CENTRAL HUB LOGISTICS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TA
Company number 06080193
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 30 ARMSTRONG APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 22 August 2016 GBP 130.00 ; Registration of charge 060801930005, created on 3 October 2016. The most likely internet sites of CENTRAL HUB LOGISTICS LIMITED are www.centralhublogistics.co.uk, and www.central-hub-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Central Hub Logistics Limited is a Private Limited Company. The company registration number is 06080193. Central Hub Logistics Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Central Hub Logistics Limited is 30 Armstrong Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ta. . BAILEY, Richard Trevor is a Secretary of the company. BRIDGEN, Diane is a Director of the company. BRIDGEN, Stephen is a Director of the company. Secretary BRIDGEN, Diane has been resigned. Director GILES, Alan Thomas has been resigned. Director JOHNSTON, Gaham has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BAILEY, Richard Trevor
Appointed Date: 01 July 2013
Director
BRIDGEN, Diane
Appointed Date: 01 January 2009
57 years old
Director
BRIDGEN, Stephen
Appointed Date: 02 February 2007
56 years old

Resigned Directors

Secretary
BRIDGEN, Diane
Resigned: 01 July 2013
Appointed Date: 02 February 2007
Director
GILES, Alan Thomas
Resigned: 20 January 2015
Appointed Date: 26 November 2013
59 years old
Director
JOHNSTON, Gaham
Resigned: 31 October 2007
Appointed Date: 02 February 2007
59 years old

Persons With Significant Control

Mr Stephen Bridgen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL HUB LOGISTICS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 130.00
04 Oct 2016
Registration of charge 060801930005, created on 3 October 2016
18 Sep 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 45 more events
30 Dec 2008
Registered office changed on 30/12/2008 from, 50 upper gungate, tamworth, staffs, B79 8AA
01 Dec 2008
Total exemption small company accounts made up to 29 February 2008
05 Feb 2008
Return made up to 02/02/08; full list of members
08 Nov 2007
Director resigned
02 Feb 2007
Incorporation

CENTRAL HUB LOGISTICS LIMITED Charges

3 October 2016
Charge code 0608 0193 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 October 2015
Charge code 0608 0193 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2014
Charge code 0608 0193 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 August 2013
Charge code 0608 0193 0002
Delivered: 21 August 2013
Status: Satisfied on 2 April 2015
Persons entitled: Andrew Kimberley
Description: Contains fixed charge…
11 February 2013
Debenture deed
Delivered: 16 February 2013
Status: Satisfied on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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