LOGISTICS & DISTRIBUTION SERVICES LIMITED
MANCHESTER MISS PR LTD. ONE BB LIMITED ON ELECTRIC LIMITED ICON ELECTRIC LIMITED HALLCO 447 LIMITED

Hellopages » Greater Manchester » Wigan » M29 8QH

Company number 04006703
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of LOGISTICS & DISTRIBUTION SERVICES LIMITED are www.logisticsdistributionservices.co.uk, and www.logistics-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Logistics Distribution Services Limited is a Private Limited Company. The company registration number is 04006703. Logistics Distribution Services Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Logistics Distribution Services Limited is Bankfield Road Tyldesley Manchester M29 8qh. . DUNN, Judith Anne is a Secretary of the company. DINEEN, Michael Camillus Patrick is a Director of the company. HALL, Brian Joseph is a Director of the company. Secretary HALL, Gerard Francis has been resigned. Secretary PROPHET, Anthony Vail has been resigned. Secretary WITHERS, David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CALVIN, Roy Philip has been resigned. Director CONWAY, Jacinta has been resigned. Director DINNEEN, Michael Camilus has been resigned. Director FAIRWEATHER, Mark Leslie has been resigned. Director HALL, Gerard Francis has been resigned. Director HALL, Gerrard Francis has been resigned. Director HALL, Liam Gregory has been resigned. Director PROPHET, Anthony Vail has been resigned. Director WITHERS, David has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director ONE ELECTRICAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNN, Judith Anne
Appointed Date: 01 April 2006
Director
DINEEN, Michael Camillus Patrick
Appointed Date: 11 October 2007
56 years old
Director
HALL, Brian Joseph
Appointed Date: 01 May 2004
79 years old

Resigned Directors

Secretary
HALL, Gerard Francis
Resigned: 08 August 2005
Appointed Date: 01 May 2004
Secretary
PROPHET, Anthony Vail
Resigned: 01 May 2004
Appointed Date: 14 March 2003
Secretary
WITHERS, David
Resigned: 01 April 2006
Appointed Date: 08 August 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 02 June 2000
Director
CALVIN, Roy Philip
Resigned: 01 June 2010
Appointed Date: 01 April 2006
60 years old
Director
CONWAY, Jacinta
Resigned: 08 August 2005
Appointed Date: 22 July 2004
44 years old
Director
DINNEEN, Michael Camilus
Resigned: 29 June 2007
Appointed Date: 08 August 2005
56 years old
Director
FAIRWEATHER, Mark Leslie
Resigned: 17 September 2001
Appointed Date: 01 November 2000
57 years old
Director
HALL, Gerard Francis
Resigned: 08 August 2005
Appointed Date: 16 April 2003
45 years old
Director
HALL, Gerrard Francis
Resigned: 01 June 2008
Appointed Date: 16 April 2003
45 years old
Director
HALL, Liam Gregory
Resigned: 01 June 2010
Appointed Date: 01 August 2005
56 years old
Director
PROPHET, Anthony Vail
Resigned: 01 May 2004
Appointed Date: 16 April 2003
45 years old
Director
WITHERS, David
Resigned: 25 June 2009
Appointed Date: 01 April 2006
64 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 November 2000
Appointed Date: 02 June 2000
Director
ONE ELECTRICAL LIMITED
Resigned: 16 April 2003
Appointed Date: 04 December 2002

LOGISTICS & DISTRIBUTION SERVICES LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 8
...
... and 114 more events
19 Oct 2000
Registered office changed on 19/10/00 from: st james's court brown street manchester lancashire M2 2JF
19 Oct 2000
Accounting reference date shortened from 30/06/01 to 31/10/00
28 Jul 2000
Company name changed icon electric LIMITED\certificate issued on 31/07/00
09 Jun 2000
Company name changed hallco 447 LIMITED\certificate issued on 12/06/00
02 Jun 2000
Incorporation

LOGISTICS & DISTRIBUTION SERVICES LIMITED Charges

8 August 2014
Charge code 0400 6703 0006
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0400 6703 0005
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2008
Deed of admission to an omnibus guarantee and set off agreement
Delivered: 11 November 2008
Status: Satisfied on 29 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
An omnibus guarantee and set-off agreement
Delivered: 11 April 2007
Status: Satisfied on 29 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 25 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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