International Procurement And Logistics Limited in Great Wilson Street LEEDS

International Procurement And Logistics Limited LEEDS

International Procurement And Logistics started in year 2004 as Private Limited Company with registration number 05104448. The International Procurement And Logistics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leeds at Asda House South Bank. Postal code: LS11 5AD. Since Fri, 1st Feb 2013 International Procurement And Logistics Limited is no longer carrying the name International Produce.

At present there are 5 directors in the the firm, namely Jane B., Kris C. and Paul G. and others. In addition one secretary - Varinder R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

International Procurement And Logistics Limited Address / Contact

Office Address	Asda House South Bank
Office Address2	Great Wilson Street
Town	Leeds
Post code	LS11 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05104448
Date of Incorporation	Fri, 16th Apr 2004
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Jane B.

Position: Director

Appointed: 22 September 2022

Kris C.

Position: Director

Appointed: 22 September 2022

Paul G.

Position: Director

Appointed: 31 July 2020

Mark S.

Position: Director

Appointed: 22 March 2019

Varinder R.

Position: Director

Appointed: 28 August 2018

Varinder R.

Position: Secretary

Appointed: 13 May 2014

Derek L.

Position: Director

Appointed: 04 June 2019

Resigned: 04 January 2022

Nicholas J.

Position: Director

Appointed: 22 March 2019

Resigned: 04 June 2019

Max S.

Position: Director

Appointed: 29 August 2018

Resigned: 15 October 2021

Dominic E.

Position: Director

Appointed: 29 June 2018

Resigned: 29 June 2018

Jesús L.

Position: Director

Appointed: 19 September 2017

Resigned: 27 July 2018

James F.

Position: Director

Appointed: 05 July 2016

Resigned: 31 July 2020

Michael S.

Position: Director

Appointed: 05 May 2016

Resigned: 22 September 2022

John G.

Position: Director

Appointed: 02 September 2015

Resigned: 19 September 2017

John F.

Position: Director

Appointed: 02 September 2015

Resigned: 31 December 2020

Koray G.

Position: Director

Appointed: 17 June 2015

Resigned: 16 October 2015

Carolyn H.

Position: Director

Appointed: 03 March 2015

Resigned: 31 July 2018

Andrew M.

Position: Director

Appointed: 03 March 2015

Resigned: 31 December 2017

Sarah D.

Position: Director

Appointed: 03 March 2015

Resigned: 07 November 2016

Alexander S.

Position: Director

Appointed: 04 February 2014

Resigned: 04 February 2019

Barry W.

Position: Director

Appointed: 18 February 2013

Resigned: 17 June 2015

Fraser T.

Position: Director

Appointed: 18 February 2013

Resigned: 12 July 2016

Mark I.

Position: Director

Appointed: 28 January 2013

Resigned: 14 May 2013

Jonathan T.

Position: Director

Appointed: 24 October 2012

Resigned: 29 June 2018

Cathy D.

Position: Director

Appointed: 03 May 2012

Resigned: 04 February 2014

Sian W.

Position: Director

Appointed: 03 May 2012

Resigned: 05 July 2016

Sarah D.

Position: Secretary

Appointed: 24 January 2012

Resigned: 13 May 2014

Eleanor D.

Position: Secretary

Appointed: 20 August 2010

Resigned: 24 January 2012

Eleanor D.

Position: Director

Appointed: 20 August 2010

Resigned: 29 October 2013

Judith M.

Position: Director

Appointed: 02 June 2010

Resigned: 02 June 2010

Jason K.

Position: Director

Appointed: 08 January 2010

Resigned: 03 May 2012

James J.

Position: Director

Appointed: 08 January 2010

Resigned: 03 March 2015

Dominic E.

Position: Director

Appointed: 08 January 2010

Resigned: 03 May 2012

Nicholas S.

Position: Director

Appointed: 08 January 2010

Resigned: 26 October 2016

Richard P.

Position: Director

Appointed: 13 October 2009

Resigned: 03 February 2016

Darren B.

Position: Director

Appointed: 13 October 2009

Resigned: 14 October 2010

Ellen M.

Position: Secretary

Appointed: 13 October 2009

Resigned: 20 August 2010

David K.

Position: Director

Appointed: 18 February 2009

Resigned: 13 October 2009

Mark O.

Position: Secretary

Appointed: 30 June 2008

Resigned: 13 October 2009

Mark O.

Position: Director

Appointed: 30 June 2008

Resigned: 08 February 2013

Iain H.

Position: Secretary

Appointed: 27 June 2005

Resigned: 27 June 2008

Iain H.

Position: Director

Appointed: 27 June 2005

Resigned: 27 June 2008

Jolyon P.

Position: Director

Appointed: 30 June 2004

Resigned: 13 October 2009

Stephen H.

Position: Director

Appointed: 30 June 2004

Resigned: 27 July 2007

Kathryn G.

Position: Director

Appointed: 30 June 2004

Resigned: 13 October 2009

Francis W.

Position: Director

Appointed: 30 June 2004

Resigned: 13 October 2009

Paul D.

Position: Secretary

Appointed: 30 June 2004

Resigned: 27 June 2005

Dawn D.

Position: Director

Appointed: 30 June 2004

Resigned: 25 November 2005

Mark R.

Position: Secretary

Appointed: 29 April 2004

Resigned: 30 June 2004

Emilio T.

Position: Director

Appointed: 29 April 2004

Resigned: 26 September 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2004

Resigned: 29 April 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 29 April 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Asda Stores Limited from Leeds, England. This PSC is classified as "a private company limited by shared", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asda Stores Limited

Asda House South Bank, Great Wilson Street, Leeds, LS11 5AD, England

Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shared
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

International Produce	February 1, 2013
Hostcount	May 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Fri, 25th Dec 2020 filed on: 25th, September 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Fri, 27th Dec 2019 filed on: 21st, December 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2018 filed on: 16th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2017 filed on: 20th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2016 filed on: 13th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2016 filed on: 3rd, October 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 2015 filed on: 8th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on Wed, 29th Apr 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 19th May 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending Fri, 28th Dec 2012 filed on: 4th, October 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 16th Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2012	resolution	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2010 filed on: 2nd, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 16th Apr 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2009	resolution	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 30th, July 2009	accounts	Free Download (38 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 10th, October 2008	accounts	Free Download (32 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (32 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2005 filed on: 18th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2005 filed on: 18th, May 2005	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 99999 shares from Tue, 29th Jun 2004 to Wed, 30th Jun 2004. Value of each share 1 £, total number of shares: 100000. filed on: 19th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares from Tue, 29th Jun 2004 to Wed, 30th Jun 2004. Value of each share 1 £, total number of shares: 100000. filed on: 19th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, July 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 29/06/04 filed on: 20th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/06/04 filed on: 20th, July 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2004	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2004	resolution	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (17 pages)

International Procurement And Logistics Limited LEEDS

International Procurement And Logistics Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

Kris C.

Paul G.

Mark S.

Varinder R.

Varinder R.

Derek L.

Nicholas J.

Max S.

Dominic E.

Jesús L.

James F.

Michael S.

John G.

John F.

Koray G.

Carolyn H.

Andrew M.

Sarah D.

Alexander S.

Barry W.

Fraser T.

Mark I.

Jonathan T.

Cathy D.

Sian W.

Sarah D.

Eleanor D.

Eleanor D.

Judith M.

Jason K.

James J.

Dominic E.

Nicholas S.

Richard P.

Darren B.

Ellen M.

David K.

Mark O.

Mark O.

Iain H.

Iain H.

Jolyon P.

Stephen H.

Kathryn G.

Francis W.

Paul D.

Dawn D.

Mark R.

Emilio T.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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