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MCGREGOR LOGISTICS LTD

Company
MCGREGOR LOGISTICS LTD (05061397)

MCGREGOR LOGISTICS

Phone: 01302 761 700
C⁺ rating

ABOUT MCGREGOR LOGISTICS LTD

McGregor Logistics, based in Doncaster, has grown from a small local haulage company to an International Logistics provider. It was established in 2003 by managing director Keith Law, who initially started with one vehicle and became engaged in distributing fruit for local markets. With the aid of his 20 years’ experience in transport and distribution, the company is now flourishing, having doubled its turnover in the last twelve months.

Following on from its origins McGregor Logistics now provides temperature controlled vehicles for the movement of chilled and frozen products as well as conducting general haulage full-load deliveries for ambient products.

To comply with the new London emission legislation that comes into force on January 3rd 2012 McGregor Logistics have invested £1m in replacing 15 Tractor Units from its existing fleet.

All vehicles are equipped with track and trace monitoring equipment, thus allowing the operational staff to provide our customers with up to the minute information relating to their time sensitive deliveries. Real time information enables our planning department to organise and plan journeys in advance allowing for road conditions and otherwise unforeseen delays.

KEY FINANCES

Year
2014
Assets
£2226.68k ▲ £688.14k (44.73 %)
Cash
£51.98k ▼ £-6.97k (-11.82 %)
Liabilities
£2647.18k ▲ £1025.68k (63.26 %)
Net Worth
£-420.51k ▲ £-337.55k (406.90 %)

REGISTRATION INFO

Company name
MCGREGOR LOGISTICS LTD
Company number
05061397
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Mar 2004
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
y90.co.uk
Phones
01302 761 700
01302 343 514
07866 413 138
Registered Address
MCGREGOR HOUSE WARMSWORTH HALT INDUSTRIAL ESTATE,
WARMSWORTH,
DONCASTER,
SOUTH YORKSHIRE

ECONOMIC ACTIVITIES

49410
Freight transport by road

LAST EVENTS

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Jan 2017
Satisfaction of charge 2 in full
23 Aug 2016
Registration of charge 050613970003, created on 19 August 2016

CHARGES

19 August 2016
Status
Outstanding
Delivered
23 August 2016
Persons entitled
Abn Amro Commercial Finance PLC
Description
Contains fixed charge…

12 September 2011
Status
Satisfied on 18 January 2017
Delivered
17 September 2011
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

27 April 2010
Status
Satisfied on 30 October 2013
Delivered
29 April 2010
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

MCGREGOR LOGISTICS LTD DIRECTORS

SECRETARY SOLUTIONS LTD

  Acting
Appointed
01 December 2007
Role
Secretary
Address
7 Albion Place, Doncaster, South Yorkshire, United Kingdom, DN1 2EG
Name
SECRETARY SOLUTIONS LTD

James Henry Law

  Acting
Appointed
29 April 2016
Occupation
Network Director
Role
Director
Age
27
Nationality
British
Address
Mcgregor House, Warmsworth Halt Industrial Estate, Warmsworth, Doncaster, South Yorkshire
Country Of Residence
England
Name
LAW, James Henry

Keith Henry Law

  Acting PSC
Appointed
02 March 2004
Occupation
Haulage
Role
Director
Age
58
Nationality
British
Address
1 Grosvenor Terrace, Warmsworth, Doncaster, South Yorkshire, DN4 9NH
Country Of Residence
England
Name
LAW, Keith Henry
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Katy Louise Williams

  Acting
Appointed
13 May 2015
Occupation
Operations Director
Role
Director
Age
31
Nationality
British
Address
Mcgregor House, Warmsworth Halt Industrial Estate, Warmsworth, Doncaster, South Yorkshire
Country Of Residence
England
Name
WILLIAMS, Katy Louise

Beverley Anne Moores

  Resigned
Appointed
04 October 2006
Resigned
01 December 2007
Role
Secretary
Address
10 Vulcan Mews, Auckley, Doncaster, S Yorks, DN9 3EL
Name
MOORES, Beverley Anne

ACCOUNTANTS DIRECT LIMITED

  Resigned
Appointed
02 March 2004
Resigned
04 October 2006
Role
Secretary
Address
11 Albion Place, Doncaster, South Yorkshire, DN1 2EG
Name
ACCOUNTANTS DIRECT LIMITED

Frank Geaney

  Resigned
Appointed
01 March 2013
Resigned
03 August 2015
Occupation
Depot Manager
Role
Director
Age
41
Nationality
British
Address
Mcgregor House, Warmsworth Halt Industrial Estate, Warmsworth, Doncaster, South Yorkshire
Country Of Residence
England
Name
GEANEY, Frank

Graham Martin Hamilton

  Resigned
Appointed
01 January 2012
Resigned
13 May 2015
Occupation
Sales Director
Role
Director
Age
62
Nationality
English
Address
Mcgregor House, Warmsworth Halt Industrial Estate, Warmsworth, Doncaster, South Yorkshire
Country Of Residence
England
Name
HAMILTON, Graham Martin

Mark Palmer

  Resigned
Appointed
20 September 2004
Resigned
31 January 2005
Occupation
Haulier
Role
Director
Age
49
Nationality
British
Address
31 Hatherley Road, Swinton, Mexborough, South Yorkshire, S64 8PE
Name
PALMER, Mark

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