Efs Logistics Ltd was registered on 24 November 1992 and has its registered office in Lancashire, it's status is listed as "Active". Efs Logistics Ltd has 2 directors listed as Maule, Alexander Ross, Maule, Margaret Ruth in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAULE, Alexander Ross | 24 November 1992 | 26 May 2011 | 1 |
MAULE, Margaret Ruth | 01 November 1994 | 26 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 30 November 2018 | |
PSC07 - N/A | 30 November 2018 | |
PSC07 - N/A | 30 November 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 24 November 2017 | |
MR01 - N/A | 01 July 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 09 September 2014 | |
MR01 - N/A | 26 June 2014 | |
AR01 - Annual Return | 26 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AD01 - Change of registered office address | 12 November 2013 | |
AA - Annual Accounts | 11 September 2013 | |
CERTNM - Change of name certificate | 24 January 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 25 November 2011 | |
CH01 - Change of particulars for director | 25 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
RESOLUTIONS - N/A | 28 July 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 July 2011 | |
SH08 - Notice of name or other designation of class of shares | 28 July 2011 | |
CC04 - Statement of companies objects | 28 July 2011 | |
AD01 - Change of registered office address | 04 July 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
TM02 - Termination of appointment of secretary | 30 June 2011 | |
AD01 - Change of registered office address | 30 June 2011 | |
MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 08 October 2003 | |
RESOLUTIONS - N/A | 12 February 2003 | |
RESOLUTIONS - N/A | 12 February 2003 | |
RESOLUTIONS - N/A | 12 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
123 - Notice of increase in nominal capital | 12 February 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 14 June 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 04 December 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 18 October 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363s - Annual Return | 16 November 1998 | |
225 - Change of Accounting Reference Date | 04 March 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 28 November 1996 | |
363s - Annual Return | 23 November 1995 | |
287 - Change in situation or address of Registered Office | 09 October 1995 | |
AA - Annual Accounts | 27 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 15 November 1994 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 28 July 1994 | |
288 - N/A | 12 May 1994 | |
363b - Annual Return | 07 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1993 | |
288 - N/A | 14 December 1992 | |
288 - N/A | 08 December 1992 | |
287 - Change in situation or address of Registered Office | 08 December 1992 | |
NEWINC - New incorporation documents | 24 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2017 | Outstanding |
N/A |
A registered charge | 24 June 2014 | Outstanding |
N/A |
All assets debenture | 26 May 2011 | Outstanding |
N/A |