The UK Logistics (Nominee 2) Limited

Company Name	The UK Logistics (Nominee 2) Limited
Company Status	Active
Company Number	05617123
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Names	Large Distribution Unit (Nominee 2) Limited and Prime Distribution Unit (Nominee 2) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Daniel Terrance Holford
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2008(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 City Mansions Exmouth Market London EC1R 4PY

Director Name	Helen Yiannacou
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	85 Bounds Green Road London N22 8DF

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2012)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Moorfield Group Limited Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Mrs Elizabeth Ann Blease
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Henry Armstrong Allen Stokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	www.landg.com
Telephone	01737 370370
Telephone region	Redhill

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

31 January 2012	Delivered on: 6 February 2012 Satisfied on: 21 August 2014 Persons entitled: Cbre Loan Servicing Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2012	Delivered on: 6 February 2012 Satisfied on: 21 August 2014 Persons entitled: Cbre Loan Servicing Limited Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a unit 5 tunnel industrial estate west thurrock t/no. EX785971, distribution centre rye house industrial estate rye road and part of rye house works off rye road t/nos. HD343850 and HD297733, land at hatfield business park frobisher way hatfield t/no. HD351398 (please see MG01 for further details) any other present or future f/h and l/h property and any other interest in land and buildings see image for full details. Fully Satisfied
20 January 2009	Delivered on: 29 January 2009 Persons entitled: Eurohypo Ag, London Branch Classification: A supplemental charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional property all the freehold and/or leasehold property being land to the south of gretton brook road and to the east of mitchell road corby t/nos. NN140610, NN213475, NN131728 and NN176131. Outstanding
29 August 2008	Delivered on: 4 September 2008 Persons entitled: Eurohypo Ag Classification: A supplemental charge Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional property all the freehold and/or leasehold property being land and buildings at severnside business park, avonmouth, bristol being plots 5010 and 5020 t/n gr 291562 see image for full details. Outstanding
13 June 2008	Delivered on: 20 June 2008 Persons entitled: Eurohypo Ag, London Branch (The Agent) Classification: Supplemental charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional property being land on the south east side of shepcote lane, sheffield t/no SYK507057 see image for full details. Outstanding
25 June 2007	Delivered on: 2 July 2007 Persons entitled: Eurohypo Ag London Branch (The Agent) Classification: A supplemental charge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in the additional property and the insurance policies insurance proceeds and all rental income. See the mortgage charge document for full details. Outstanding
29 May 2007	Delivered on: 5 June 2007 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
24 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
17 November 2022	Director's details changed for Mr Henry Armstrong Allen Stokes on 19 March 2020 (2 pages)
17 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
10 November 2022	Change of details for The Uk Logistics General Partner Limited as a person with significant control on 13 November 2019 (2 pages)
28 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
14 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
6 January 2020	Appointment of Mr Henry Armstrong Allen Stokes as a director on 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
19 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 20 July 2015 (1 page)
22 July 2015	Appointment of Mr Andrew John Pilsworth as a director on 20 July 2015 (2 pages)
22 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 20 July 2015 (1 page)
22 July 2015	Appointment of Mr Andrew John Pilsworth as a director on 20 July 2015 (2 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
21 August 2014	Satisfaction of charge 7 in full (4 pages)
21 August 2014	Satisfaction of charge 7 in full (4 pages)
21 August 2014	Satisfaction of charge 6 in full (4 pages)
21 August 2014	Satisfaction of charge 6 in full (4 pages)
16 August 2014	Termination of appointment of Graham Robert Sidwell as a director on 29 July 2014 (2 pages)
16 August 2014	Termination of appointment of Nicholas William John Edwards as a director on 29 July 2014 (2 pages)
16 August 2014	Termination of appointment of Graham Robert Sidwell as a director on 29 July 2014 (2 pages)
16 August 2014	Termination of appointment of Nicholas William John Edwards as a director on 29 July 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
14 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
14 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
14 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Termination of appointment of Andrew Pilsworth as a director (1 page)
12 November 2012	Termination of appointment of Andrew Pilsworth as a director (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 February 2012	Director's details changed for Mr Graham Robert Sidwell on 20 February 2012 (2 pages)
21 February 2012	Director's details changed for Mr Graham Robert Sidwell on 20 February 2012 (2 pages)
14 February 2012	Resolutions RES13 ‐ Dirs conflict of interest 31/01/2012 (1 page)
14 February 2012	Resolutions RES13 ‐ Dirs conflict of interest 31/01/2012 (1 page)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 31/01/2012 (7 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 31/01/2012 (7 pages)
9 February 2012	Appointment of Mr Gareth John Osborn as a director (2 pages)
9 February 2012	Appointment of Mr Gareth John Osborn as a director (2 pages)
9 February 2012	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
9 February 2012	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
8 February 2012	Appointment of Mrs Laurence Yolande Giard as a director (2 pages)
8 February 2012	Appointment of Mrs Elizabeth Ann Blease as a secretary (1 page)
8 February 2012	Termination of appointment of Jennifer Franklin as a director (1 page)
8 February 2012	Appointment of Mrs Elizabeth Ann Blease as a secretary (1 page)
8 February 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
8 February 2012	Appointment of Mr Graham Robert Sidwell as a director (2 pages)
8 February 2012	Termination of appointment of Emily Mousley as a director (1 page)
8 February 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
8 February 2012	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
8 February 2012	Termination of appointment of Emily Mousley as a director (1 page)
8 February 2012	Appointment of Mr Graham Robert Sidwell as a director (2 pages)
8 February 2012	Termination of appointment of Jennifer Franklin as a director (1 page)
8 February 2012	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
8 February 2012	Appointment of Mrs Laurence Yolande Giard as a director (2 pages)
7 February 2012	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken St London E1 8HZ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken St London E1 8HZ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken St London E1 8HZ on 7 February 2012 (1 page)
6 February 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 7 (41 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 7 (41 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of Helen Yiannacou as a director (1 page)
21 October 2011	Termination of appointment of Helen Yiannacou as a director (1 page)
21 October 2011	Termination of appointment of Helen Yiannacou as a director (1 page)
21 October 2011	Termination of appointment of Helen Yiannacou as a director (1 page)
15 September 2011	Appointment of Ms Jennifer Ann Franklin as a director (2 pages)
15 September 2011	Appointment of Ms Jennifer Ann Franklin as a director (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
27 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Helen Yiannacou on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Helen Yiannacou on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Helen Yiannacou on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
6 March 2009	Appointment terminated director david grose (1 page)
6 March 2009	Appointment terminated director david grose (1 page)
4 March 2009	Director appointed helen yiannacou (1 page)
4 March 2009	Director appointed helen yiannacou (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
19 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
19 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: co hermes administration services li, lloyds chambers, 1 portsoken street, london E1 8HZ (1 page)
13 November 2007	Return made up to 09/11/07; full list of members (3 pages)
13 November 2007	Registered office changed on 13/11/07 from: co hermes administration services li, lloyds chambers, 1 portsoken street, london E1 8HZ (1 page)
13 November 2007	Return made up to 09/11/07; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 July 2007	Particulars of mortgage/charge (10 pages)
2 July 2007	Particulars of mortgage/charge (10 pages)
5 June 2007	Particulars of mortgage/charge (13 pages)
5 June 2007	Particulars of mortgage/charge (13 pages)
7 December 2006	Memorandum and Articles of Association (9 pages)
7 December 2006	Memorandum and Articles of Association (9 pages)
29 November 2006	Company name changed prime distribution unit (nominee 2) LIMITED\certificate issued on 29/11/06 (2 pages)
29 November 2006	Company name changed prime distribution unit (nominee 2) LIMITED\certificate issued on 29/11/06 (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
15 November 2006	Ad 09/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
15 November 2006	Registered office changed on 15/11/06 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
15 November 2006	Ad 09/11/05--------- £ si 1@1=1 £ ic 1/2 (1 page)
15 November 2006	Return made up to 09/11/06; full list of members (3 pages)
15 November 2006	Return made up to 09/11/06; full list of members (3 pages)
23 February 2006	Company name changed large distribution unit (nominee 2) LIMITED\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed large distribution unit (nominee 2) LIMITED\certificate issued on 23/02/06 (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
20 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
2 December 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 2005	Incorporation (17 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Incorporation (17 pages)

The UK Logistics (Nominee 2) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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