HB LOGISTICS LIMITED
FELIXSTOWE JJ FORWARDING LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3QR

Company number 09460196
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address UNIT 4, SUITE 13D, ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 3QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 28 February 2016 to 31 July 2016. The most likely internet sites of HB LOGISTICS LIMITED are www.hblogistics.co.uk, and www.hb-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Felixstowe Rail Station is 1.3 miles; to Harwich International Rail Station is 3 miles; to Kirby Cross Rail Station is 9.5 miles; to Melton (Suffolk) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Logistics Limited is a Private Limited Company. The company registration number is 09460196. Hb Logistics Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Hb Logistics Limited is Unit 4 Suite 13d Orwell House Ferry Lane Felixstowe Suffolk England Ip11 3qr. . HEATHCOTE, James is a Director of the company. Secretary BUTCHER, Michael has been resigned. Secretary GEDNY, Samantha Caroline has been resigned. Director BOON, Jonty has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HEATHCOTE, James
Appointed Date: 26 February 2015
37 years old

Resigned Directors

Secretary
BUTCHER, Michael
Resigned: 28 June 2016
Appointed Date: 30 March 2015
Secretary
GEDNY, Samantha Caroline
Resigned: 30 March 2015
Appointed Date: 06 March 2015
Director
BOON, Jonty
Resigned: 28 October 2015
Appointed Date: 26 February 2015
49 years old

Persons With Significant Control

Mr James Christopher Heathcote
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB LOGISTICS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
01 Jul 2016
Registration of charge 094601960001, created on 28 June 2016
28 Jun 2016
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to Unit 4, Suite 13D Orwell House, Ferry Lane Felixstowe Suffolk IP11 3QR on 28 June 2016
...
... and 9 more events
30 Mar 2015
Registered office address changed from Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT United Kingdom to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 30 March 2015
30 Mar 2015
Appointment of Mr Michael Butcher as a secretary on 30 March 2015
30 Mar 2015
Termination of appointment of Samantha Caroline Gedny as a secretary on 30 March 2015
06 Mar 2015
Appointment of Miss Samantha Caroline Gedny as a secretary on 6 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 15,000
  • MODEL ARTICLES ‐ Model articles adopted

HB LOGISTICS LIMITED Charges

28 June 2016
Charge code 0946 0196 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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