Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LOGSON INVESTMENTS (MIDLANDS) LTD
Company Information for

LOGSON INVESTMENTS (MIDLANDS) LTD

2 FRANKS ROAD, COALVILLE, LE67 1TT,
Company Registration Number
06474591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logson Investments (midlands) Ltd
LOGSON INVESTMENTS (MIDLANDS) LTD was founded on 2008-01-16 and has its registered office in Coalville. The organisation's status is listed as "Active - Proposal to Strike off". Logson Investments (midlands) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOGSON INVESTMENTS (MIDLANDS) LTD
 
Legal Registered Office
2 FRANKS ROAD
COALVILLE
LE67 1TT
Other companies in B30
 
Previous Names
BOARD24 LTD14/05/2008
HALLCO 1593 LIMITED10/04/2008
Filing Information
Company Number 06474591
Company ID Number 06474591
Date formed 2008-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2021-01-06 05:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGSON INVESTMENTS (MIDLANDS) LTD
Is this data useful to you?
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.

Company Officers of LOGSON INVESTMENTS (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
WILLIAM BINGHAM BARNETT
 Director 2015-11-11
ALEXANDER DAVID KELLY
 Director 2016-02-12
BERNARD NEILLUS MCDONNELL
 Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOGGIE
 Director 2008-04-02 2015-11-11
MICHAEL WILLIAM STEPHENSON
 Director 2008-04-02 2015-11-11
MICHAEL WILLIAM STEPHENSON
 Company Secretary 2008-04-02 2012-06-13
HBJGW MANCHESTER SECRETARIES LIMITED
 Company Secretary 2008-01-16 2008-04-02
HALLIWELLS DIRECTORS LIMITED
 Director 2008-01-16 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BINGHAM BARNETT THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
WILLIAM BINGHAM BARNETT SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
WILLIAM BINGHAM BARNETT CSI (GB) LTD Director 2015-11-11 CURRENT 2003-10-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING LIMITED Director 2015-11-11 CURRENT 2004-11-19 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BRISTOL) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (UK) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (OXFORD) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT CASES24 LTD Director 2015-11-11 CURRENT 2006-11-08 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DONCASTER) LIMITED Director 2015-11-11 CURRENT 2007-06-12 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2015-11-11 CURRENT 2009-01-22 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GLASGOW) LIMITED Director 2015-11-11 CURRENT 2014-10-29 Active
WILLIAM BINGHAM BARNETT LOGSON 105 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 106 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 107 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOARD24 LTD Director 2015-11-11 CURRENT 1987-06-08 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (SWINDON) LIMITED Director 2015-11-11 CURRENT 1988-01-18 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (LEICESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOARD24 (SCOTLAND) LIMITED Director 2015-11-11 CURRENT 2008-08-11 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOARD24 (PRESTON) LIMITED Director 2015-11-11 CURRENT 2008-08-14 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 102 LIMITED Director 2015-11-11 CURRENT 2010-05-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON LIMITED Director 2015-11-11 CURRENT 2010-08-26 Active
WILLIAM BINGHAM BARNETT LOGSON HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-10-05 Active
WILLIAM BINGHAM BARNETT JARDIN CORRUGATED CASES LIMITED Director 2015-11-11 CURRENT 1977-10-06 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2015-11-11 CURRENT 1999-10-15 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT LOGSON 108 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT CERES (EAST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
WILLIAM BINGHAM BARNETT WEST TWIN HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
WILLIAM BINGHAM BARNETT ADVANCED LIQUID FEEDS LIMITED Director 2013-01-21 CURRENT 2013-01-16 Active
WILLIAM BINGHAM BARNETT CERES 2012 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES TRADING LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES MARKETING LIMITED Director 2010-10-12 CURRENT 1924-10-20 Active
WILLIAM BINGHAM BARNETT CERES GROUP LIMITED Director 2009-04-27 CURRENT 1999-09-30 Active
WILLIAM BINGHAM BARNETT JAMES CLOW & CO LIMITED Director 2008-10-14 CURRENT 1919-10-02 Active
WILLIAM BINGHAM BARNETT PRECISION ANALYSIS LIMITED Director 2008-10-02 CURRENT 1989-05-22 Active
WILLIAM BINGHAM BARNETT E.T.GREEN LIMITED Director 2008-10-02 CURRENT 1997-02-25 Active
WILLIAM BINGHAM BARNETT WEST TWIN SILOS LIMITED Director 2008-06-23 CURRENT 1991-03-22 Active
WILLIAM BINGHAM BARNETT CLARENDON FEEDS LIMITED Director 2008-06-23 CURRENT 1996-10-10 Active
WILLIAM BINGHAM BARNETT BHH LIMITED Director 2008-06-23 CURRENT 1997-01-30 Active
WILLIAM BINGHAM BARNETT PRECISION LIQUIDS LIMITED Director 2007-11-29 CURRENT 1974-04-18 Active
WILLIAM BINGHAM BARNETT JOHN THOMPSON & SONS, LIMITED Director 2007-10-12 CURRENT 1906-06-22 Active
WILLIAM BINGHAM BARNETT W & R BARNETT TRADING LIMITED Director 2006-07-10 CURRENT 2006-01-20 Active
WILLIAM BINGHAM BARNETT BIO SEARCH (N.I.) LIMITED Director 2006-05-08 CURRENT 1989-09-26 Active
WILLIAM BINGHAM BARNETT BRUMOR LIMITED Director 2006-02-14 CURRENT 1932-04-25 Active
WILLIAM BINGHAM BARNETT BARNETT SILOS LIMITED Director 2005-02-25 CURRENT 1991-06-03 Active
WILLIAM BINGHAM BARNETT INDEPENDENT FERTILISERS LIMITED Director 2004-11-12 CURRENT 2002-01-24 Active
WILLIAM BINGHAM BARNETT W.& R. BARNETT, LIMITED Director 2004-06-22 CURRENT 1924-04-28 Active
WILLIAM BINGHAM BARNETT CLARENDON SILOS LIMITED Director 1976-06-23 CURRENT 1997-01-27 Active
ALEXANDER DAVID KELLY THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
ALEXANDER DAVID KELLY SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
ALEXANDER DAVID KELLY CSI (GB) LTD Director 2016-02-12 CURRENT 2003-10-10 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXES AND PACKAGING LIMITED Director 2016-02-12 CURRENT 2004-11-19 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (BRISTOL) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (UK) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (OXFORD) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY CASES24 LTD Director 2016-02-12 CURRENT 2006-11-08 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXES AND PACKAGING (DONCASTER) LIMITED Director 2016-02-12 CURRENT 2007-06-12 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2016-02-12 CURRENT 2009-01-22 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (GLASGOW) LIMITED Director 2016-02-12 CURRENT 2014-10-29 Active
ALEXANDER DAVID KELLY LOGSON 105 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON 106 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON 107 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOARD24 LTD Director 2016-02-12 CURRENT 1987-06-08 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (SWINDON) LIMITED Director 2016-02-12 CURRENT 1988-01-18 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (LEICESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOARD24 (SCOTLAND) LIMITED Director 2016-02-12 CURRENT 2008-08-11 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOARD24 (PRESTON) LIMITED Director 2016-02-12 CURRENT 2008-08-14 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON 102 LIMITED Director 2016-02-12 CURRENT 2010-05-10 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON LIMITED Director 2016-02-12 CURRENT 2010-08-26 Active
ALEXANDER DAVID KELLY LOGSON HOLDINGS LIMITED Director 2016-02-12 CURRENT 2015-10-05 Active
ALEXANDER DAVID KELLY JARDIN CORRUGATED CASES LIMITED Director 2016-02-12 CURRENT 1977-10-06 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2016-02-12 CURRENT 1999-10-15 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY LOGSON 108 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY W.& R. BARNETT, LIMITED Director 2015-12-14 CURRENT 1924-04-28 Active
ALEXANDER DAVID KELLY CERES (EAST MIDLANDS) LIMITED Director 2015-12-01 CURRENT 2015-10-01 Active
BERNARD NEILLUS MCDONNELL THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
BERNARD NEILLUS MCDONNELL SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BRUMOR LIMITED Director 2016-05-15 CURRENT 1932-04-25 Active
BERNARD NEILLUS MCDONNELL DANE PACKAGING LIMITED Director 2015-11-11 CURRENT 1984-06-13 Dissolved 2016-07-19
BERNARD NEILLUS MCDONNELL CSI (GB) LTD Director 2015-11-11 CURRENT 2003-10-10 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING LIMITED Director 2015-11-11 CURRENT 2004-11-19 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (BRISTOL) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (UK) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (OXFORD) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL CASES24 LTD Director 2015-11-11 CURRENT 2006-11-08 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (DONCASTER) LIMITED Director 2015-11-11 CURRENT 2007-06-12 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2015-11-11 CURRENT 2009-01-22 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (GLASGOW) LIMITED Director 2015-11-11 CURRENT 2014-10-29 Active
BERNARD NEILLUS MCDONNELL LOGSON 105 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 106 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 107 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOARD24 LTD Director 2015-11-11 CURRENT 1987-06-08 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (SWINDON) LIMITED Director 2015-11-11 CURRENT 1988-01-18 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (LEICESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOARD24 (SCOTLAND) LIMITED Director 2015-11-11 CURRENT 2008-08-11 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOARD24 (PRESTON) LIMITED Director 2015-11-11 CURRENT 2008-08-14 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 102 LIMITED Director 2015-11-11 CURRENT 2010-05-10 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON LIMITED Director 2015-11-11 CURRENT 2010-08-26 Active
BERNARD NEILLUS MCDONNELL LOGSON HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-10-05 Active
BERNARD NEILLUS MCDONNELL JARDIN CORRUGATED CASES LIMITED Director 2015-11-11 CURRENT 1977-10-06 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2015-11-11 CURRENT 1999-10-15 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL LOGSON 108 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL CERES (EAST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
BERNARD NEILLUS MCDONNELL CERES (NI) LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES MARKETING LIMITED Director 2010-10-12 CURRENT 1924-10-20 Active
BERNARD NEILLUS MCDONNELL JOHN THOMPSON & SONS, LIMITED Director 2010-01-20 CURRENT 1906-06-22 Active
BERNARD NEILLUS MCDONNELL BHH LIMITED Director 2010-01-20 CURRENT 1997-01-30 Active
BERNARD NEILLUS MCDONNELL CERES GROUP LIMITED Director 2010-01-14 CURRENT 1999-09-30 Active
BERNARD NEILLUS MCDONNELL W.& R. BARNETT, LIMITED Director 2009-12-04 CURRENT 1924-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-12-09SH19Statement of capital on 2020-12-09 GBP 1
2020-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-09SH20Statement by Directors
2020-12-09CAP-SSSolvency Statement dated 25/11/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY
2015-11-26AUDAUDITOR'S RESIGNATION
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE
2015-11-16AP01DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL
2015-11-16AP01DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26CH01Director's details changed for Mr John Loggie on 2015-02-26
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07CH01Director's details changed for Mr John Loggie on 2014-04-07
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STEPHENSON
2012-01-24AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011
2011-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0116/01/11 FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM B30 3JN
2010-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0116/01/10 FULL LIST
2009-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 16/01/2009
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14CERTNMCOMPANY NAME CHANGED BOARD24 LTD CERTIFICATE ISSUED ON 14/05/08
2008-04-17225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-04-17288aDIRECTOR APPOINTED JOHN IAN LOGGIE
2008-04-10CERTNMCOMPANY NAME CHANGED HALLCO 1593 LIMITED CERTIFICATE ISSUED ON 10/04/08
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED
2008-04-09288aDIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM STEPHENSON
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGSON INVESTMENTS (MIDLANDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGSON INVESTMENTS (MIDLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-11 Satisfied DS SMITH PLC
GUARANTEE & DEBENTURE 2008-05-12 Satisfied VENTURE FINANCE PLC
Intangible Assets
Patents
We have not found any records of LOGSON INVESTMENTS (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOGSON INVESTMENTS (MIDLANDS) LTD
Trademarks
We have not found any records of LOGSON INVESTMENTS (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGSON INVESTMENTS (MIDLANDS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOGSON INVESTMENTS (MIDLANDS) LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LOGSON INVESTMENTS (MIDLANDS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGSON INVESTMENTS (MIDLANDS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGSON INVESTMENTS (MIDLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE67 1TT