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C & D Logistics South East Limited
03775690
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CLIFTON MOOR, PENRITH, CA10 2EY
Incorporated 21/05/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr David Andrew Lindop
director · Since 23/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
Persons with Significant Control
A.W. Jenkinson Transport Limited
75–100% shares
75–100% votes
Appoint directors
Clifton Moor, Clifton, Penrith, CA10 2EY
Reg: 08683274 · Companies House United Kingdom'S Register Of Companies · Private Limited Company Limited By Shares
Notified 23/03/2022
Former PSCs
Debra Jayne Filmer
Ceased 23/03/2022
Mr Christopher John Minnican
Ceased 23/03/2022
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/03/2022Registered 25/03/2022
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/03/2022Registered 25/03/2022
charge
satisfied
HSBC BANK PLC
Created 30/09/2011Registered 04/10/2011Satisfied 30/07/2016
charge
satisfied
HSBC BANK PLC
Created 30/01/2003Registered 01/02/2003Satisfied 30/07/2016
charge
satisfied
HSBC BANK PLC
Created 24/11/2000Registered 28/11/2000Satisfied 30/07/2016
charge
satisfied
HSBC BANK PLC
Created 28/09/2000Registered 30/09/2000Satisfied 30/07/2016
charge
satisfied
HSBC BANK PLC
Created 20/01/2000Registered 25/01/2000Satisfied 30/07/2016
charge
satisfied
MIDLAND BANK PLC
Created 08/07/1999Registered 10/07/1999Satisfied 30/07/2016
charge
satisfied
MIDLAND BANK PLC
Created 05/07/1999Registered 08/07/1999Satisfied 30/07/2016