Established in 1924, Ligentia Logistics Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". This company has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, John | 14 November 2001 | 14 January 2005 | 1 |
| HEARN, Richard William | 24 March 1994 | 30 January 1996 | 1 |
| LEUNG, Kwok Chiu Andrew | 25 March 1996 | 27 March 2008 | 1 |
| STUDER, Keith Ronald | 18 January 1993 | 11 November 1996 | 1 |
| TOOKEY, Robert Hugh | 01 September 1992 | 15 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | 31 March 2017 | - | 1 |
| DICKENS, John Frederick | N/A | 15 June 1993 | 1 |
| HOSSEIN-NAVI, Mehran | 01 July 2010 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 September 2020 | |
| MR04 - N/A | 13 August 2020 | |
| MR04 - N/A | 13 August 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| CH03 - Change of particulars for secretary | 05 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| SH19 - Statement of capital | 05 September 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 August 2011 | |
| CAP-SS - N/A | 24 August 2011 | |
| AA01 - Change of accounting reference date | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD01 - Change of registered office address | 30 October 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 December 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 December 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 December 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 December 2008 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| CERTNM - Change of name certificate | 04 November 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| AUD - Auditor's letter of resignation | 08 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 225 - Change of Accounting Reference Date | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 123 - Notice of increase in nominal capital | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| AUD - Auditor's letter of resignation | 24 July 2002 | |
| AUD - Auditor's letter of resignation | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| RESOLUTIONS - N/A | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 26 November 2001 | |
| CERTNM - Change of name certificate | 21 November 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 January 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2000 | |
| MEM/ARTS - N/A | 26 January 2000 | |
| 123 - Notice of increase in nominal capital | 26 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 26 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| 287 - Change in situation or address of Registered Office | 09 July 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 1996 | |
| 363s - Annual Return | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
| 288 - N/A | 06 September 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 123 - Notice of increase in nominal capital | 01 April 1996 | |
| 288 - N/A | 22 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 December 1995 | |
| 363s - Annual Return | 10 November 1995 | |
| 363s - Annual Return | 18 November 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 287 - Change in situation or address of Registered Office | 25 November 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 04 November 1993 | |
| 288 - N/A | 30 June 1993 | |
| 288 - N/A | 30 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| MEM/ARTS - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1993 | |
| 123 - Notice of increase in nominal capital | 23 June 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 17 February 1993 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 30 September 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| 363(287) - N/A | 06 November 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| MEM/ARTS - N/A | 25 July 1990 | |
| 288 - N/A | 17 July 1990 | |
| CERTNM - Change of name certificate | 10 May 1990 | |
| RESOLUTIONS - N/A | 02 February 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 288 - N/A | 22 May 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| 288 - N/A | 28 July 1988 | |
| CERTNM - Change of name certificate | 16 December 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| 363 - Annual Return | 17 September 1987 | |
| 288 - N/A | 04 December 1986 | |
| AA - Annual Accounts | 15 September 1986 | |
| 363 - Annual Return | 15 September 1986 | |
| CERTNM - Change of name certificate | 26 June 1980 | |
| MISC - Miscellaneous document | 31 March 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2008 | Fully Satisfied |
N/A |
| Fixed & floating charge | 27 March 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 January 2006 | Fully Satisfied |
N/A |
| Debenture | 05 April 1994 | Fully Satisfied |
N/A |
