SECAL LOGISTICS LTD
TELFORD SECAL GROUP LOGISTICS LTD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QJ

Company number 05113773
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address UNIT F2, HALESFIELD 5, TELFORD, SHROPSHIRE, TF7 4QJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SECAL LOGISTICS LTD are www.secallogistics.co.uk, and www.secal-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Secal Logistics Ltd is a Private Limited Company. The company registration number is 05113773. Secal Logistics Ltd has been working since 27 April 2004. The present status of the company is Active. The registered address of Secal Logistics Ltd is Unit F2 Halesfield 5 Telford Shropshire Tf7 4qj. The company`s financial liabilities are £47k. It is £19.84k against last year. The cash in hand is £117.72k. It is £71.47k against last year. And the total assets are £367.88k, which is £-3.13k against last year. MILLARD, Darren is a Director of the company. MILLARD, Paul is a Director of the company. Secretary GRIFFITHS, Angela Joan has been resigned. Secretary GRIFFITHS, Angela Joan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLAYTON, Glanville Vaughan has been resigned. Director GREEN, Michael has been resigned. Director GRIFFITHS, Angela Joan has been resigned. Director LAVENDER, Roger Lee has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


secal logistics Key Finiance

LIABILITIES £47k
+73%
CASH £117.72k
+154%
TOTAL ASSETS £367.88k
-1%
All Financial Figures

Current Directors

Director
MILLARD, Darren
Appointed Date: 01 June 2012
56 years old
Director
MILLARD, Paul
Appointed Date: 27 April 2004
63 years old

Resigned Directors

Secretary
GRIFFITHS, Angela Joan
Resigned: 01 June 2012
Appointed Date: 20 March 2007
Secretary
GRIFFITHS, Angela Joan
Resigned: 20 March 2007
Appointed Date: 27 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
CLAYTON, Glanville Vaughan
Resigned: 13 December 2005
Appointed Date: 27 April 2004
73 years old
Director
GREEN, Michael
Resigned: 25 September 2006
Appointed Date: 01 January 2006
78 years old
Director
GRIFFITHS, Angela Joan
Resigned: 20 March 2007
Appointed Date: 27 April 2004
55 years old
Director
LAVENDER, Roger Lee
Resigned: 01 June 2012
Appointed Date: 27 April 2004
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Mr Darren Millard
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Millard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Michelle Millard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECAL LOGISTICS LTD Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 55 more events
28 May 2004
New director appointed
10 May 2004
Registered office changed on 10/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
04 May 2004
Secretary resigned
04 May 2004
Director resigned
27 Apr 2004
Incorporation

SECAL LOGISTICS LTD Charges

21 June 2012
Fixed & floating charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Floating charge (all assets)
Delivered: 3 February 2011
Status: Satisfied on 19 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
28 January 2011
Fixed charge on purchased debts which fail to vest
Delivered: 3 February 2011
Status: Satisfied on 19 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of fixed equitable charge all factored receivables…
3 April 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2006
Fixed and floating charge
Delivered: 24 March 2006
Status: Satisfied on 7 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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