About

Registered Number: 02767517
Date of Incorporation: 24/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Efs Group, Phoenix Way, Burnley, Lancashire, BB11 5SX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.