Character Logistics Ltd

About

Registered Number: 03694446
Date of Incorporation: 12/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Woodcraft Building Yapton Road, Middleton-On-Sea, Bognor Regis, PO22 6DY,

 

Character Logistics Ltd was registered on 12 January 1999 with its registered office in Bognor Regis, it's status is listed as "Active". Coad, Melanie, Stapley, Cheryl Jean, Wingate, Elizabeth Rose, Butler, Christine Ann, Butler, Eric Michael, Butler, John Edward Michael, Dales, Anne Marie, Wilkin, Gary, Wingate, Elizabeth Rose are the current directors of this company. We do not know the number of employees at Character Logistics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Christine Ann 12 January 1999 03 November 2019 1
BUTLER, Eric Michael 12 January 1999 08 August 2012 1
BUTLER, John Edward Michael 01 September 2001 28 April 2013 1
DALES, Anne Marie 12 January 1999 31 December 2000 1
WILKIN, Gary 11 January 2001 30 October 2012 1
WINGATE, Elizabeth Rose 16 March 2012 17 November 2019 1
Secretary Name Appointed Resigned Total Appointments
COAD, Melanie 01 June 2000 31 December 2002 1
STAPLEY, Cheryl Jean 01 January 2003 01 March 2012 1
WINGATE, Elizabeth Rose 16 March 2012 17 November 2019 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 16 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
TM01 - Termination of appointment of director 18 November 2019
TM02 - Termination of appointment of secretary 18 November 2019
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 04 November 2019
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 04 July 2013
TM01 - Termination of appointment of director 28 April 2013
AR01 - Annual Return 18 February 2013
AD01 - Change of registered office address 18 February 2013
TM01 - Termination of appointment of director 30 October 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 16 March 2012
AP03 - Appointment of secretary 16 March 2012
TM02 - Termination of appointment of secretary 16 March 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
AA - Annual Accounts 24 May 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
363s - Annual Return 05 February 2000
287 - Change in situation or address of Registered Office 05 February 2000
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
287 - Change in situation or address of Registered Office 20 January 1999
NEWINC - New incorporation documents 12 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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