CAPITAL LOGISTICS LIMITED
FOREST ROW CAPITAL WAREHOUSING LIMITED

Hellopages » East Sussex » Wealden » RH18 5AA
Company number 05792398
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
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 fifty-eight events have happened. The last three records are Register inspection address has been changed from Diamond House Unit 23 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ England to Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP; Director's details changed for Mr Lee Andrew Power on 4 April 2017; Director's details changed for Mr Danny James Smyth on 4 April 2017. The most likely internet sites of CAPITAL LOGISTICS LIMITED are www.capitallogistics.co.uk, and www.capital-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Logistics Limited is a Private Limited Company. The company registration number is 05792398. Capital Logistics Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Capital Logistics Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. The company`s financial liabilities are £55.46k. It is £8k against last year. The cash in hand is £0.06k. It is £-3.88k against last year. And the total assets are £233.58k, which is £3.18k against last year. SMYTH, Maria Esther is a Secretary of the company. ENGLAND, Peter John is a Director of the company. POWER, Lee Andrew is a Director of the company. SMYTH, Danny James is a Director of the company. Secretary POWER, Lara Jane has been resigned. Director HIGGINS, Arthur Robert has been resigned. Director MACKINNON, Paul John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


capital logistics Key Finiance

LIABILITIES £55.46k
+16%
CASH £0.06k
-99%
TOTAL ASSETS £233.58k
+1%
All Financial Figures

Current Directors

Secretary
SMYTH, Maria Esther
Appointed Date: 04 March 2013
Director
ENGLAND, Peter John
Appointed Date: 04 March 2013
70 years old
Director
POWER, Lee Andrew
Appointed Date: 24 April 2006
53 years old
Director
SMYTH, Danny James
Appointed Date: 04 March 2013
57 years old

Resigned Directors

Secretary
POWER, Lara Jane
Resigned: 04 March 2013
Appointed Date: 24 April 2006
Director
HIGGINS, Arthur Robert
Resigned: 05 March 2010
Appointed Date: 24 April 2006
82 years old
Director
MACKINNON, Paul John
Resigned: 04 March 2013
Appointed Date: 24 April 2006
60 years old

Persons With Significant Control

Mr Peter John England
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny James Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL LOGISTICS LIMITED Events

06 Apr 2017
Register inspection address has been changed from Diamond House Unit 23 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ England to Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP
05 Apr 2017
Director's details changed for Mr Lee Andrew Power on 4 April 2017
05 Apr 2017
Director's details changed for Mr Danny James Smyth on 4 April 2017
05 Apr 2017
Director's details changed for Mr Peter John England on 4 April 2017
05 Apr 2017
Secretary's details changed for Mrs Maria Esther Smyth on 4 April 2017
...
... and 48 more events
01 Sep 2006
Secretary's particulars changed
01 Jun 2006
Accounting reference date extended from 30/04/07 to 31/05/07
01 Jun 2006
New director appointed
01 Jun 2006
Ad 24/04/06--------- £ si 100@1=100 £ ic 200/300
24 Apr 2006
Incorporation

CAPITAL LOGISTICS LIMITED Charges

3 April 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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