KBC LOGISTICS LIMITED
PURFLEET KBC LOGISTIC LTD

Hellopages » Essex » Thurrock » RM19 1SR

Company number 06468707
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address HANSON YARD, BOTANY WAY, PURFLEET, ESSEX, RM19 1SR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Artur Radzyminski on 10 January 2017; Director's details changed for Mr David Ashford on 10 January 2017. The most likely internet sites of KBC LOGISTICS LIMITED are www.kbclogistics.co.uk, and www.kbc-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Farningham Road Rail Station is 5.7 miles; to Gidea Park Rail Station is 7 miles; to Chadwell Heath Rail Station is 7.6 miles; to Brentwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbc Logistics Limited is a Private Limited Company. The company registration number is 06468707. Kbc Logistics Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Kbc Logistics Limited is Hanson Yard Botany Way Purfleet Essex Rm19 1sr. . ASHFORD, David is a Director of the company. RADZYMINSKI, Artur is a Director of the company. Secretary KOWALSKA, Urszula has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary NATIONWIDE SECRETARY SERVICES LTD has been resigned. Director KOWALSKI, Kazimierz has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ASHFORD, David
Appointed Date: 12 June 2012
60 years old
Director
RADZYMINSKI, Artur
Appointed Date: 20 February 2012
46 years old

Resigned Directors

Secretary
KOWALSKA, Urszula
Resigned: 11 November 2009
Appointed Date: 09 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 January 2008
Appointed Date: 09 January 2008
Secretary
NATIONWIDE SECRETARY SERVICES LTD
Resigned: 24 September 2012
Appointed Date: 11 November 2009
Director
KOWALSKI, Kazimierz
Resigned: 20 February 2012
Appointed Date: 09 January 2008
56 years old

Persons With Significant Control

Mr Artur Radzyminski
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Magdalena Radzyminska
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBC LOGISTICS LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Artur Radzyminski on 10 January 2017
08 Feb 2017
Director's details changed for Mr David Ashford on 10 January 2017
04 Oct 2016
Registration of charge 064687070003, created on 21 September 2016
14 Sep 2016
Registration of charge 064687070002, created on 13 September 2016
...
... and 34 more events
10 Nov 2009
Total exemption full accounts made up to 31 January 2009
23 Feb 2009
Return made up to 09/01/09; full list of members
23 Jul 2008
Registered office changed on 23/07/2008 from 44 crawley court west street gravesend DA11 0BE
14 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

KBC LOGISTICS LIMITED Charges

21 September 2016
Charge code 0646 8707 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 2 4 and 5 manby business park manby road immingham…
13 September 2016
Charge code 0646 8707 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 June 2010
Debenture
Delivered: 11 June 2010
Status: Satisfied on 7 July 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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