Established in 1987, Dfds Logistics Property Ltd are based in Immingham, it has a status of "Active". We don't know the number of employees at Dfds Logistics Property Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALBERINI, Marco | 20 October 2005 | 12 June 2008 | 1 |
| DELIEGE, Phillipe | 21 August 2007 | 12 June 2008 | 1 |
| GUYOT, Pierre | 01 March 1998 | 02 May 2005 | 1 |
| HESTERS, Georges Maurice | N/A | 17 February 2004 | 1 |
| JACOBS, Hendrikus | 01 January 2005 | 21 August 2007 | 1 |
| JOLIVET, Bernard | 01 June 2005 | 20 October 2005 | 1 |
| PACHUT, Jean-Michel | 15 January 2010 | 31 January 2014 | 1 |
| VIANCO, Patrick | 12 June 2008 | 15 January 2010 | 1 |
| VIGNERON, Antoine | 21 August 2007 | 15 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Graham Patrick | 31 January 2014 | 01 January 2015 | 1 |
| IRIS, Catherine | 31 March 2004 | 01 January 2005 | 1 |
| JENSEN, Per Lund | 01 January 2015 | 31 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| PSC02 - N/A | 14 February 2020 | |
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| PSC07 - N/A | 02 March 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2018 | |
| PSC02 - N/A | 14 February 2018 | |
| RESOLUTIONS - N/A | 19 June 2017 | |
| CC04 - Statement of companies objects | 19 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CH01 - Change of particulars for director | 13 June 2017 | |
| CH03 - Change of particulars for secretary | 13 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AP03 - Appointment of secretary | 14 January 2015 | |
| TM02 - Termination of appointment of secretary | 14 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| CERTNM - Change of name certificate | 03 February 2014 | |
| AR01 - Annual Return | 01 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AD01 - Change of registered office address | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| AP03 - Appointment of secretary | 31 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 20 September 2013 | |
| AP04 - Appointment of corporate secretary | 20 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 17 July 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 July 2013 | |
| AD01 - Change of registered office address | 01 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AD01 - Change of registered office address | 06 September 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 March 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 10 May 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 11 June 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| RESOLUTIONS - N/A | 22 April 1996 | |
| RESOLUTIONS - N/A | 22 April 1996 | |
| 123 - Notice of increase in nominal capital | 22 April 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363x - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 06 August 1993 | |
| 395 - Particulars of a mortgage or charge | 08 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 395 - Particulars of a mortgage or charge | 22 May 1992 | |
| 363s - Annual Return | 05 March 1992 | |
| 363a - Annual Return | 21 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 May 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 01 November 1990 | |
| 288 - N/A | 20 February 1990 | |
| 363 - Annual Return | 19 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 288 - N/A | 28 April 1989 | |
| PUC 2 - N/A | 02 March 1988 | |
| 288 - N/A | 19 January 1988 | |
| 287 - Change in situation or address of Registered Office | 19 January 1988 | |
| NEWINC - New incorporation documents | 04 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 31 May 1993 | Fully Satisfied |
N/A |
| Debenture | 13 May 1992 | Fully Satisfied |
N/A |
