BERGEN TRANSPORT (HOLDINGS) LIMITED
WHITEFIELD BERGEN TRANSPORT LIMITED

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 01427632
Status Liquidation
Incorporation Date 11 June 1979
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 19 April 2016; Declaration of solvency; Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 12 May 2015. The most likely internet sites of BERGEN TRANSPORT (HOLDINGS) LIMITED are www.bergentransportholdings.co.uk, and www.bergen-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Bergen Transport Holdings Limited is a Private Limited Company. The company registration number is 01427632. Bergen Transport Holdings Limited has been working since 11 June 1979. The present status of the company is Liquidation. The registered address of Bergen Transport Holdings Limited is Leonard Curtis House Elms Square Bury New Road Whitefield M45 7ta. . WINTERBOTTOM, Alan is a Director of the company. Secretary MASSEY, Richard has been resigned. Secretary MASSEY, Richard has been resigned. Director BREED, Peter John has been resigned. Director HANSON, Philip John has been resigned. Director MASSEY, Richard has been resigned. Director REDIKIN, James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WINTERBOTTOM, Alan

72 years old

Resigned Directors

Secretary
MASSEY, Richard
Resigned: 13 August 2014
Appointed Date: 01 August 2008
Secretary
MASSEY, Richard
Resigned: 01 August 2008
Director
BREED, Peter John
Resigned: 28 February 2011
Appointed Date: 07 February 2005
80 years old
Director
HANSON, Philip John
Resigned: 22 October 2004
73 years old
Director
MASSEY, Richard
Resigned: 01 August 2008
82 years old
Director
REDIKIN, James
Resigned: 01 September 2011
Appointed Date: 07 February 2005
73 years old

BERGEN TRANSPORT (HOLDINGS) LIMITED Events

28 Jun 2016
Liquidators' statement of receipts and payments to 19 April 2016
02 Jun 2015
Declaration of solvency
12 May 2015
Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 12 May 2015
11 May 2015
Appointment of a voluntary liquidator
11 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
...
... and 94 more events
13 Dec 1986
Particulars of mortgage/charge
11 Dec 1986
Gazettable document
11 Dec 1986
Registered office changed on 11/12/86 from: mellors road trafford park industrial estate davyhulme manchester
16 Oct 1986
Registered office changed on 16/10/86 from: lansdowne road monton eccles manchester
11 Jun 1979
Incorporation

BERGEN TRANSPORT (HOLDINGS) LIMITED Charges

16 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2001
Chattel mortgage
Delivered: 12 October 2001
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 January 1990
Legal charge
Delivered: 5 February 1990
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: Premises in mellors road, trafford park manchester, greater…
3 March 1988
Legal charge
Delivered: 15 March 1988
Status: Satisfied on 30 April 2015
Persons entitled: Mercantile Credit Company Limited
Description: F/H land and buildings at mellors road, trafford park…
28 November 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied on 30 April 2015
Persons entitled: Mercantile Credit Company Limited
Description: F/H land situate at mellors road trafford park manchester…
27 July 1984
Letter of charge
Delivered: 9 August 1984
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
12 June 1984
Debenture
Delivered: 18 June 1984
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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