Based in Ipswich, Seven Logistics Ltd was setup in 2004. The current directors of Seven Logistics Ltd are listed as Harman, Mark, Keen, Alan, Mcallister, Ian David. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN, Alan | 24 November 2004 | 31 March 2011 | 1 |
| MCALLISTER, Ian David | 01 October 2013 | 23 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMAN, Mark | 31 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 October 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| MR04 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| AP03 - Appointment of secretary | 13 November 2014 | |
| TM02 - Termination of appointment of secretary | 13 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AD01 - Change of registered office address | 15 April 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 363s - Annual Return | 02 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2005 | |
| 225 - Change of Accounting Reference Date | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| NEWINC - New incorporation documents | 26 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 November 2007 | Outstanding |
N/A |
| All assets debenture | 03 November 2005 | Outstanding |
N/A |
| Lease | 17 December 2004 | Fully Satisfied |
N/A |
