LOGISTICAL SUPPORT SERVICES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2RL

Company number 03444501
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 27 LOWER CHAPEL LANE, FRAMPTON COTTERELL, BRISTOL, BS36 2RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Howard James Buffham as a director on 5 January 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOGISTICAL SUPPORT SERVICES LTD are www.logisticalsupportservices.co.uk, and www.logistical-support-services.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-eight years and two months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 7 miles; to Keynsham Rail Station is 7.6 miles; to Bath Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistical Support Services Ltd is a Private Limited Company. The company registration number is 03444501. Logistical Support Services Ltd has been working since 03 October 1997. The present status of the company is Active. The registered address of Logistical Support Services Ltd is 27 Lower Chapel Lane Frampton Cotterell Bristol Bs36 2rl. The company`s financial liabilities are £1979.58k. It is £651.68k against last year. The cash in hand is £1880.45k. It is £688.7k against last year. And the total assets are £2968.5k, which is £320.63k against last year. STONE, Yolande Mary is a Secretary of the company. PIDGLEY, Nicholas Stewart is a Director of the company. STONE, Phillip Edwin is a Director of the company. STONE, Yolande Mary is a Director of the company. Director BUFFHAM, Howard James has been resigned. Director FREEMAN, Paul Clifford has been resigned. Director HEMMINGS, Michael Frederick has been resigned. Director O'DONNELL, Wayne has been resigned. The company operates in "Other business support service activities n.e.c.".


logistical support services Key Finiance

LIABILITIES £1979.58k
+49%
CASH £1880.45k
+57%
TOTAL ASSETS £2968.5k
+12%
All Financial Figures

Current Directors

Secretary
STONE, Yolande Mary
Appointed Date: 03 October 1997
Director
PIDGLEY, Nicholas Stewart
Appointed Date: 01 September 2013
62 years old
Director
STONE, Phillip Edwin
Appointed Date: 03 October 1997
62 years old
Director
STONE, Yolande Mary
Appointed Date: 02 April 2003
60 years old

Resigned Directors

Director
BUFFHAM, Howard James
Resigned: 05 January 2017
Appointed Date: 07 July 2008
62 years old
Director
FREEMAN, Paul Clifford
Resigned: 14 July 2008
Appointed Date: 10 April 2008
61 years old
Director
HEMMINGS, Michael Frederick
Resigned: 09 January 2007
Appointed Date: 07 June 2002
69 years old
Director
O'DONNELL, Wayne
Resigned: 18 February 2000
Appointed Date: 14 June 1999
66 years old

Persons With Significant Control

Mr Phillip Edwin Stone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yolande Mary Stone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGISTICAL SUPPORT SERVICES LTD Events

13 Jan 2017
Termination of appointment of Howard James Buffham as a director on 5 January 2017
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
06 Dec 1999
Return made up to 03/10/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
23 Jul 1999
New director appointed
02 Jun 1999
Accounts for a small company made up to 31 October 1998
01 Dec 1998
Return made up to 03/10/98; full list of members
  • 363(287) ‐ Registered office changed on 01/12/98
03 Oct 1997
Incorporation

LOGISTICAL SUPPORT SERVICES LTD Charges

11 January 2005
Fixed and floating charge
Delivered: 18 January 2005
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Mortgage debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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