BROCKLESBY LOGISTICS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 04112042
Status Liquidation
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Green Lane Great Heck Goole East Yorkshire DN14 0BZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 7 April 2016; Statement of affairs with form 4.19. The most likely internet sites of BROCKLESBY LOGISTICS LIMITED are www.brocklesbylogistics.co.uk, and www.brocklesby-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brocklesby Logistics Limited is a Private Limited Company. The company registration number is 04112042. Brocklesby Logistics Limited has been working since 22 November 2000. The present status of the company is Liquidation. The registered address of Brocklesby Logistics Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . BROCKLESBY, Andrew Mark is a Secretary of the company. BROCKLESBY, Andrew Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROCKLESBY, Graham Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROCKLESBY, Andrew Mark
Appointed Date: 22 November 2000
Director
BROCKLESBY, Andrew Mark
Appointed Date: 22 November 2000
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
BROCKLESBY, Graham Alan
Resigned: 30 November 2010
Appointed Date: 22 November 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

BROCKLESBY LOGISTICS LIMITED Events

06 May 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2016
Registered office address changed from Green Lane Great Heck Goole East Yorkshire DN14 0BZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 7 April 2016
05 Apr 2016
Statement of affairs with form 4.19
05 Apr 2016
Appointment of a voluntary liquidator
05 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
...
... and 44 more events
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
22 Nov 2000
Incorporation

BROCKLESBY LOGISTICS LIMITED Charges

11 July 2012
Legal mortgage
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of green lane heck t/no…
14 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property on the north side of green lane great heck…
6 January 2012
Legal assignment
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
24 January 2002
Debenture
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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