Fjg Logistics Ltd was registered on 13 December 2007 and are based in Norton Malton in North Yorkshire, it has a status of "Active". There is only one director listed for Fjg Logistics Ltd in the Companies House registry. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Clare Victoria | 13 December 2007 | 03 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| PSC05 - N/A | 16 December 2019 | |
| AA01 - Change of accounting reference date | 27 August 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 23 February 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| AD01 - Change of registered office address | 15 December 2017 | |
| RESOLUTIONS - N/A | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AP01 - Appointment of director | 12 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AP01 - Appointment of director | 12 December 2017 | |
| AP01 - Appointment of director | 12 December 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2017 | |
| MR04 - N/A | 08 December 2017 | |
| MR04 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| MR04 - N/A | 05 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2015 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 November 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH03 - Change of particulars for secretary | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH03 - Change of particulars for secretary | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH03 - Change of particulars for secretary | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 January 2008 | |
| NEWINC - New incorporation documents | 13 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 February 2010 | Fully Satisfied |
N/A |
| Debenture | 20 August 2009 | Fully Satisfied |
N/A |
| Debenture | 10 August 2009 | Fully Satisfied |
N/A |
