REAL TIME LOGISTICS SOLUTIONS LIMITED
PADDOCK WOOD Y88 PRODUCT DEVELOPMENT LIMITED RFTRAQ LIMITED CORE CONTROL INTERNATIONAL LIMITED CORE CONTROL LIMITED THE GRAND TOUR COLLECTION LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6UT

Company number 04222785
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address UNIT 8 DANA ESTATE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of Hilary Mogford as a secretary on 3 October 2016; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 2 February 2016 GBP 60.2092 . The most likely internet sites of REAL TIME LOGISTICS SOLUTIONS LIMITED are www.realtimelogisticssolutions.co.uk, and www.real-time-logistics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Time Logistics Solutions Limited is a Private Limited Company. The company registration number is 04222785. Real Time Logistics Solutions Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Real Time Logistics Solutions Limited is Unit 8 Dana Estate Transfesa Road Paddock Wood Kent Tn12 6ut. . MOGFORD, Hilary is a Secretary of the company. MILTON, Peter George is a Director of the company. MOGFORD, Jeremy Lewis is a Director of the company. Secretary BINNEY, Paul has been resigned. Secretary COOPER, Craig Lee has been resigned. Secretary GARDNER, Steven Mark has been resigned. Secretary MARSH, Hilary Clare has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHTON, Charles James has been resigned. Director BELL, Iain William has been resigned. Director DELOOZE, Paul has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director FARR, Justin Stephen has been resigned. Director GARDNER, Steven Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGG, Douglas Stuart has been resigned. Director MACKAY LEWIS, Jeremy James has been resigned. Director MARSH, Hilary Clare has been resigned. Director MEPHAM, Andrew Lee has been resigned. Director MILTON, Anthony Stanley has been resigned. Director NETTLETON, John Dering has been resigned. Director SIMON, Michael Jonathan has been resigned. Director STONE, David has been resigned. Director CHRYSALIS VCT NXD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOGFORD, Hilary
Appointed Date: 03 October 2016
Director
MILTON, Peter George
Appointed Date: 24 May 2001
75 years old
Director
MOGFORD, Jeremy Lewis
Appointed Date: 13 September 2007
78 years old

Resigned Directors

Secretary
BINNEY, Paul
Resigned: 31 July 2008
Appointed Date: 11 October 2007
Secretary
COOPER, Craig Lee
Resigned: 27 January 2012
Appointed Date: 17 February 2011
Secretary
GARDNER, Steven Mark
Resigned: 30 September 2010
Appointed Date: 31 July 2008
Secretary
MARSH, Hilary Clare
Resigned: 11 October 2007
Appointed Date: 24 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Director
ASHTON, Charles James
Resigned: 18 September 2006
Appointed Date: 01 March 2005
64 years old
Director
BELL, Iain William
Resigned: 01 June 2005
Appointed Date: 19 November 2004
60 years old
Director
DELOOZE, Paul
Resigned: 16 November 2010
Appointed Date: 19 February 2009
47 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 18 December 2008
Appointed Date: 29 September 2005
80 years old
Director
FARR, Justin Stephen
Resigned: 18 May 2005
Appointed Date: 24 May 2001
50 years old
Director
GARDNER, Steven Mark
Resigned: 30 September 2010
Appointed Date: 06 November 2006
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Director
HOGG, Douglas Stuart
Resigned: 25 October 2012
Appointed Date: 02 April 2004
65 years old
Director
MACKAY LEWIS, Jeremy James
Resigned: 02 November 2005
Appointed Date: 14 September 2004
93 years old
Director
MARSH, Hilary Clare
Resigned: 18 May 2005
Appointed Date: 24 May 2001
65 years old
Director
MEPHAM, Andrew Lee
Resigned: 01 October 2008
Appointed Date: 15 March 2006
55 years old
Director
MILTON, Anthony Stanley
Resigned: 01 June 2005
Appointed Date: 01 September 2004
64 years old
Director
NETTLETON, John Dering
Resigned: 25 November 2014
Appointed Date: 02 November 2005
81 years old
Director
SIMON, Michael Jonathan
Resigned: 19 November 2012
Appointed Date: 14 September 2004
66 years old
Director
STONE, David
Resigned: 01 June 2005
Appointed Date: 14 September 2004
84 years old
Director
CHRYSALIS VCT NXD LIMITED
Resigned: 24 July 2013
Appointed Date: 18 December 2008

REAL TIME LOGISTICS SOLUTIONS LIMITED Events

07 Nov 2016
Appointment of Hilary Mogford as a secretary on 3 October 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 60.2092
23 Jun 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
23 Jun 2016
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
...
... and 198 more events
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
New director appointed
30 May 2001
Secretary resigned
30 May 2001
Director resigned
24 May 2001
Incorporation

REAL TIME LOGISTICS SOLUTIONS LIMITED Charges

26 June 2014
Charge code 0422 2785 0007
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Jeremy Mogford Hilary Mogford
Description: Contains fixed charge…
15 September 2009
Deed of charge over credit balances
Delivered: 24 September 2009
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 May 2009
Rent deposit deed
Delivered: 15 May 2009
Status: Satisfied on 25 January 2013
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Property Partners (Industrial Fund) Limited)
Description: £119,850.00 see image for full details.
11 May 2009
Charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Norske Skogindustrier Asa
Description: All reusable recyclable tubes of varying lengths with…
6 June 2007
A deposit deed
Delivered: 12 June 2007
Status: Satisfied on 25 January 2013
Persons entitled: Slough Industrial Estates Limited
Description: Interest in the account and the deposit balance. See the…
5 June 2006
Deed of charge over credit balances
Delivered: 10 June 2006
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re core control international limited…
1 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 25 January 2013
Persons entitled: Chrysalis Vct PLC as Security Trustee for Itself and the Other Noteholders (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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