Active
Company Information for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
6-7 WATERSIDE HOUSE, MARITIME BUSINESS PARK, LIVINGSTON ROAD, HESSLE, HU13 0EG,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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BULK LOGISTIC SOLUTIONS (FOOD) LIMITED | ||||
Legal Registered Office | ||||
6-7 WATERSIDE HOUSE, MARITIME BUSINESS PARK LIVINGSTON ROAD HESSLE HU13 0EG Other companies in HU3 | ||||
Previous Names | ||||
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Company Number | 06322188 | |
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Company ID Number | 06322188 | |
Date formed | 2007-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB915890401 |
Last Datalog update: | 2024-10-05 16:23:51 |
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Officer | Role | Date Appointed |
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COLIN DUMBLETON |
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COLIN DUMBLETON |
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TREVOR ALAN DUMBLETON |
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LLOYD PATTISON |
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MARCO VAN SINTMAARTENSDIJK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY LIGHTFOOT |
Director | ||
GARY COPE |
Company Secretary | ||
GARY COPE |
Director | ||
JULIE LIGHTFOOT |
Director | ||
JULIE LIGHTFOOT |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUALITY FREIGHT LIMITED | Director | 2009-07-02 | CURRENT | 1995-03-02 | Active | |
CLICK FREIGHT LIMITED | Director | 2016-04-29 | CURRENT | 2013-04-03 | Dissolved 2018-07-17 | |
AST PROPERTIES (WIRRAL) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
QUALITY FREIGHT LIMITED | Director | 1995-03-02 | CURRENT | 1995-03-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ERIC STAAL | ||
DIRECTOR APPOINTED ERIC STAAL | ||
AP01 | DIRECTOR APPOINTED ERIC STAAL | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063221880002 | |
AP03 | Appointment of Mr Jan Koolen as company secretary on 2020-05-25 | |
AP01 | DIRECTOR APPOINTED MR JAN KOOLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUMBLETON | |
TM02 | Termination of appointment of Colin Dumbleton on 2020-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GARY COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN SINTMAARTENSDIJK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Lloyd Pattinson on 2017-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 77a Beverley Road Hull Yorkshire HU3 1XR | |
AP01 | DIRECTOR APPOINTED MR LLOYD PATTINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LIGHTFOOT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARCO VAN SINTMAARTENSDIJK | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/06/2013 | |
CERTNM | Company name changed bulk logistic solutions LIMITED\certificate issued on 05/06/13 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED COLIN DUMBLETON | |
AP01 | DIRECTOR APPOINTED COLIN DUMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY COPE | |
AR01 | 15/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY COPE / 18/10/2011 | |
AP01 | DIRECTOR APPOINTED MR GARY COPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LIGHTFOOT / 18/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TREVOR DUMBLETON | |
AR01 | 15/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 4 MARINA COURT CASTLE STREET HULL HUMBERSIDE HU9 1TJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BULK LOGISTIC SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 13/05/10 | |
RES15 | CHANGE OF NAME 09/04/2010 | |
AR01 | 15/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE DEEP BUSINESS CENTRE TOWER STREET HULL NORTH HUMBERSIDE HU1 4BG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE LIGHTFOOT | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
288a | SECRETARY APPOINTED MR GARY COPE | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE LIGHTFOOT | |
88(2)R | AD 14/11/07--------- £ SI 77@1=77 £ IC 23/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 24/07/07--------- £ SI 22@1=22 £ IC 1/23 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BULK LOGISTIC SOLUTIONS (FOOD) 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. |