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Company Information for

BERGEN FREIGHT FORWARDING LIMITED

BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST, TRAFFORD PARK, TRAFFORD PARK, MANCHESTER, M17 1RW,
Company Registration Number
03948735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bergen Freight Forwarding Ltd
BERGEN FREIGHT FORWARDING LIMITED was founded on 2000-03-15 and has its registered office in Trafford Park. The organisation's status is listed as "Active - Proposal to Strike off". Bergen Freight Forwarding Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERGEN FREIGHT FORWARDING LIMITED
 
Legal Registered Office
BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST
TRAFFORD PARK
TRAFFORD PARK
MANCHESTER
M17 1RW
Other companies in M17
 
Previous Names
BERGEN INTERNATIONAL LIMITED29/04/2006
Filing Information
Company Number 03948735
Company ID Number 03948735
Date formed 2000-03-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGEN FREIGHT FORWARDING LIMITED
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Company Officers of BERGEN FREIGHT FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
IAN DODSWORTH
 Company Secretary 2011-01-31
THOMAS ALFRED BLANK
 Director 2017-07-21
IAN FOWLER DODSWORTH
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
WAI SHING HUNG
 Director 2011-12-23 2017-07-21
FUK YUEN KENNETH KO
 Director 2011-12-23 2017-07-21
ROBERT TAN
 Director 2015-06-21 2017-07-21
GARY WILCOCK
 Director 2011-01-31 2015-06-21
KENNTH KO
 Director 2011-12-23 2011-12-23
WING KAI WILLIAM MA
 Director 2011-01-31 2011-12-23
JAMES REDIKIN
 Company Secretary 2005-09-15 2011-01-31
PETER JOHN BREED
 Director 2006-04-06 2011-01-31
JAMES REDIKIN
 Director 2006-04-06 2011-01-31
ALAN WINTERBOTTOM
 Director 2000-03-15 2011-01-31
RICHARD MASSEY
 Director 2006-04-06 2008-08-01
DAVID JOHN NEWALL
 Company Secretary 2003-02-10 2005-09-15
JANINE SUSAN WINTERBOTTOM
 Company Secretary 2000-03-15 2003-02-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALFRED BLANK REGENCY FORWARDING LIMITED Director 2017-07-21 CURRENT 1979-08-31 Active - Proposal to Strike off
THOMAS ALFRED BLANK ORION SHIPPING AND FORWARDING LIMITED Director 2017-07-21 CURRENT 1983-03-15 Active - Proposal to Strike off
THOMAS ALFRED BLANK TRIDENT INTERNATIONAL LIMITED Director 2017-07-21 CURRENT 2003-02-18 Active - Proposal to Strike off
THOMAS ALFRED BLANK KERRY RECORDS MANAGEMENT LIMITED Director 2017-07-21 CURRENT 2007-12-06 Active - Proposal to Strike off
THOMAS ALFRED BLANK KERRY TEAMWORK LIMITED Director 2017-07-21 CURRENT 1993-09-14 Liquidation
THOMAS ALFRED BLANK KERRY LOGISTICS HOLDING (EUROPE) LIMITED Director 2016-02-25 CURRENT 2012-12-18 Active
THOMAS ALFRED BLANK KERRY LOGISTICS (UK) LIMITED Director 2016-02-25 CURRENT 1981-07-01 Active
IAN FOWLER DODSWORTH REGENCY FORWARDING LIMITED Director 2017-07-21 CURRENT 1979-08-31 Active - Proposal to Strike off
IAN FOWLER DODSWORTH ORION SHIPPING AND FORWARDING LIMITED Director 2017-07-21 CURRENT 1983-03-15 Active - Proposal to Strike off
IAN FOWLER DODSWORTH KERRY RECORDS MANAGEMENT LIMITED Director 2017-07-21 CURRENT 2007-12-06 Active - Proposal to Strike off
IAN FOWLER DODSWORTH KERRY TEAMWORK LIMITED Director 2017-07-21 CURRENT 1993-09-14 Liquidation
IAN FOWLER DODSWORTH KERRY LOGISTICS (UK) LIMITED Director 2017-07-21 CURRENT 1981-07-01 Active
IAN FOWLER DODSWORTH KERRY LOGISTICS HOLDING (EUROPE) LIMITED Director 2016-02-25 CURRENT 2012-12-18 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
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-03DS01APPLICATION FOR STRIKING-OFF
2017-08-01AP01DIRECTOR APPOINTED MR THOMAS ALFRED BLANK
2017-07-28AP01DIRECTOR APPOINTED MR IAN FOWLER DODSWORTH
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAN
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FUK KO
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR WAI HUNG
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0115/03/16 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01AP01DIRECTOR APPOINTED MR ROBERT TAN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0115/03/15 FULL LIST
2014-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0115/03/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15AR0115/03/13 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENENTH KO / 05/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNTH KO
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0115/03/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WING KAI MA
2012-04-30AP01DIRECTOR APPOINTED MR JEFFREY HUNG
2012-04-30AP01DIRECTOR APPOINTED MR KENENTH KO
2012-04-30AP01DIRECTOR APPOINTED MR JEFFREY HUNG
2012-04-30AP01DIRECTOR APPOINTED MR KENNTH KO
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR WING KAI MA
2011-03-16AR0115/03/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM MELLORS ROAD TRAFFORD PARK MANCHESTER M17 1PB
2011-02-25AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-02-11AP01DIRECTOR APPOINTED WING KAI WILLIAM MA
2011-02-11AP01DIRECTOR APPOINTED GARY WILCOCK
2011-02-11AUDAUDITOR'S RESIGNATION
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY JAMES REDIKIN
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BREED
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WINTERBOTTOM
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REDIKIN
2011-02-07AP03SECRETARY APPOINTED IAN DODSWORTH
2011-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-28AR0116/03/10 FULL LIST
2010-04-01AR0115/03/10 FULL LIST
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-09363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MASSEY
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-11363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-03-23363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-01225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-02CERTNMCOMPANY NAME CHANGED BERGEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/04/06
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-07363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERGEN FREIGHT FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BERGEN FREIGHT FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-12-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERGEN FREIGHT FORWARDING LIMITED

Intangible Assets
Patents
We have not found any records of BERGEN FREIGHT FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERGEN FREIGHT FORWARDING LIMITED
Trademarks
We have not found any records of BERGEN FREIGHT FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERGEN FREIGHT FORWARDING LIMITED. 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 (99999 - Dormant Company) as BERGEN FREIGHT FORWARDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BERGEN FREIGHT FORWARDING LIMITED 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 BERGEN FREIGHT FORWARDING LIMITED 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 BERGEN FREIGHT FORWARDING LIMITED 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.
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