Active
Company Information for BULK LOGISTICS GROUP LTD
THE GARAGE, PATRICK BROMPTON, BEDALE, DL8 1JP,
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Company Registration Number
10079595
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BULK LOGISTICS GROUP LTD | ||||
Legal Registered Office | ||||
THE GARAGE PATRICK BROMPTON BEDALE DL8 1JP | ||||
Previous Names | ||||
|
Company Number | 10079595 | |
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Company ID Number | 10079595 | |
Date formed | 2016-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 20/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB246391690 |
Last Datalog update: | 2024-04-06 19:49:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CASTLE |
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DAVID KEITH EDGHILL |
||
PAUL WILLIAM TOLMIE |
||
MICHAEL JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D H PEARSON LIMITED | Director | 2016-06-02 | CURRENT | 2000-11-17 | Active | |
HELIUM MIRACLE 189 LIMITED | Director | 2016-06-02 | CURRENT | 2016-04-01 | Active | |
J. & J. WARD LIMITED | Director | 2016-06-02 | CURRENT | 2001-04-02 | Active | |
BULK LOGISTICS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
D H PEARSON LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-17 | Active | |
HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
J. & J. WARD LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-02 | Active | |
D H PEARSON LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-17 | Active | |
HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
J. & J. WARD LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-02 | Active | |
L.D.H. PLANT LIMITED | Director | 2018-01-01 | CURRENT | 1996-11-01 | Liquidation | |
HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
HELIUM MIRACLE 189 LIMITED | Director | 2016-11-07 | CURRENT | 2016-04-01 | Active | |
BULK LOGISTICS LIMITED | Director | 2016-09-15 | CURRENT | 2015-04-21 | Active | |
D H PEARSON LIMITED | Director | 2016-08-26 | CURRENT | 2000-11-17 | Active | |
J. & J. WARD LIMITED | Director | 2016-08-26 | CURRENT | 2001-04-02 | Active | |
J & J WARD PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
STYAN CONSTRUCTION LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN HOMES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN BUILDERS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
WARD RECYCLING LIMITED | Director | 2002-02-13 | CURRENT | 2002-02-13 | Liquidation | |
PHILIP MAKIN TRANSPORT LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-10 GBP 127.70 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CASTLE | |
PSC04 | Change of details for Mr Michael James Ward as a person with significant control on 2018-10-10 | |
PSC07 | CESSATION OF ANDREW DAVID CASTLE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
| |
SH04 | Sale or transfer of treasury shares on 2017-07-04
| |
PSC04 | Change of details for Mr Michael James Ward as a person with significant control on 2017-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Northgate 118 North Street Leeds LS2 7PN England | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM TOLMIE | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH EDGHILL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID COOKE | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM The Garage Patrick Brompton Bedale North Yorkshire DL8 1JP England | |
RES15 | CHANGE OF COMPANY NAME 20/09/16 | |
CERTNM | COMPANY NAME CHANGED BULK LINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WARD | |
RP04SH01 | Second filing of capital allotment of shares GBP111.00 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 111 | |
SH02 | Sub-division of shares on 2016-06-12 | |
RES13 | SUB DIVISION £1 EACH TO 0.10 EACH 02/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100795950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100795950001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE GARAGE PATRICK BROMPTON BEDALE NORTH YORKSHIRE OL9 1JP UNITED KINGDOM | |
RES15 | CHANGE OF NAME 18/05/2016 | |
CERTNM | COMPANY NAME CHANGED BULKLINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BULK LOGISTICS GROUP LTD 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. |