A B V LOGISTICS LTD
GRAYS A B V FORWARDING LIMITED

Hellopages » Essex » Thurrock » RM20 3ZP

Company number 04557560
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Daniel Jonathan Morris as a director on 31 March 2017; Termination of appointment of Stephen Charles Wood as a director on 31 March 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of A B V LOGISTICS LTD are www.abvlogistics.co.uk, and www.a-b-v-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.6 miles; to Chadwell Heath Rail Station is 8.6 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B V Logistics Ltd is a Private Limited Company. The company registration number is 04557560. A B V Logistics Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of A B V Logistics Ltd is Dissegna House Weston Avenue West Thurrock Grays Essex Rm20 3zp. . KELLY, Joanne Christina is a Secretary of the company. KELLY, Joanne Christina is a Director of the company. MAWER, George David is a Director of the company. Secretary FRY, Kevin William has been resigned. Secretary NORTON, Stephen John has been resigned. Secretary STEELE, Alan Stanley has been resigned. Secretary STEELE, June Christine has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director FRY, Kevin William has been resigned. Director GORDON, Cheryl has been resigned. Director GORDON, Gary Donald has been resigned. Director MORRIS, Daniel Jonathan has been resigned. Director NORTON, Stephen John has been resigned. Director STEELE, Alan Stanley has been resigned. Director STEELE, June Christine has been resigned. Director WOOD, Stephen Charles has been resigned. Director YUSEF, Thomas Abraham has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KELLY, Joanne Christina
Appointed Date: 30 June 2016
Director
KELLY, Joanne Christina
Appointed Date: 30 June 2016
46 years old
Director
MAWER, George David
Appointed Date: 15 January 2010
65 years old

Resigned Directors

Secretary
FRY, Kevin William
Resigned: 30 June 2016
Appointed Date: 28 May 2012
Secretary
NORTON, Stephen John
Resigned: 28 May 2012
Appointed Date: 15 January 2010
Secretary
STEELE, Alan Stanley
Resigned: 15 January 2010
Appointed Date: 01 February 2003
Secretary
STEELE, June Christine
Resigned: 03 February 2003
Appointed Date: 09 October 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
FRY, Kevin William
Resigned: 30 June 2016
Appointed Date: 28 May 2012
58 years old
Director
GORDON, Cheryl
Resigned: 03 February 2003
Appointed Date: 09 October 2002
53 years old
Director
GORDON, Gary Donald
Resigned: 30 November 2012
Appointed Date: 01 February 2003
55 years old
Director
MORRIS, Daniel Jonathan
Resigned: 31 March 2017
Appointed Date: 02 June 2008
51 years old
Director
NORTON, Stephen John
Resigned: 28 May 2012
Appointed Date: 15 January 2010
74 years old
Director
STEELE, Alan Stanley
Resigned: 15 January 2010
Appointed Date: 01 February 2003
64 years old
Director
STEELE, June Christine
Resigned: 03 February 2003
Appointed Date: 09 October 2002
64 years old
Director
WOOD, Stephen Charles
Resigned: 31 March 2017
Appointed Date: 15 January 2010
59 years old
Director
YUSEF, Thomas Abraham
Resigned: 31 March 2014
Appointed Date: 15 January 2010
80 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr George David Mawer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

A B V LOGISTICS LTD Events

03 Apr 2017
Termination of appointment of Daniel Jonathan Morris as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Stephen Charles Wood as a director on 31 March 2017
23 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Jul 2016
Termination of appointment of Kevin William Fry as a director on 30 June 2016
19 Jul 2016
Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016
...
... and 67 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
09 Oct 2002
Incorporation

A B V LOGISTICS LTD Charges

31 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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