Logic Manufacturing Ltd

About

Registered Number: 02020767
Date of Incorporation: 19/05/1986 (38 years and 11 months ago)
Company Status: Active
Registered Address: Foundry Industrial Estate, Bridge End, Hexham, Northumberland, NE46 4JL

 

Founded in 1986, Logic Manufacturing Ltd are based in Hexham. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURDY, John Dennis 23 July 2001 - 1
BRIGHT, Eric Paul N/A 28 February 1999 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Edward Stanley N/A 26 May 1992 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 09 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 23 February 2017
MR01 - N/A 08 December 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH03 - Change of particulars for secretary 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 03 June 2014
RESOLUTIONS - N/A 22 May 2014
SH08 - Notice of name or other designation of class of shares 22 May 2014
CC04 - Statement of companies objects 22 May 2014
AR01 - Annual Return 08 January 2014
MR04 - N/A 09 December 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 31 December 2011
TM01 - Termination of appointment of director 20 September 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 15 February 2007
363a - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
AA - Annual Accounts 16 May 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 02 July 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 30 March 1995
363s - Annual Return 13 January 1995
386 - Notice of passing of resolution removing an auditor 06 December 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 14 January 1993
288 - N/A 01 June 1992
363s - Annual Return 22 January 1992
395 - Particulars of a mortgage or charge 03 December 1991
395 - Particulars of a mortgage or charge 03 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1991
AA - Annual Accounts 29 November 1991
AA - Annual Accounts 16 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 05 June 1990
287 - Change in situation or address of Registered Office 27 March 1990
363 - Annual Return 25 January 1990
288 - N/A 15 December 1989
395 - Particulars of a mortgage or charge 31 March 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 06 February 1989
AA - Annual Accounts 26 April 1988
395 - Particulars of a mortgage or charge 03 February 1988
395 - Particulars of a mortgage or charge 03 February 1988
363 - Annual Return 21 January 1988
395 - Particulars of a mortgage or charge 04 December 1986
395 - Particulars of a mortgage or charge 09 October 1986
GAZ(U) - N/A 05 September 1986
MISC - Miscellaneous document 28 August 1986
288 - N/A 27 August 1986
287 - Change in situation or address of Registered Office 27 August 1986
MEM/ARTS - N/A 27 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 August 1986
CERTNM - Change of name certificate 30 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2016 Outstanding

N/A
Debenture 22 November 1991 Fully Satisfied

N/A
Debenture 22 November 1991 Outstanding

N/A
Legal charge 21 March 1989 Outstanding

N/A
Debenture 22 January 1988 Fully Satisfied

N/A
Debenture 22 January 1988 Fully Satisfied

N/A
Debenture 27 November 1986 Outstanding

N/A
Debenture 25 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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