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LOGISTEX LIMITED

Learn more about LOGISTEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2700 KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XR

LOGISTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00334189
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.30
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.03.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.03.10

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 238625
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003341890008
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003341890009
Form type: MR04
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003341890009
Form type: MR01
Date: 2014.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003341890008
Form type: MR01
Date: 2014.05.13
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MELVYN MACARTNEY
Form type: TM01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR DEREK CHARLES KAY
Form type: AP01
Date: 2012.02.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.29
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ALTER ARTICLES 16/12/2011
Form type: RES01
Date: 2011.12.29
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21/12/11 STATEMENT OF CAPITAL GBP 238625
Form type: SH19
Date: 2011.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.21
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SOLVENCY STATEMENT DATED 21/12/11
Form type: CAP-SS
Date: 2011.12.21
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REDUCE ISSUED CAPITAL 21/12/2011
Form type: RES06
Date: 2011.12.21
Child documents:
Document type: ANNOTATION
Date: 2011.12.21
Form type: RES13
Document description: REDUCTION IN SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 21/12/2011
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS MORTON
Form type: AP01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.18
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ADOPT ARTICLES 11/02/2011
Form type: RES01
Date: 2011.02.18
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SECRETARY APPOINTED MARK ANDREW NICHOLSON
Form type: AP03
Date: 2011.02.18
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DIRECTOR APPOINTED MELVYN JOHN MACARTNEY
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED MR SIMON MILTON WEBBER
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED KEVIN ANTHONY JOSEPH SHERIDAN
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED ANDREW DAVID BRANCH
Form type: AP01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW NICHOLSON / 11/02/2011
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / HEREMY WILLIAM WOODHOUSE / 11/02/2011
Form type: CH01
Date: 2011.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2011.02.18
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11/02/11 STATEMENT OF CAPITAL GBP 954500.00
Form type: SH01
Date: 2011.02.17
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2011.02.14
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL GRAHAM-ADRIANI
Form type: TM01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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DIRECTOR APPOINTED HEREMY WILLIAM WOODHOUSE
Form type: AP01
Date: 2010.01.29
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DIRECTOR APPOINTED MARK NICHOLSON
Form type: AP01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAMIEN MORGAN / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 07/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 06/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 06/10/2009
Form type: CH03
Date: 2009.10.28
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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COMPANY NAME CHANGED FKI LOGISTEX LIMITED, CERTIFICATE ISSUED ON 27/10/09
Form type: CERTNM
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.10.27
Form type: RES15
Document description: CHANGE OF NAME 30/09/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009
Form type: CH01
Date: 2009.10.12

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Company directors and board members:

MARK ANDREW NICHOLSON (current)
Secretary, 2011.02.11
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
ANDREW DAVID BRANCH (current)
Director, ENGINEERING DIRECTOR, 2011.02.11
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
DEREK CHARLES KAY (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.01.31
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
CHRISTOPHER DOUGLAS MORTON (current)
Director, CHARTERED SURVEYOR, 2011.07.01
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
MARK ANDREW NICHOLSON (current)
Director, 2010.01.21
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
KEVIN ANTHONY JOSEPH SHERIDAN (current)
Director, OPERATIONS DIRECTOR, 2011.02.11
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
SIMON MILTON WEBBER (current)
Director, COMPANY DIRECTOR, 2011.02.11
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
JEREMY WILLIAM WOODHOUSE (current)
Director, 2010.01.21
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, 2008.09.29 - 2011.02.11
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
MARTIN CHARLES JINKS (resigned)
Secretary, COMMERCIAL DIR, 1997.01.31 - 2001.11.28
JASMINE COTTAGE 105 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
TREVOR ANTHONY PEMBERTON (resigned)
Secretary, 1991.10.19 - 1997.01.31
SADDLERS COTTAGE WATERFALL WAY , MEDBOURNE
LE16 8EE, LEICESTERSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.11.28 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2005.01.13 - 2008.09.29
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
GARRY ELLIOT BARNES (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2011.02.11
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
JOHN ANTHONY BILES (resigned)
Director, COMPANY DIRECTOR, 2001.11.28 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
PATRICIA MARY BINNIE (resigned)
Director, 1991.10.19 - 1999.04.01
27 MEADOWCOURT ROAD OADBY , LEICESTER
LEICS
REGINALD LAWRENCE GOTT (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.12.31
WOODLAND HOUSE 77A MAIN ROAD KEMPSEY , WORCESTER
WR5 3NB, WORCESTERSHIRE
ROBIN PAUL GRAHAM-ADRIANI (resigned)
Director, GROUP TREASURER, 2009.03.27 - 2010.06.30
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
DAVID MARTIN JINKS (resigned)
Director, 1991.10.19 - 2001.11.28
GADDESBY HALL MAIN STREET , GADDESBY
LE7 4WG, LEICESTERSHIRE
MARTIN CHARLES JINKS (resigned)
Director, COMMERCIAL DIRECTOR, 1997.01.31 - 2005.04.18
1 BREWERY COURT SOUTH ROAD, OUNDLE , PETERBOROUGH
PE8 4DZ
STEVEN DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 2001.11.28 - 2004.06.17
MOSTON MILL MILL LANE MOSTON , SANDBACH
CW11 3PT, CHESHIRE
ERIK LAURSEN (resigned)
Director, COMPANY SECRETARY, 2001.11.28 - 2003.04.15
ROULOEN 29 , EGAA
A250
DENMARK
MELVYN JOHN MACARTNEY (resigned)
Director, 2011.02.11 - 2012.01.31
2700 KETTERING PARKWAY , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
GEOFFREY PETER MARTIN (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2011.02.11
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
WILLIAM MCCLURE (resigned)
Director, COMPANY DIRECTOR, 2001.11.28 - 2004.05.31
CONISTON LYOTH LANE , LINDFIELD
RH16 2QA, WEST SUSSEX
GEOFFREY DAMIEN MORGAN (resigned)
Director, ACCOUNTANT, 2009.03.27 - 2011.02.11
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ALISTAIR GARFIELD PEART (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.27 - 2011.02.11
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
SIMON ANTONY PECKHAM (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2011.02.11
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
TREVOR ANTHONY PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2005.04.18
SADDLERS COTTAGE WATERFALL WAY , MEDBOURNE
LE16 8EE, LEICESTERSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.28 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
MATTHEW JOHN RICHARDS (resigned)
Director, 2009.03.27 - 2011.02.11
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ANDREW JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.06.28 - 2005.04.18
SKOMERHOUSE 115 LUBENHAM HILL , MARKET HARBOROUGH
LE16 9DG, LEICESTERSHIRE
JOHN CHARLES ALEXANDER WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.04.01
ARAGON HOUSE 59 HIGH STREET CLOPHILL , BEDFORD
MK45 4BE, BEDFORDSHIRE

Companies near to LOGISTEX ltd.

Information about the Private Limited Company LOGISTEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data