John
Resigned: 25 July 2014
Appointed Date: 12 December 2011
63 years old
Director
CHALLINOR, David John
Resigned: 16 July 2010
Appointed Date: 01 February 2010
63 years old
Director
KENNEDY, Brian George
Resigned: 08 December 2006
Appointed Date: 24 October 2005
65 years old
Director
KIRK, Adrian Christopher
Resigned: 25 July 2014
Appointed Date: 24 January 2012
64 years old
Director
LEES, Stuart
Resigned: 02 February 2010
Appointed Date: 24 October 2005
69 years old
Director
MARTIN, Christopher Jonathan
Resigned: 23 November 2006
Appointed Date: 31 March 2006
57 years old
Director
MCLOUGHLIN, Paul Sean
Resigned: 21 January 2013
Appointed Date: 26 April 2010
62 years old
Director
MCLURG, Harry William
Resigned: 22 January 2010
Appointed Date: 01 November 2005
62 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 24 October 2005
75 years old
Director
WALLIS, Daren Johnathan
Resigned: 25 June 2008
Appointed Date: 01 November 2007
56 years old
Director
WEIR, Gordon
Resigned: 21 February 2008
Appointed Date: 22 November 2006
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Building Plastics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENTHAM LOGISTICS LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Registration of charge 055992680005, created on 17 December 2015
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,587,903
02 Nov 2015
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
...
... and 74 more events
03 Nov 2005
Company name changed newco 4 2005 re-organisation lim ited\certificate issued on 03/11/05
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
01 Nov 2005
Registered office changed on 01/11/05 from: ground floor, cyprus house 3 grove avenue wilmslow cheshire SK9 5EG
21 Oct 2005
Incorporation

TRENTHAM LOGISTICS LIMITED Charges

17 December 2015
Charge code 0559 9268 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
16 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Chattel mortgage
Delivered: 8 December 2007
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: The equipment being 10 x loadmac C20M truck mounted…
14 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2006
Guarantee & debenture
Delivered: 7 June 2006
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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