Logistics Group Limited

07950784

in administration/administrative receiver

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM, B4 6AT

Incorporated 15/02/2012

Compliance

Last accounts

30/06/2021

group

Accounts

Up to date

Confirmation statement

Last: 15/02/2024

Due

On track

Industry

52290

Other transportation support activities

70100

Activities of head offices

74909

Other professional, scientific and technical activities

Officers

Mr Aidan Stuart Barclay

director · Since 15/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Howard Myles Barclay

director · Since 15/02/2012

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Philip Leslie Peters

director · Since 15/02/2012

BANKER

BRITISH · ENGLAND

Also on 15 other boards

Mr Richard John Neal

director · Since 04/10/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Stuart Andrew Winton

director · Since 26/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

Logistics Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08110833 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 12/03/2024Registered 12/03/2024

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 20/11/2020Registered 25/11/2020

Charge

outstanding

HSBC BANK PLC

Created 03/07/2020Registered 04/07/2020

Charge

outstanding

HSBC BANK PLC

Created 13/11/2018Registered 14/11/2018

charge

outstanding

HSBC BANK PLC AS THE SECURITY TRUSTEE

Created 14/12/2012Registered 17/12/2012

Insolvency History1 case

in administration

Daniel James Mark Smith (practitioner) · Daniel Francis Butters (practitioner)