M F Logistics (UK) Ltd was registered on 04 February 2002 with its registered office in Warrington, it's status is listed as "Active". We do not know the number of employees at M F Logistics (UK) Ltd. The business has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAZIER, Brendan Martin | 17 June 2002 | - | 1 |
| HITCHEN, Matthew William | 29 February 2008 | - | 1 |
| MCCULLOUGH, Colin Samuel | 06 December 2016 | - | 1 |
| ROGERSON, Jane | 20 January 2011 | - | 1 |
| ROGERSON, Marion | 12 April 2002 | - | 1 |
| ROGERSON, Stuart Amos | 20 December 2004 | - | 1 |
| ROGERSON, Stuart Edwin | 17 June 2002 | - | 1 |
| ROGERSON, Alison Jane Louise | 20 December 2004 | 31 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAZIER, Debra Ann | 12 April 2002 | 06 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 11 February 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 20 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR01 - N/A | 30 January 2017 | |
| TM02 - Termination of appointment of secretary | 06 January 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 06 November 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AA01 - Change of accounting reference date | 09 March 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| CH01 - Change of particulars for director | 06 November 2014 | |
| CH01 - Change of particulars for director | 06 November 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| CH03 - Change of particulars for secretary | 24 October 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AA01 - Change of accounting reference date | 02 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 287 - Change in situation or address of Registered Office | 15 June 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 225 - Change of Accounting Reference Date | 28 January 2004 | |
| 363s - Annual Return | 09 February 2003 | |
| 225 - Change of Accounting Reference Date | 30 August 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 287 - Change in situation or address of Registered Office | 05 May 2002 | |
| CERTNM - Change of name certificate | 29 April 2002 | |
| NEWINC - New incorporation documents | 04 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2017 | Outstanding |
N/A |
| All assets debenture | 30 June 2002 | Fully Satisfied |
N/A |
