Founded in 2001, Crown Logistics (UK) Ltd has its registered office in Cheshire, it has a status of "Active". Crown Logistics (UK) Ltd has 5 directors listed as Arrowsmith, George Lewis, Coates, Karen Paula, Evans, Joanne, Coates, Mark Anthony, Tomlinson, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARROWSMITH, George Lewis | 01 September 2006 | - | 1 |
| COATES, Mark Anthony | 19 June 2001 | 13 September 2013 | 1 |
| TOMLINSON, John | 13 September 2013 | 01 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Karen Paula | 02 March 2006 | 13 September 2013 | 1 |
| EVANS, Joanne | 19 June 2001 | 02 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| AA01 - Change of accounting reference date | 18 December 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 20 July 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 16 January 2014 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 13 September 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| MEM/ARTS - N/A | 13 September 2006 | |
| CERTNM - Change of name certificate | 11 September 2006 | |
| 363a - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| NEWINC - New incorporation documents | 19 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2012 | Outstanding |
N/A |
| Legal mortgage | 23 July 2010 | Outstanding |
N/A |
| Debenture | 12 July 2010 | Outstanding |
N/A |
| Debenture | 20 June 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 September 2007 | Fully Satisfied |
N/A |
| Debenture | 15 March 2006 | Fully Satisfied |
N/A |
