About

Registered Number: 05821698
Date of Incorporation: 18/05/2006 (18 years and 10 months ago)
Company Status: Administration
Registered Address: 4 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

 

North Notts Logistics Ltd was registered on 18 May 2006, it has a status of "Administration". We don't currently know the number of employees at the organisation. There are 2 directors listed as Broughton, Anthony Charles, Broughton, Nigel for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Nigel 18 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BROUGHTON, Anthony Charles 18 May 2006 - 1

Filing History

Document Type Date
2.24B - N/A 23 October 2009
2.24B - N/A 13 May 2009
2.17B - N/A 24 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
2.12B - N/A 30 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
AA - Annual Accounts 25 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
395 - Particulars of a mortgage or charge 14 December 2007
363a - Annual Return 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
225 - Change of Accounting Reference Date 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
395 - Particulars of a mortgage or charge 05 September 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
CERTNM - Change of name certificate 21 June 2006
NEWINC - New incorporation documents 18 May 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2007 Outstanding

N/A

All assets debenture 04 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.