LE BOWKE LOGISTICS LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0HZ

Company number 06430567
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address LE BOWKE LOGISTICS MAMHILAD PARK ESTATE, MAMHILAD, PONTYPOOL, GWENT, NP4 0HZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 064305670002, created on 12 December 2016. The most likely internet sites of LE BOWKE LOGISTICS LIMITED are www.lebowkelogistics.co.uk, and www.le-bowke-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Le Bowke Logistics Limited is a Private Limited Company. The company registration number is 06430567. Le Bowke Logistics Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Le Bowke Logistics Limited is Le Bowke Logistics Mamhilad Park Estate Mamhilad Pontypool Gwent Np4 0hz. . SEWARD, Paul Rennell is a Director of the company. Secretary BOWLES, Nathan Iestyn has been resigned. Secretary LEWIS, Richard has been resigned. Director BOWLES, Anthea Sian has been resigned. Director BOWLES, Nathan Iestyn has been resigned. Director KENDAL WILLIAMS, Keith Thomas has been resigned. Director KENDAL-WILLIAMS, Janet Mary has been resigned. Director LEWIS, Richard has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
SEWARD, Paul Rennell
Appointed Date: 05 July 2016
70 years old

Resigned Directors

Secretary
BOWLES, Nathan Iestyn
Resigned: 31 March 2010
Appointed Date: 19 November 2007
Secretary
LEWIS, Richard
Resigned: 31 March 2010
Appointed Date: 19 November 2007
Director
BOWLES, Anthea Sian
Resigned: 20 January 2011
Appointed Date: 07 April 2009
53 years old
Director
BOWLES, Nathan Iestyn
Resigned: 31 March 2010
Appointed Date: 19 November 2007
49 years old
Director
KENDAL WILLIAMS, Keith Thomas
Resigned: 05 July 2016
Appointed Date: 10 July 2008
79 years old
Director
KENDAL-WILLIAMS, Janet Mary
Resigned: 05 July 2016
Appointed Date: 01 December 2011
77 years old
Director
LEWIS, Richard
Resigned: 31 March 2010
Appointed Date: 19 November 2007
62 years old

Persons With Significant Control

Mr Paul Seward
Notified on: 5 July 2016
70 years old
Nature of control: Has significant influence or control

LE BOWKE LOGISTICS LIMITED Events

28 Jan 2017
Total exemption full accounts made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Dec 2016
Registration of charge 064305670002, created on 12 December 2016
18 Jul 2016
Appointment of Paul Rennell Seward as a director on 5 July 2016
15 Jul 2016
Termination of appointment of Janet Mary Kendal-Williams as a director on 5 July 2016
...
... and 29 more events
15 Sep 2009
Accounting reference date extended from 30/11/2008 to 30/04/2009
08 May 2009
Director appointed anthea sian bowles
15 Dec 2008
Return made up to 19/11/08; full list of members
15 Jul 2008
Director appointed keith thomas kendal williams
19 Nov 2007
Incorporation

LE BOWKE LOGISTICS LIMITED Charges

12 December 2016
Charge code 0643 0567 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
8 January 2015
Charge code 0643 0567 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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