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OFFICE TEAM LOGISTICS LIMITED

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

Company details

UNIT 4, 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ

OFFICE TEAM LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00574598
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.22
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.04.10
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.06.22
BECAP12 GP LIMITED
- Outstanding on 2014.08.08
LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT (TOGETHER "LLOYDS")
- Outstanding on 2015.07.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAINGER
Form type: TM01
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM APPLETON
Form type: TM01
Date: 2016.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 898404
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005745980014
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005745980012
Form type: MR04
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005745980015
Form type: MR01
Date: 2015.07.20
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005745980014
Form type: MR01
Date: 2014.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005745980012
Form type: MR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005745980013
Form type: MR01
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005745980010
Form type: MR04
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005745980011
Form type: MR01
Date: 2013.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005745980010
Form type: MR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEYS
Form type: TM01
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 30/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH ROBBINS / 30/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOBBS / 30/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JONES / 30/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HINDMARCH / 30/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEYS / 30/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVELL / 30/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR GRAINGER / 30/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN APPLETON / 20/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 30/08/2010
Form type: CH03
Date: 2010.09.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
£2.95
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DIRECTOR APPOINTED SALLY ANNE RUSSELL
Form type: AP01
Date: 2009.12.12
£2.95
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DIRECTOR APPOINTED GARRY RITCHIE
Form type: AP01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ALTER ARTICLES 02/12/2008
Form type: RES01
Date: 2009.01.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.12.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM
Form type: 288b
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ILSE LEENDERS
Form type: 288b
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.15
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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COMPANY NAME CHANGED, OYEZSTRAKER LOGISTICS LIMITED, CERTIFICATE ISSUED ON 07/11/06
Form type: CERTNM
Date: 2006.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07

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Company directors and board members:

PHILIPPA ANNE MAYNARD (current)
Secretary, COMPANY SECRETARY, 1995.07.25
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
DAVID JOHN HARVELL (current)
Director, 2006.09.19
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
NIGEL HINDMARCH (current)
Director, 2003.06.25
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
CHRISTOPHER MICHAEL JONES (current)
Director, MANAGER, 2003.06.25
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
ANDREW GRAHAM MOBBS (current)
Director, ACCOUNTANT, 2004.09.21
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
GARRY RITCHIE (current)
Director, 2009.11.18
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
IAN KEITH ROBBINS (current)
Director, 2002.01.01
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
SALLY ANNE RUSSELL (current)
Director, 2009.11.18
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
JEFFREY MICHAEL WHITEWAY (current)
Director, 1996.04.01
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
LISA ANNE BLANCHARD (resigned)
Secretary, 1995.06.02 - 1995.07.25
156 CASEWICK ROAD WEST NORWOOD , LONDON
SE27 0SZ
DAVID PETER GRAY (resigned)
Secretary, 1991.07.03 - 1994.03.24
28A CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
JULIE CAROLINE PARNELL (resigned)
Secretary, 1994.03.24 - 1995.06.02
45 HILLDALE ROAD , CHEAM
SM1 2JA, SURREY
DEREK (JOHN DEREK) ALUN-JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.04.01
THE WILLOWS , EFFINGHAM COMMON
KT24 5JE, SURREY
WILLIAM JOHN APPLETON (resigned)
Director, COMPANY DIRECTOR, 1997.11.11 - 2015.12.31
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
PAUL COSSEY (resigned)
Director, COMPANY DIRECTOR, 1997.11.11 - 2000.04.18
35 SOMERVILLE ROAD , LONDON
SE20 7NA
DAVID COX (resigned)
Director, COMPANY DIRECTOR, 1997.11.11 - 2000.02.17
MARLOES COMP LANE ST MARYS PLATT , SEVENOAKS
TN15 8NR, KENT
NICHOLAS ROBIN DALE (resigned)
Director, ACCOUNTANT, 1997.11.11 - 1998.08.27
19 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4HZ, KENT
LISA ANNE EADES (resigned)
Director, ACCOUNTANT, 1996.04.01 - 1997.11.10
156 CASEWICK ROAD WEST NORWOOD , LONDON
SE27 0SZ
TERENCE ARTHUR GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1997.11.11 - 2015.12.31
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
DAVID PETER GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1996.04.01
28A CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
DAVID MICHAEL HEYS (resigned)
Director, I T DIRECTOR, 2000.04.18 - 2010.10.13
UNIT 4 500 PURLEY WAY , CROYDON
CR0 4NZ, SURREY
KENNETH WILLIAM LANDSBERG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1994.04.05
1 LOWER COMMON ROAD , LONDON
SW15 1BP
ILSE LEENDERS (resigned)
Director, I T DIRECTOR, 2000.04.18 - 2008.07.25
30 BACCARA GROVE BLETCHLEY , MILTON KEYNES
MK2 3AT, BUCKINGHAMSHIRE
JOHN NIGEL LITTLEWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.12.17
MAVINS COURT GREENHILL ROAD , FARNHAM
GU9 8JN, SURREY
ALEXANDER JAMES MCCALLUM (resigned)
Director, ACCOUNTANT, 2004.03.16 - 2008.09.29
28 OUSELEY ROAD , LONDON
SW12 8EF
KAREN MUSGRAVE HILL (resigned)
Director, 1996.07.01 - 1997.01.29
ABBEY FARM MITFORD , MORPETH
NE61 2YN, NORTHUMBERLAND
SUSANNA PATRICIA PARBURY (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 1996.11.01
5 EARLSDON AVENUE SOUTH EARLSDON , COVENTRY
CV5 6DU, WEST MIDLANDS
DEREK NEIL PITT (resigned)
Director, SALES DIRECTOR, 1996.04.01 - 1997.11.10
160 SHIREHALL ROAD , HAWLEY
DA2 7SN, KENT
HUGH EDWARD SEAR (resigned)
Director, ACCOUNTANT, 1991.07.03 - 2004.07.31
1 LYNWOOD AVENUE , EPSOM
KT17 4LQ, SURREY
TIMOTHY CLIFTON SEWARD (resigned)
Director, 1996.04.01 - 1997.11.10
WHITEPOSTS 2 THE NETHERLANDS , COULSDON
CR5 1ND, SURREY
DAVID JOHN SPEAR (resigned)
Director, 1996.04.01 - 1997.11.10
12 CHATFIELD ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5BB, WEST SUSSEX
JONATHAN STRAKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1997.11.10
9 CAMPDEN ROAD , SOUTH CROYDON
CR2 7EQ, SURREY

Companies near to OFFICE TEAM LOGISTICS ltd.

Information about the Private Limited Company OFFICE TEAM LOGISTICS 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: 2016.05.17. Reload the data