JEVINGTON LOGISTICS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2EJ

Company number 03491589
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 2EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Anthony Bernard Bradley on 10 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JEVINGTON LOGISTICS LIMITED are www.jevingtonlogistics.co.uk, and www.jevington-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Jevington Logistics Limited is a Private Limited Company. The company registration number is 03491589. Jevington Logistics Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Jevington Logistics Limited is Ellerd House Amenbury Lane Harpenden Hertfordshire United Kingdom Al5 2ej. . BRADLEY, Jennifer Mary is a Secretary of the company. BRADLEY, Anthoney Bernard is a Director of the company. THOMPSTONE, Joanne Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Jennifer Mary
Appointed Date: 14 January 1998
Director
BRADLEY, Anthoney Bernard
Appointed Date: 14 January 1998
71 years old
Director
THOMPSTONE, Joanne Mary
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 January 1998
Appointed Date: 13 January 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr Anthoney Bernard Bradley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Bradley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

JEVINGTON LOGISTICS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Anthony Bernard Bradley on 10 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Registration of charge 034915890005, created on 5 September 2016
13 Sep 2016
Registration of charge 034915890004, created on 5 September 2016
...
... and 48 more events
20 Jan 1998
Director resigned
20 Jan 1998
Registered office changed on 20/01/98 from: 381 kingsway hove east sussex BN3 4QD
20 Jan 1998
New secretary appointed
20 Jan 1998
New director appointed
13 Jan 1998
Incorporation

JEVINGTON LOGISTICS LIMITED Charges

5 September 2016
Charge code 0349 1589 0005
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
Description: 64 (sixty four) shares in the vessel known as "centurion"…
5 September 2016
Charge code 0349 1589 0004
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
Description: The vessel named or to be named "centurion" registered or…
13 August 2012
Mortgage of a ship
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel "carpe diem GB", official number 918286.
16 November 2011
Deed of assignment of earnings and insurance
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Sgb Finance
Description: All the company's rights and interest in the earnings and…
5 February 2003
Deed of mortgage
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name R.N.L.b sir and in her…

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