BENFLEET FORWARDING LTD
BASILDON

Hellopages » Essex » Basildon » SS13 1EB

Company number 02218468
Status Active
Incorporation Date 8 February 1988
Company Type Private Limited Company
Address UNIT 5-6 HOVEFIELDS COURT HOVEFIELDS AVENUE, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, ENGLAND, SS13 1EB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr John Alan Coleman on 1 April 2017; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENFLEET FORWARDING LTD are www.benfleetforwarding.co.uk, and www.benfleet-forwarding.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-seven years and eight months. The distance to to Battlesbridge Rail Station is 3.2 miles; to Laindon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benfleet Forwarding Ltd is a Private Limited Company. The company registration number is 02218468. Benfleet Forwarding Ltd has been working since 08 February 1988. The present status of the company is Active. The registered address of Benfleet Forwarding Ltd is Unit 5 6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex England Ss13 1eb. The company`s financial liabilities are £156.06k. It is £155.06k against last year. The cash in hand is £1000.67k. It is £999.38k against last year. And the total assets are £2958.3k, which is £2957.02k against last year. BENNETT, David Anthony is a Director of the company. COLEMAN, John Alan is a Director of the company. HERRING, Jason is a Director of the company. ROSE, Christopher Stephen is a Director of the company. Secretary COLEMAN, Caroline May has been resigned. Secretary COLEMAN, Joanne has been resigned. Director COLEMAN, Caroline May has been resigned. Director COLEMAN, John Alan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


benfleet forwarding Key Finiance

LIABILITIES £156.06k
+15506%
CASH £1000.67k
+77712%
TOTAL ASSETS £2958.3k
+229939%
All Financial Figures

Current Directors

Director
BENNETT, David Anthony
Appointed Date: 01 March 2015
75 years old

Director
COLEMAN, John Alan
Appointed Date: 01 January 2016
77 years old

Director
HERRING, Jason
Appointed Date: 01 March 2015
55 years old

Director
ROSE, Christopher Stephen
Appointed Date: 01 March 2015
69 years old

Resigned Directors

Secretary
COLEMAN, Caroline May
Resigned: 27 June 2001

Secretary
COLEMAN, Joanne
Resigned: 01 March 2015
Appointed Date: 27 June 2001

Director
COLEMAN, Caroline May
Resigned: 27 June 2001
75 years old

Director
COLEMAN, John Alan
Resigned: 01 October 2015
77 years old

Persons With Significant Control

Mr John Alan Coleman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Stephen Rose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENFLEET FORWARDING LTD Events

13 Apr 2017
Director's details changed for Mr John Alan Coleman on 1 April 2017
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

06 Jan 2016
Appointment of Mr John Alan Coleman as a director on 1 January 2016
...
... and 69 more events
20 Jul 1988
New director appointed

29 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Feb 1988
Registered office changed on 29/02/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

08 Feb 1988
Incorporation

08 Feb 1988
Incorporation