Active
Company Information for EDDIE STOBART LOGISTICS LIMITED
EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, APPLETON, WARRINGTON, WA4 4TQ,
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Company Registration Number
04277628 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EDDIE STOBART LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON WARRINGTON WA4 4TQ Other companies in WA4 | ||
| Previous Names | ||
|
| Company Number | 04277628 | |
|---|---|---|
| Company ID Number | 04277628 | |
| Date formed | 2001-08-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 07:34:39 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDDIE STOBART LOGISTICS LIMITED | Eddie Stobart Langford Way Warrington WA4 4TQ | open | Company formed on the 2015-12-01 |
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE WILLIAMS |
||
ALEXANDER LAFFEY |
||
DAVID KEITH MEIR |
||
RUPERT HENRY CONQUEST NICHOLS |
||
DAVID BRIAN PICKERING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
WILLIAM STOBART |
Director | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
WILLIAM ANDREW TINKLER |
Director | ||
BENJAMIN MARK WHAWELL |
Director | ||
STEPHEN PHILLIP O'CONNOR |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
SUSAN CHRISTINE O'CONNOR |
Director | ||
CHRISTOPHER DONALD BIRD |
Company Secretary | ||
GUY CHARLES MYDDELTON |
Director | ||
MARK PATRICK FORREST |
Director | ||
STEPHEN PHILLIP O`CONNOR |
Company Secretary | ||
IAN LISLE |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PALLET NETWORK GROUP LIMITED | Director | 2018-06-29 | CURRENT | 2015-12-15 | Active | |
| THE PALLET NETWORK LIMITED | Director | 2018-06-29 | CURRENT | 1999-10-29 | Active | |
| LOGISTICS DEVELOPMENT GROUP PLC | Director | 2017-04-04 | CURRENT | 2014-03-04 | Active | |
| EDDIE STOBART LIMITED | Director | 2015-06-24 | CURRENT | 1970-11-23 | Active | |
| STOBART TRANSPORT & DISTRIBUTION LIMITED | Director | 2015-06-24 | CURRENT | 2006-08-16 | Liquidation | |
| WESTLINK STORAGE & SHIPPING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 1995-03-23 | Liquidation | |
| STOBART TRUCKSTOPS LIMITED | Director | 2015-06-24 | CURRENT | 2012-11-26 | Active | |
| EDDIE STOBART GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1995-04-20 | Active | |
| BLUEWHITESTAR DEVELOPMENTS LIMITED | Director | 2015-06-24 | CURRENT | 1988-03-18 | Active | |
| THE LOGISTIC PEOPLE LTD | Director | 2017-12-20 | CURRENT | 2013-08-09 | Active | |
| THE LOGISTICS PEOPLE LIMITED | Director | 2017-12-19 | CURRENT | 2016-01-07 | Active | |
| MEIR PROPERTIES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| FM BUSINESS SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| ESLL GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-01 | Active | |
| STOBART RAIL FREIGHT LIMITED | Director | 2014-10-09 | CURRENT | 2006-10-10 | Liquidation | |
| WESTLINK STORAGE & SHIPPING COMPANY LIMITED | Director | 2014-04-10 | CURRENT | 1995-03-23 | Liquidation | |
| STOBART TRUCKSTOPS LIMITED | Director | 2014-04-10 | CURRENT | 2012-11-26 | Active | |
| BLUEWHITESTAR DEVELOPMENTS LIMITED | Director | 2014-04-10 | CURRENT | 1988-03-18 | Active | |
| STOBART TRANSPORT & DISTRIBUTION LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-16 | Liquidation | |
| EDDIE STOBART LIMITED | Director | 2006-08-01 | CURRENT | 1970-11-23 | Active | |
| EDDIE STOBART GROUP LIMITED | Director | 2006-08-01 | CURRENT | 1995-04-20 | Active | |
| IFORCE LIMITED | Director | 2017-04-28 | CURRENT | 1997-09-30 | Active | |
| IFORCE TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2000-04-06 | Active | |
| IFORCE GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2003-03-13 | Active | |
| IFORCE AUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2007-01-02 | Active | |
| IFORCE HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-16 | Liquidation | |
| BUYFORCE LIMITED | Director | 2017-04-28 | CURRENT | 2012-07-11 | Liquidation | |
| AUTOLOGIC SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 2001-06-26 | Liquidation | |
| AIL ANGLIA LIMITED | Director | 2017-04-12 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
| GREENWHITESTAR ACQUISITIONS LIMITED | Director | 2017-04-10 | CURRENT | 2014-03-04 | Active | |
| ESLL GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-01 | Active | |
| AHL ANGLIA LIMITED | Director | 2015-08-21 | CURRENT | 1996-09-20 | Active | |
| EDDIE STOBART LIMITED | Director | 2015-06-24 | CURRENT | 1970-11-23 | Active | |
| STOBART TRANSPORT & DISTRIBUTION LIMITED | Director | 2015-06-24 | CURRENT | 2006-08-16 | Liquidation | |
| STOBART TRUCKSTOPS LIMITED | Director | 2015-06-24 | CURRENT | 2012-11-26 | Active | |
| EDDIE STOBART GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1995-04-20 | Active | |
| BLUEWHITESTAR DEVELOPMENTS LIMITED | Director | 2015-06-24 | CURRENT | 1988-03-18 | Active | |
| AIL ANGLIA LIMITED | Director | 2015-01-01 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
| AUTOTEQ LIMITED | Director | 2015-01-01 | CURRENT | 1979-07-04 | Liquidation | |
| ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 1997-08-26 | Active | |
| AHL ANGLIA LIMITED | Director | 2015-01-01 | CURRENT | 1996-09-20 | Active | |
| STOBART RAIL FREIGHT LIMITED | Director | 2014-10-09 | CURRENT | 2006-10-10 | Liquidation | |
| EDDIE STOBART LIMITED | Director | 2014-04-10 | CURRENT | 1970-11-23 | Active | |
| STOBART TRANSPORT & DISTRIBUTION LIMITED | Director | 2014-04-10 | CURRENT | 2006-08-16 | Liquidation | |
| WESTLINK STORAGE & SHIPPING COMPANY LIMITED | Director | 2014-04-10 | CURRENT | 1995-03-23 | Liquidation | |
| STOBART TRUCKSTOPS LIMITED | Director | 2014-04-10 | CURRENT | 2012-11-26 | Active | |
| EDDIE STOBART GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1995-04-20 | Active | |
| BLUEWHITESTAR DEVELOPMENTS LIMITED | Director | 2014-04-10 | CURRENT | 1988-03-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE PRICE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/08/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR STEPHEN MARTIN TAYLOR | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN MOURIK | ||
| DIRECTOR APPOINTED MR IAN STUART SMITH | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042776280005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS VAN MOURIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY | |
| AA01 | Current accounting period extended from 29/11/21 TO 31/12/21 | |
| RES15 | CHANGE OF COMPANY NAME 10/02/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Elaine Williams on 2020-04-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL COURT | |
| AP01 | DIRECTOR APPOINTED MR BRIAN CORRWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HENRY CONQUEST NICHOLS | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL COURT | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042776280005 | |
| AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH MEIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| PSC07 | CESSATION OF ESLL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 2016-04-06 | |
| AP03 | Appointment of Ms Elaine Williams as company secretary on 2017-10-25 | |
| TM02 | Termination of appointment of Rupert Henry Conquest Nichols on 2017-10-25 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
| PSC05 | Change of details for Eddie Stobart Logistics Limited as a person with significant control on 2017-03-30 | |
| CH01 | Director's details changed for Mr Alexander Laffey on 2017-06-30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042776280004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
| CH01 | Director's details changed for Mr David Brian Pickering on 2016-12-11 | |
| CH01 | Director's details changed for Mr Rupet Henry Conquest Nichols on 2016-12-02 | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| CH01 | Director's details changed for Mr David Keith Meir on 2016-08-30 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| MISC | SECTION 519 | |
| AA01 | CURRSHO FROM 28/02/2015 TO 30/11/2014 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/14 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP03 | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
| AP01 | DIRECTOR APPOINTED DAVID KEITH MEIR | |
| AP01 | DIRECTOR APPOINTED DAVID BRIAN PICKERING | |
| AP01 | DIRECTOR APPOINTED WILLIAM STOBART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL | |
| RES01 | ALTER ARTICLES 20/05/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042776280004 | |
| RES13 | RE ASSIGNMENT OF INTER COMPANY BALANCE 06/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 28/08/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4TZ | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 28/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR | |
| AR01 | 25/08/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
| AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
| AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 28/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP O`CONNOR / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED TREVOR HOWARTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN O'CONNOR | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 288a | DIRECTOR APPOINTED SUSAN CHRISTINE O'CONNOR | |
| 288a | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | |
| 288a | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BIRD | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM THE PORT OF WESTON WESTON POINT RUNCORN CHESHIRE WA7 4HN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY MYDDELTON | |
| 288a | SECRETARY APPOINTED RICHARD EDWARD BUTCHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK FORREST | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as EDDIE STOBART LOGISTICS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |