CEL (LOGISTICS) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 03375922
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of CEL (LOGISTICS) LIMITED are www.cellogistics.co.uk, and www.cel-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cel Logistics Limited is a Private Limited Company. The company registration number is 03375922. Cel Logistics Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Cel Logistics Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary CHITTOCK, Ivan John has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Shaun has been resigned. Director ANDERSON, Jeffrey Buchanan has been resigned. Director BORN, Eric Martin has been resigned. Director CARTER, Colin Richard has been resigned. Director CARTER, Edward William has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MCFAULL, Graeme has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
CHITTOCK, Ivan John
Resigned: 05 November 2008
Appointed Date: 23 May 1997
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 05 November 2008
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
ALLEN, Shaun
Resigned: 05 November 2008
Appointed Date: 03 November 2008
60 years old
Director
ANDERSON, Jeffrey Buchanan
Resigned: 20 March 2009
Appointed Date: 05 November 2008
64 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
CARTER, Colin Richard
Resigned: 05 November 2008
Appointed Date: 23 May 1997
83 years old
Director
CARTER, Edward William
Resigned: 05 November 2008
Appointed Date: 23 May 1997
86 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 05 November 2008
67 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 05 November 2008
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Persons With Significant Control

Cel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEL (LOGISTICS) LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Termination of appointment of Eric Martin Born as a director on 31 July 2015
...
... and 70 more events
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
17 Jul 1997
New director appointed
23 May 1997
Incorporation

CEL (LOGISTICS) LIMITED Charges

7 September 2000
Fixed charge on purchased debts which fail to vest
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
18 December 1997
Debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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