Company NameAgility Logistics Limited
Company StatusActive
Company Number00112456
CategoryPrivate Limited Company
Incorporation Date29 October 1910 (106 years, 2 months ago)
Previous NamesLEP International Limited and Geologistics Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Colm Patrick McAlinden
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2008(97 years, 3 months after company formation)
Appointment Duration8 years, 10 months
RoleForwarder
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Charles Ian Auchmuty Kerr
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2008(97 years, 5 months after company formation)
Appointment Duration8 years, 8 months
RoleTreasury Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr James William Fredholm
Date of BirthOctober 1952 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2009(98 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleAccountant
Country of ResidenceSwitzerland
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Michael Kevin Bible
Date of BirthOctober 1964 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2013(102 years, 3 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Paul Terence O'Keefe
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(102 years, 3 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Hitesh Nathwani
Date of BirthSeptember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(104 years, 12 months after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Sait Mohammed Esa Oomer
Date of BirthApril 1972 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed28 April 2016(105 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Steven John Ryan
Date of BirthApril 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(105 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceSwitzerland
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameAndrew Robert Bernard
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage Broadham Green Road
Oxted
Surrey
RH8 9PF
Director NameJohn Robert East
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 November 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House, The Ridge, Cold Ash
Thatcham
RG18 9HY
Director NameMr Anthony Thomas Murphy
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration6 months (resigned 22 September 1992)
RoleCompany Director
Correspondence Address1 Wolstonbury Close
Southgate
Crawley
West Sussex
RH11 8TX
Director NameEric Mitchell Ramsay
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration8 years (resigned 03 April 2000)
RoleCompany Director
Correspondence Address4 Gloucester Avenue
Clarkston
Glasgow
Lanarkshire
G76 7LJ
Scotland
Director NameTimothy Peter Singleton
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 September 1993)
RoleCompany Director
Correspondence AddressThe Whitehouse
Priory Lane
Snape
Suffolk
IP17 1SA
Director NameMr John Ronald Thompson
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 October 1999)
RoleCompany Director
Correspondence AddressLynton New House Farm Cottages
Stondon Road
Ongar
Essex
CM5 9BU
Director NameJohn Wasp
Date of BirthJune 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 December 1997)
RoleCompany Director
Correspondence Address8 Becket Wood
Mill Lane
Newdigate
Surrey
Secretary NameDavid William Lund
NationalityBritish
StatusResigned
Appointed19 March 1992(81 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address54 Sunnyside Gardens
Upminster
Essex
RM14 3DR
Director NameMr George Papageorghiou
Date of BirthFebruary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(81 years, 8 months after company formation)
Appointment Duration17 years (resigned 29 June 2009)
RoleAccountant
Correspondence Address172 The Grove
Biggin Hill
Westerham
Kent
TN16 3TD
Director NameMr Andrew James Skene Emmett
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(83 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Highfields
Fetcham
Surrey
KT22 9XA
Director NameRichard Helier Foot
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(83 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 May 1995)
RoleCompany Director
Correspondence Address2 Pilgrims Way
Reigate
Surrey
RH2 9LE
Director NameSteven Finch
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(89 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 August 2002)
RoleFreight Forwarder
Correspondence Address9 Browning Close
Camberley
Surrey
GU15 1DJ
Secretary NameMr David Jonathan Barlow
NationalityBritish
StatusResigned
Appointed31 December 2000(90 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 04 May 2007)
RoleCompany Director
Correspondence Address92 Shilton Road
Barwell
Leicestershire
LE9 8BN
Secretary NameRonald Jackson
NationalityBritish
StatusResigned
Appointed08 November 2001(91 years, 1 month after company formation)
Appointment Duration5 months (resigned 11 April 2002)
RoleCompany Director
Correspondence Address1922 Baldy Lane
Evergreen
Colorado
80439
United States
Director NameMr Christopher David Price
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(91 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameWilliam James Flynn
Date of BirthNovember 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2003(92 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 June 2006)
RoleExecutive
Correspondence Address21 Vista Luci
Newport Coast
California 92657
United States
Director NameKarl Josef Nutzinger
Date of BirthOctober 1957 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2003(92 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 September 2005)
RoleFreight Forwarder
Correspondence AddressAn Der Pierburg 22
45219 Essen
Foreign
Director NameRonald Jackson
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(95 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 November 2008)
RoleBarrister
Correspondence Address1922 Baldy Lane
Evergreen
Colorado
80439
United States
Director NameMr Anthony Michael Bird
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2007(96 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address58 Squires Bridge Road
Shepperton
Middlesex
TW17 0QA
Secretary NameMr Anthony Michael Bird
NationalityBritish
StatusResigned
Appointed04 May 2007(96 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address58 Squires Bridge Road
Shepperton
Middlesex
TW17 0QA
Director NameBeat Simon
Date of BirthJanuary 1966 (Born 50 years ago)
NationalitySwiss
StatusResigned
Appointed27 January 2008(97 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 January 2013)
RoleChief Executive Officer
Country of ResidenceSwitzerland
Correspondence AddressBaumligasse 6
Riehen
Ch-4125
Director NameMr David Jonathan Barlow
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2009(98 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr James William Fredholm
Date of BirthOctober 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed23 March 2009(98 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 28 April 2016)
RoleAccountant
Country of ResidenceSwitzerland
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameRolf Krattiger
Date of BirthApril 1964 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed31 July 2009(98 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 April 2015)
RoleCfo Europe
Country of ResidenceSwitzerland
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Michael Kevin Bible
Date of BirthOctober 1964 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2013(102 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit 6 North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG

Contact

Websitewww.agilitylogistics.com
Telephone020 89173000
Telephone regionLondon

Location

Registered AddressUnit 6
North Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25.8m at £1Geologistics International Management Bermuda LTD
100.00%
Ordinary

Financials

Year2014
Turnover£253,171,000
Gross Profit£26,644,000
Net Worth£15,503,000
Cash£1,215,000
Current Liabilities£42,333,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 March 2016 (8 months, 3 weeks ago)
Next Return Due16 April 2017 (4 months, 1 week from now)

Charges

26 January 1996Delivered on: 1 February 1996
Satisfied on: 7 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the agreement dated 31ST july 1992.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied
1 November 1995Delivered on: 21 November 1995
Satisfied on: 11 December 1997
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details.
Fully Satisfied
4 October 1995Delivered on: 20 October 1995
Satisfied on: 7 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
3 March 1993Delivered on: 10 March 1993
Satisfied on: 5 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to national westminster bank PLC as agent and trustee for itself and the banks and beneficiaries as defined in the composite guarantee and mortgage debenture dated 11/10/91 under the terms of the said composite guarantee and mortgage, this standard security and all other guarantees and security documents pursuant thereto.
Particulars: 1. lease dated 6TH and 13TH september and recorded grs lanark and books of council & session on 5TH october 1966 and 2. lease between east kilbride development corporation and the company dated 20TH and 30TH may and recorded grs lanark and books of council & session on 21ST july 1969 in respect of two areas of ground at gledburn road east kilbride.
Fully Satisfied
11 February 1993Delivered on: 3 March 1993
Satisfied on: 7 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the accession certificate as defined.
Particulars: See form 395 ref M102. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 November 1992Delivered on: 14 November 1992
Satisfied on: 30 March 2000
Persons entitled: Gorobank PLC

Classification: Charge on cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £250,000 together with interest thereon to be held by the bank on account no. 60047010 in the name of the mortgagor or earmarked or designated by reference to the mortgagor and any sums for the time being representing the same.
Fully Satisfied
12 August 1992Delivered on: 19 August 1992
Satisfied on: 5 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for itself and the beneficiaries (as defined in a composite guarantee and mortgage debenture dated 11/10/91 under the terms of the said composite guarantee and mortgage debenture, this standard security and all other guarantees and security documents.
Particulars: Lease between glasgow airport limited and the company dated 30TH april and 29TH june 1987 and registered in the land register of scotland under t/n ren 41966 of 5,591.7 sq. Mtrs. Of ground at glasgow airport.
Fully Satisfied
29 July 2009Delivered on: 4 August 2009
Satisfied on: 31 March 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re agility logistics limited business premium account, account number 33929817.
Fully Satisfied
28 December 2004Delivered on: 13 January 2005
Satisfied on: 23 September 2005
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 January 2005Delivered on: 10 January 2005
Satisfied on: 26 February 2008
Persons entitled: Burdale Financial Limited

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The blocked accounts being barclays bank PLC sort code 20-19-90 account no. 30904813 sterling, barclays bank PLC sort code 20-19-90 account no. 60669237 sterling. Barclays bank PLC sort code 20-19-90 account no. 44296877 euro. Barclays bank PLC sort code 20-19-90 account no. 72478222 us dollar and its book debts. See the mortgage charge document for full details.
Fully Satisfied
18 December 1998Delivered on: 1 June 2000
Satisfied on: 2 June 2001
Persons entitled: Barclays Bank PLC

Classification: Standard security which was presented for registration in scotland on 12 may 2000 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Lease of 1.86 acres at glenburn road, east kilbride, lanarkshire and lease of 0.847 acres at glenburn road, east kilbride, lanarkshire.
Fully Satisfied
31 July 1992Delivered on: 18 August 1992
Satisfied on: 7 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the security documents.
Particulars: See form 395 ref M115. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
30 March 2000Delivered on: 13 April 2000
Satisfied on: 26 February 2008
Persons entitled: Ing Bank N.V.

Classification: Charge on cash
Secured details: £1,200,000 plus interest due or to become due form the company to the chargee.
Particulars: Deposit account number 228980.
Fully Satisfied
31 March 2000Delivered on: 12 April 2000
Satisfied on: 26 February 2008
Persons entitled: Burdale Financial Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
9 February 2000Delivered on: 25 February 2000
Satisfied on: 2 June 2001
Persons entitled: Barclays Bank PLC

Classification: Standard security dated 18TH december 1998 presented for registration in scotland on 9TH february 2000
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 1).Lease of 1.8 acres at glenburn road east kilbride lanarkshire and 2). lease of 0.847 acres at glenburn road east kilbride lanarkshire.
Fully Satisfied
1 December 1998Delivered on: 9 December 1998
Satisfied on: 26 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the north of hadleigh road, suffolk title no:SK5851.
Fully Satisfied
1 December 1998Delivered on: 9 December 1998
Satisfied on: 26 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 117, 118, 119 and 120 snargate street, dover, kent title nos; K303793 & K71879 & K74360.
Fully Satisfied
1 December 1998Delivered on: 9 December 1998
Satisfied on: 26 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the north of bannerley road, garretts green, west midlands title no: WK207111.
Fully Satisfied
16 January 1998Delivered on: 22 January 1998
Satisfied on: 14 June 2000
Persons entitled: Ing Bank N.V., London Branchas Designated Agent of Ing (U.S.) Capital Corporation

Classification: Security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement (as therein defined), this deed or the security assignment (as therein defined).
Particulars: First fixed charge the deposit and all any any right and benefits accruing to or arising in connection therewith, the deposit being: all sums deposited in the collection accounts being account numbers 30904813 and 60669237 and all other sums standing to the credit thereof. See the mortgage charge document for full details.
Fully Satisfied
18 December 1997Delivered on: 7 January 1998
Satisfied on: 14 June 2000
Persons entitled: Ing (U.S.) Capital Corporation(Acting for Itself and as Administrative Agent for the Lenders (as Defined))

Classification: Security assignment
Secured details: In favour of ing (U.S.) capital corpoaration (the "assignee") acting for itself and as adminsitrative agent for the lenders (as defined) all moneys and liabilities which the company covenants in the loan documents to pay or discharge, and, for the avoidance of doubt, shall not include any moneys or liabilities of any other party to the loan documents and (except as expressly otherwise provided) references to the secured obligations include references to any of them.
Particulars: The assignor assigns and agrees to assign absolutely and unconditionally with full title guarantee the assigned property to and in favour of the assignee in order to secure the payment and discharge of all of the secured obligations.. See the mortgage charge document for full details.
Fully Satisfied
11 October 1991Delivered on: 22 October 1991
Satisfied on: 7 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Composite guarantee and mortgage debenture
Secured details: All monies due or to become due from the company to national westminster bank PLC as security trustee for the secured parties (as defined) under the terms of the charge.
Particulars: By way of legal mortgage all estates and interests in all that freehold and/or leasehold property referred to in the schedule on form 395 M49.
Fully Satisfied
11 February 2000Delivered on: 25 February 2000
Persons entitled: Barclays Bank PLC

Classification: Standard security dated 18TH december 1998 presented for registration in scotland on 11TH february 2000
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Lease of 5591.7 square metres of ground at campsie drive pawley t/no;-REN41966.
Outstanding
1 December 1998Delivered on: 9 December 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south side of raw cliffe road, goole, east riding of yorkshire title no: HS220497.
Outstanding

Filing History

29 April 2016Appointment of Mr Sait Mohammed Esa Oomer as a director on 28 April 2016 (2 pages)
29 April 2016Termination of appointment of James William Fredholm as a director on 28 April 2016 (1 page)
28 April 2016Appointment of Mr Steven John Ryan as a director on 28 April 2016 (2 pages)
28 April 2016Termination of appointment of Michael Kevin Bible as a director on 28 April 2016 (1 page)
14 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 25,755,260
(6 pages)
27 November 2015Appointment of Mr Hitesh Nathwani as a director on 30 September 2015 (2 pages)
10 November 2015Termination of appointment of David Jonathan Barlow as a director on 30 September 2015 (1 page)
21 May 2015Full accounts made up to 31 December 2014 (26 pages)
13 May 2015Termination of appointment of Rolf Krattiger as a director on 28 April 2015 (1 page)
30 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 25,755,260
(7 pages)
30 September 2014Full accounts made up to 31 December 2013 (86 pages)
15 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 25,755,260
(7 pages)
5 June 2013Full accounts made up to 31 December 2012 (26 pages)
3 May 2013Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
1 May 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Michael Kevin Bible
(5 pages)
18 April 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 18,305,260
(3 pages)
14 February 2013Termination of appointment of Christopher Price as a director (1 page)
14 February 2013Appointment of Mr Paul Terence O'keefe as a director (2 pages)
6 February 2013Termination of appointment of Beat Simon as a director (1 page)
2 January 2013Appointment of Mr Michael Kevin Bible as a director
  • ANNOTATION A second filed AP01 was registered on 01/05/2013
(3 pages)
31 December 2012Director's details changed for Mr. Christopher David Price on 31 December 2012 (2 pages)
31 December 2012Director's details changed for Colm Mcalinden on 31 December 2012 (2 pages)
31 December 2012Director's details changed for Mr Charles Ian Auchmuty Kerr on 31 December 2012 (2 pages)
31 December 2012Director's details changed for Rolf Krattiger on 31 December 2012 (2 pages)
31 December 2012Director's details changed for Mr David Jonathan Barlow on 31 December 2012 (2 pages)
31 December 2012Director's details changed for Mr James William Fredholm on 31 December 2012 (2 pages)
6 November 2012Full accounts made up to 31 December 2011 (26 pages)
11 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
4 October 2011Full accounts made up to 31 December 2010 (27 pages)
13 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
12 April 2011Director's details changed for Mr David Jonathan Barlow on 1 November 2010 (2 pages)
12 April 2011Director's details changed for Mr David Jonathan Barlow on 1 November 2010 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (27 pages)
15 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
15 April 2010Director's details changed for Christopher David Price on 19 March 2010 (2 pages)
15 April 2010Director's details changed for Beat Simon on 19 March 2010 (2 pages)
15 April 2010Director's details changed for Colm Mcalinden on 19 March 2010 (2 pages)
15 April 2010Director's details changed for Mr David Jonathan Barlow on 19 March 2010 (2 pages)
15 April 2010Director's details changed for Mr James William Fredholm on 19 March 2010 (2 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
13 November 2009Full accounts made up to 31 December 2008 (29 pages)
27 August 2009Director's change of particulars / david barlow / 27/07/2009 (1 page)
27 August 2009Appointment terminated director george papageorghiou (1 page)
6 August 2009Director appointed rolf krattiger (2 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 23 (5 pages)
15 April 2009Return made up to 19/03/09; full list of members (4 pages)
15 April 2009Director's change of particulars / christopher price / 14/04/2009 (1 page)
24 March 2009Director appointed mr james william fredholm (1 page)
24 March 2009Appointment terminated secretary anthony bird (1 page)
10 March 2009Director appointed mr david jonathan barlow (1 page)
22 December 2008Appointment terminated director ronald jackson (1 page)
3 November 2008Full accounts made up to 31 December 2007 (28 pages)
28 October 2008Appointment terminated director anthony bird (1 page)
2 June 2008Registered office changed on 02/06/2008 from royal court 81 tweedy road bromley kent BR1 1TW (1 page)
1 April 2008Return made up to 19/03/08; full list of members (5 pages)
25 March 2008Director appointed charles ian auchmuty kerr (2 pages)
1 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
1 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
1 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
1 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
1 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
1 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
25 February 2008Director appointed beat simon (2 pages)
20 February 2008New director appointed (2 pages)
3 November 2007Full accounts made up to 31 December 2006 (28 pages)
14 June 2007New secretary appointed;new director appointed (2 pages)
10 May 2007Secretary resigned (1 page)
5 April 2007Memorandum and Articles of Association (26 pages)
26 March 2007Company name changed geologistics LIMITED\certificate issued on 26/03/07 (2 pages)
23 March 2007Return made up to 19/03/07; full list of members (2 pages)
18 January 2007Ad 24/12/06--------- £ si [email protected]=9034260 £ ic 9271000/18305260 (1 page)
9 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2007£ nc 9300000/20000000 24/12/06 (1 page)
6 November 2006Full accounts made up to 31 December 2005 (26 pages)
24 October 2006New director appointed (2 pages)
2 October 2006Director resigned (1 page)
4 April 2006Return made up to 19/03/06; full list of members (2 pages)
13 December 2005Director resigned (1 page)
23 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005Full accounts made up to 31 December 2004 (24 pages)
12 April 2005Return made up to 19/03/05; full list of members (3 pages)
13 January 2005Particulars of mortgage/charge (16 pages)
10 January 2005Particulars of mortgage/charge (6 pages)
4 November 2004Full accounts made up to 31 December 2003 (24 pages)
20 April 2004Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2003Full accounts made up to 31 December 2002 (21 pages)
2 September 2003New director appointed (2 pages)
24 April 2003Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 April 2003New director appointed (2 pages)
1 April 2003New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
11 September 2002Director resigned (1 page)
10 June 2002Full accounts made up to 31 December 2001 (20 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 February 2002New secretary appointed (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (20 pages)
2 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001Full accounts made up to 31 December 1999 (19 pages)
9 May 2001Return made up to 19/03/01; full list of members (6 pages)
5 January 2001Secretary resigned (1 page)
5 January 2001New secretary appointed (2 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2000Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2000Particulars of mortgage/charge (4 pages)
14 April 2000Director resigned (1 page)
13 April 2000Particulars of mortgage/charge (3 pages)
13 April 2000Return made up to 19/03/00; full list of members (7 pages)
12 April 2000Particulars of mortgage/charge (19 pages)
30 March 2000Declaration of satisfaction of mortgage/charge (3 pages)
2 March 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(19 pages)
25 February 2000Particulars of mortgage/charge (4 pages)
25 February 2000Particulars of mortgage/charge (4 pages)
5 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999Director resigned (1 page)
30 December 1999New director appointed (3 pages)
9 November 1999Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (18 pages)
7 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999Return made up to 19/03/99; no change of members (4 pages)
9 December 1998Particulars of mortgage/charge (3 pages)
9 December 1998Particulars of mortgage/charge (3 pages)
9 December 1998Particulars of mortgage/charge (3 pages)
9 December 1998Particulars of mortgage/charge (3 pages)
15 September 1998Company name changed LEP international LIMITED\certificate issued on 15/09/98 (2 pages)
4 September 1998Full accounts made up to 31 December 1997 (19 pages)
17 June 1998Director's particulars changed (1 page)
8 April 1998Return made up to 19/03/98; no change of members (4 pages)
7 March 1998Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998Particulars of mortgage/charge (8 pages)
13 January 1998Director resigned (1 page)
7 January 1998Particulars of mortgage/charge (7 pages)
11 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1997Full accounts made up to 31 December 1996 (20 pages)
17 April 1997Return made up to 19/03/97; full list of members (8 pages)
27 February 1997Full accounts made up to 31 December 1995 (20 pages)
15 December 1996Director's particulars changed (1 page)
13 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
19 September 1996Director's particulars changed (1 page)
18 September 1996Director's particulars changed (1 page)
15 April 1996Return made up to 19/03/96; full list of members (8 pages)
15 March 1996Full accounts made up to 31 December 1994 (21 pages)
1 February 1996Particulars of mortgage/charge (11 pages)
8 January 1996Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT (1 page)
22 December 1995Particulars of contract relating to shares (4 pages)
22 December 1995Ad 26/10/95--------- £ si [email protected] (2 pages)
27 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
27 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
27 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
22 November 1995Ad 26/10/95--------- £ si [email protected]=563000 £ ic 8708000/9271000 (2 pages)
22 November 1995Ad 26/10/95--------- £ si [email protected]=7708000 £ ic 1000000/8708000 (2 pages)
21 November 1995Particulars of mortgage/charge (6 pages)
14 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
14 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
14 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
14 November 1995£ nc 1000000/9300000 26/10/95 (1 page)
20 October 1995Particulars of mortgage/charge (30 pages)
26 May 1995Director resigned (2 pages)
13 April 1995Return made up to 19/03/95; no change of members (6 pages)
11 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 December 1985Company name changed\certificate issued on 09/12/85 (2 pages)
29 October 1910Incorporation (52 pages)