B LOGISTICS 1 LIMITED
SOLIHULL


Company number 07376123
Status Active - Proposal to Strike off
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Statement by Directors. The most likely internet sites of B LOGISTICS 1 LIMITED are www.blogistics1.co.uk, and www.b-logistics-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. B Logistics 1 Limited is a Private Limited Company. The company registration number is 07376123. B Logistics 1 Limited has been working since 14 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of B Logistics 1 Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. BRETT, David Anthony is a Director of the company. CORNELL, James Martin is a Director of the company. CROSSLAND, Charles Edward is a Director of the company. HARRIS, Jason Duncan is a Director of the company. Secretary HUDSON, Peter has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director GLENNIE, George Crombie has been resigned. Director MANNS, Noel George Herbert has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director SIM, Robert David Criag has been resigned. Director WESTON, Clive has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 22 October 2010
Director
BRETT, David Anthony
Appointed Date: 27 June 2014
63 years old
Director
CORNELL, James Martin
Appointed Date: 27 June 2014
51 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 27 June 2014
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 04 January 2012
50 years old

Resigned Directors

Secretary
HUDSON, Peter
Resigned: 22 October 2010
Appointed Date: 14 September 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2010
Appointed Date: 14 September 2010
Director
DALBY, Jason Andrew Denholm
Resigned: 12 May 2011
Appointed Date: 22 October 2010
58 years old
Director
GLENNIE, George Crombie
Resigned: 28 June 2014
Appointed Date: 27 June 2014
54 years old
Director
MANNS, Noel George Herbert
Resigned: 27 June 2014
Appointed Date: 14 September 2010
66 years old
Director
PARDOE, Graham Nicholas
Resigned: 11 November 2011
Appointed Date: 12 May 2011
52 years old
Director
SIM, Robert David Criag
Resigned: 27 June 2014
Appointed Date: 14 September 2010
59 years old
Director
WESTON, Clive
Resigned: 14 September 2010
Appointed Date: 14 September 2010
53 years old

B LOGISTICS 1 LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
30 Apr 2017
Application to strike the company off the register
28 Mar 2017
Statement by Directors
28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 1
28 Mar 2017
Solvency Statement dated 07/03/17
...
... and 47 more events
29 Sep 2010
Appointment of Mr. Noel George Herbert Manns as a director
17 Sep 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
17 Sep 2010
Termination of appointment of Clive Weston as a director
17 Sep 2010
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 September 2010
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B LOGISTICS 1 LIMITED Charges

23 April 2013
Charge code 0737 6123 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Goodman UK Limited
Description: Notification of addition to or amendment of charge…

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