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Company Information for

BULK LOGISTIC SOLUTIONS (FOOD) LIMITED

6-7 WATERSIDE HOUSE, MARITIME BUSINESS PARK, LIVINGSTON ROAD, HESSLE, HU13 0EG,
Company Registration Number
06322188
Private Limited Company
Active

Company Overview

About Bulk Logistic Solutions (food) Ltd
BULK LOGISTIC SOLUTIONS (FOOD) LIMITED was founded on 2007-07-24 and has its registered office in Hessle. The organisation's status is listed as "Active". Bulk Logistic Solutions (food) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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
BULK LOGISTIC SOLUTIONS LIMITED05/06/2013
BULK LOGISTIC SOLUTIONS (UK) LTD13/05/2010
Filing Information
Company Number 06322188
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
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Company Officers of BULK LOGISTIC SOLUTIONS (FOOD) LIMITED

Current Directors
Officer Role Date Appointed
COLIN DUMBLETON
Company Secretary 2012-06-13
COLIN DUMBLETON
Director 2012-06-13
TREVOR ALAN DUMBLETON
Director 2011-04-30
LLOYD PATTISON
Director 2017-10-20
MARCO VAN SINTMAARTENSDIJK
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY LIGHTFOOT
Director 2007-07-24 2016-08-31
GARY COPE
Company Secretary 2008-05-01 2012-06-13
GARY COPE
Director 2010-06-01 2012-06-13
JULIE LIGHTFOOT
Director 2007-07-24 2008-09-30
JULIE LIGHTFOOT
Company Secretary 2007-07-24 2008-05-01
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-07-24 2007-07-24
CS DIRECTOR SERVICES LIMITED
Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DUMBLETON QUALITY FREIGHT LIMITED Director 2009-07-02 CURRENT 1995-03-02 Active
TREVOR ALAN DUMBLETON CLICK FREIGHT LIMITED Director 2016-04-29 CURRENT 2013-04-03 Dissolved 2018-07-17
TREVOR ALAN DUMBLETON AST PROPERTIES (WIRRAL) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
TREVOR ALAN DUMBLETON QUALITY FREIGHT LIMITED Director 1995-03-02 CURRENT 1995-03-02 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
2024-09-26CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-11-14DIRECTOR APPOINTED ERIC STAAL
2022-11-14DIRECTOR APPOINTED ERIC STAAL
2022-11-14AP01DIRECTOR APPOINTED ERIC STAAL
2022-09-30CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063221880002
2020-06-01AP03Appointment of Mr Jan Koolen as company secretary on 2020-05-25
2020-06-01AP01DIRECTOR APPOINTED MR JAN KOOLEN
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUMBLETON
2020-06-01TM02Termination of appointment of Colin Dumbleton on 2020-05-25
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-05AP01DIRECTOR APPOINTED MR GARY COPE
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD PATTISON
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCO VAN SINTMAARTENSDIJK
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-15CH01Director's details changed for Mr Lloyd Pattinson on 2017-10-20
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 77a Beverley Road Hull Yorkshire HU3 1XR
2017-11-14AP01DIRECTOR APPOINTED MR LLOYD PATTINSON
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LIGHTFOOT
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-09AP01DIRECTOR APPOINTED MARCO VAN SINTMAARTENSDIJK
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-05RES15CHANGE OF NAME 04/06/2013
2013-06-05CERTNMCompany name changed bulk logistic solutions LIMITED\certificate issued on 05/06/13
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-21AP03SECRETARY APPOINTED COLIN DUMBLETON
2012-06-21AP01DIRECTOR APPOINTED COLIN DUMBLETON
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY COPE
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY GARY COPE
2011-10-18AR0115/09/11 FULL LIST
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY COPE / 18/10/2011
2011-10-18AP01DIRECTOR APPOINTED MR GARY COPE
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LIGHTFOOT / 18/10/2011
2011-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-06AP01DIRECTOR APPOINTED TREVOR DUMBLETON
2010-11-05AR0115/09/10 FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 4 MARINA COURT CASTLE STREET HULL HUMBERSIDE HU9 1TJ
2010-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-13CERTNMCOMPANY NAME CHANGED BULK LOGISTIC SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 13/05/10
2010-05-13RES15CHANGE OF NAME 09/04/2010
2009-10-16AR0115/09/09 FULL LIST
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE DEEP BUSINESS CENTRE TOWER STREET HULL NORTH HUMBERSIDE HU1 4BG
2009-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-12363sRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-11-02288bAPPOINTMENT TERMINATED DIRECTOR JULIE LIGHTFOOT
2008-10-22225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-06-10288aSECRETARY APPOINTED MR GARY COPE
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY JULIE LIGHTFOOT
2008-01-2888(2)RAD 14/11/07--------- £ SI 77@1=77 £ IC 23/100
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288bSECRETARY RESIGNED
2007-08-0788(2)RAD 24/07/07--------- £ SI 22@1=22 £ IC 1/23
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to BULK LOGISTIC SOLUTIONS (FOOD) 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 BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BULK LOGISTIC SOLUTIONS (FOOD) LIMITED

Intangible Assets
Patents
We have not found any records of BULK LOGISTIC SOLUTIONS (FOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
Trademarks
We have not found any records of BULK LOGISTIC SOLUTIONS (FOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULK LOGISTIC SOLUTIONS (FOOD) 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 (49410 - Freight transport by road) as BULK LOGISTIC SOLUTIONS (FOOD) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BULK LOGISTIC SOLUTIONS (FOOD) 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 BULK LOGISTIC SOLUTIONS (FOOD) 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 BULK LOGISTIC SOLUTIONS (FOOD) 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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