M F LOGISTICS (UK) LIMITED
WARRINGTON POTTER PROPERTIES LIMITED

Hellopages » Cheshire » Warrington » WA3 5PG

Company number 04366311
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address ALBION PARK, WARRINGTON ROAD GLAZEBURY, WARRINGTON, CHESHIRE, WA3 5PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 043663110002, created on 30 January 2017. The most likely internet sites of M F LOGISTICS (UK) LIMITED are www.mflogisticsuk.co.uk, and www.m-f-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. M F Logistics Uk Limited is a Private Limited Company. The company registration number is 04366311. M F Logistics Uk Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of M F Logistics Uk Limited is Albion Park Warrington Road Glazebury Warrington Cheshire Wa3 5pg. . BRAZIER, Brendan Martin is a Director of the company. HITCHEN, Matthew William is a Director of the company. MCCULLOUGH, Colin Samuel is a Director of the company. ROGERSON, Jane is a Director of the company. ROGERSON, Marion is a Director of the company. ROGERSON, Stuart Amos is a Director of the company. ROGERSON, Stuart Edwin is a Director of the company. Secretary BRAZIER, Debra Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROGERSON, Alison Jane Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAZIER, Brendan Martin
Appointed Date: 17 June 2002
59 years old
Director
HITCHEN, Matthew William
Appointed Date: 29 February 2008
45 years old
Director
MCCULLOUGH, Colin Samuel
Appointed Date: 06 December 2016
51 years old
Director
ROGERSON, Jane
Appointed Date: 20 January 2011
47 years old
Director
ROGERSON, Marion
Appointed Date: 12 April 2002
71 years old
Director
ROGERSON, Stuart Amos
Appointed Date: 20 December 2004
51 years old
Director
ROGERSON, Stuart Edwin
Appointed Date: 17 June 2002
76 years old

Resigned Directors

Secretary
BRAZIER, Debra Ann
Resigned: 06 January 2017
Appointed Date: 12 April 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 April 2002
Appointed Date: 04 February 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 April 2002
Appointed Date: 04 February 2002
71 years old
Director
ROGERSON, Alison Jane Louise
Resigned: 31 July 2008
Appointed Date: 20 December 2004
47 years old

Persons With Significant Control

Mr Stuart Edwin Rogerson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M F LOGISTICS (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
30 Jan 2017
Registration of charge 043663110002, created on 30 January 2017
06 Jan 2017
Termination of appointment of Debra Ann Brazier as a secretary on 6 January 2017
07 Dec 2016
Appointment of Mr Colin Samuel Mccullough as a director on 6 December 2016
...
... and 63 more events
05 May 2002
New secretary appointed
05 May 2002
New director appointed
05 May 2002
Registered office changed on 05/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Apr 2002
Company name changed potter properties LIMITED\certificate issued on 29/04/02
04 Feb 2002
Incorporation

M F LOGISTICS (UK) LIMITED Charges

30 January 2017
Charge code 0436 6311 0002
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 June 2002
All assets debenture
Delivered: 16 July 2002
Status: Satisfied on 7 February 2017
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M F JEFFS LIMITED M F JONES & CO LIMITED M F MACBEAN MOBILE WELDING SERVICES LTD M F MAINTENANCE LIMITED M F MANAGEMENT INVESTMENT LTD M F MECHANICAL LIMITED M F MERRY & CO LIMITED