Intersped Logistics (UK) Ltd was founded on 11 November 1982 and has its registered office in Erith in Kent. The companies directors are listed as Constantine, Amy Leanne, Murphy, Ray Phillip, Murphy, Ray Phillip, Playfair, Denise, Manolesos, Andreas George, Mynn, David John, Phillips, Alexandra Daphne, Phillips, Leslie John, Playfair, Denise at Companies House. Currently we aren't aware of the number of employees at the the organisation. The organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTANTINE, Amy Leanne | 22 May 2019 | - | 1 |
| MURPHY, Ray Phillip | 07 November 2003 | - | 1 |
| MANOLESOS, Andreas George | N/A | 16 March 2011 | 1 |
| MYNN, David John | 01 March 2016 | 31 May 2019 | 1 |
| PHILLIPS, Alexandra Daphne | N/A | 12 May 1992 | 1 |
| PHILLIPS, Leslie John | 12 May 1992 | 30 June 2004 | 1 |
| PLAYFAIR, Denise | 01 March 2016 | 15 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Ray Phillip | 30 June 2004 | 09 March 2011 | 1 |
| PLAYFAIR, Denise | 09 March 2011 | 15 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| CS01 - N/A | 17 May 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AA01 - Change of accounting reference date | 20 July 2018 | |
| CS01 - N/A | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 14 November 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| PSC04 - N/A | 02 August 2017 | |
| CH01 - Change of particulars for director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM02 - Termination of appointment of secretary | 19 June 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 May 2017 | |
| CS01 - N/A | 12 May 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH03 - Change of particulars for secretary | 13 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| AD01 - Change of registered office address | 13 March 2017 | |
| MR01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AA01 - Change of accounting reference date | 10 November 2015 | |
| AA01 - Change of accounting reference date | 23 April 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AA01 - Change of accounting reference date | 15 December 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 08 April 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH03 - Change of particulars for secretary | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| SH01 - Return of Allotment of shares | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| SH03 - Return of purchase of own shares | 05 May 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
| TM02 - Termination of appointment of secretary | 15 March 2011 | |
| AP03 - Appointment of secretary | 15 March 2011 | |
| CH03 - Change of particulars for secretary | 01 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| AA - Annual Accounts | 20 September 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 225 - Change of Accounting Reference Date | 04 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 363a - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 09 February 2005 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 363a - Annual Return | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363a - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363a - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| CERTNM - Change of name certificate | 30 May 2001 | |
| 363a - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363a - Annual Return | 18 April 2000 | |
| 353 - Register of members | 22 March 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363s - Annual Return | 04 June 1993 | |
| 395 - Particulars of a mortgage or charge | 24 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1993 | |
| RESOLUTIONS - N/A | 01 February 1993 | |
| 123 - Notice of increase in nominal capital | 01 February 1993 | |
| 288 - N/A | 18 May 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| AA - Annual Accounts | 02 May 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 363 - Annual Return | 02 October 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 10 October 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 31 May 1986 | |
| 287 - Change in situation or address of Registered Office | 31 May 1986 | |
| MISC - Miscellaneous document | 11 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
| Debenture | 22 May 2012 | Outstanding |
N/A |
| Rent deposit deed | 06 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 July 2011 | Fully Satisfied |
N/A |
| All assets debenture | 28 March 2011 | Outstanding |
N/A |
| Debenture | 11 May 2010 | Fully Satisfied |
N/A |
| Debenture | 02 February 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 April 1993 | Fully Satisfied |
N/A |
