LOGISTICS AND MANUFACTURING RECRUITMENT LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 1AF

Company number 03074296
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 3 ORIENT WAY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1AF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2,030 ; Registration of charge 030742960003, created on 29 March 2016. The most likely internet sites of LOGISTICS AND MANUFACTURING RECRUITMENT LIMITED are www.logisticsandmanufacturingrecruitment.co.uk, and www.logistics-and-manufacturing-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Logistics and Manufacturing Recruitment Limited is a Private Limited Company. The company registration number is 03074296. Logistics and Manufacturing Recruitment Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Logistics and Manufacturing Recruitment Limited is 3 Orient Way Wellingborough Northamptonshire Nn8 1af. . BURTON, Linda Marie is a Secretary of the company. BURTON, Richard John is a Director of the company. Secretary BURTON, Richard John has been resigned. Secretary PHILLIPS, Herbert Barrie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, Michael has been resigned. Director PATTINSON, Simon has been resigned. Director PHILLIPS, Herbert Barrie has been resigned. Director PHILLIPS, Pamela has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BURTON, Linda Marie
Appointed Date: 08 April 2004

Director
BURTON, Richard John
Appointed Date: 01 January 1996
67 years old

Resigned Directors

Secretary
BURTON, Richard John
Resigned: 08 April 2004
Appointed Date: 21 February 1997

Secretary
PHILLIPS, Herbert Barrie
Resigned: 21 February 1997
Appointed Date: 29 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995

Director
KENNEDY, Michael
Resigned: 06 March 2009
Appointed Date: 01 June 2007
69 years old

Director
PATTINSON, Simon
Resigned: 06 March 2009
Appointed Date: 01 June 2007
58 years old

Director
PHILLIPS, Herbert Barrie
Resigned: 08 April 2004
Appointed Date: 29 June 1995
86 years old

Director
PHILLIPS, Pamela
Resigned: 21 February 1997
Appointed Date: 29 June 1995
79 years old

LOGISTICS AND MANUFACTURING RECRUITMENT LIMITED Events

22 Jul 2016
Satisfaction of charge 2 in full
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2,030

04 Apr 2016
Registration of charge 030742960003, created on 29 March 2016
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,030

...
... and 59 more events
18 Jan 1996
New director appointed
18 Jan 1996
Ad 01/01/96--------- £ si 208@1=208 £ ic 2/210
20 Jul 1995
Accounting reference date notified as 31/07
06 Jul 1995
Secretary resigned
29 Jun 1995
Incorporation

LOGISTICS AND MANUFACTURING RECRUITMENT LIMITED Charges

29 March 2016
Charge code 0307 4296 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
5 August 2010
All assets debenture
Delivered: 6 August 2010
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 8 December 2006
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…