BRADFORD CARGO TERMINAL LIMITED
TODMORDEN

Hellopages » West Yorkshire » Calderdale » OL14 8RR

Company number 02381852
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address KNOWL END FARM, STAUPS LANE, TODMORDEN, WEST YORKSHIRE, OL14 8RR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of BRADFORD CARGO TERMINAL LIMITED are www.bradfordcargoterminal.co.uk, and www.bradford-cargo-terminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Littleborough Rail Station is 6.6 miles; to Milnrow Rail Station (closed) is 9.1 miles; to Colne Rail Station is 9.5 miles; to Castleton (Manchester) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradford Cargo Terminal Limited is a Private Limited Company. The company registration number is 02381852. Bradford Cargo Terminal Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Bradford Cargo Terminal Limited is Knowl End Farm Staups Lane Todmorden West Yorkshire Ol14 8rr. . REED, Samantha Jayne is a Secretary of the company. GIBBONS, John Martyn is a Director of the company. Secretary GIBBONS, John Martyn has been resigned. Secretary SLATER, James has been resigned. Secretary TOD, Peter Lance has been resigned. Secretary WRIGHT, Gordon Sturgess has been resigned. Director BRADLEY, Janet Marie has been resigned. Director GIBBONS, John Martyn has been resigned. Director MILLER, Graham Thomas has been resigned. Director WRIGHT, Gordon Sturgess has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
REED, Samantha Jayne
Appointed Date: 12 August 2004
Director
GIBBONS, John Martyn
Appointed Date: 12 August 2004
64 years old

Resigned Directors

Secretary
GIBBONS, John Martyn
Resigned: 12 August 2004
Appointed Date: 02 May 2000
Secretary
SLATER, James
Resigned: 02 May 2000
Appointed Date: 28 July 1995
Secretary
TOD, Peter Lance
Resigned: 28 July 1995
Appointed Date: 09 November 1993
Secretary
WRIGHT, Gordon Sturgess
Resigned: 09 November 1993
Director
BRADLEY, Janet Marie
Resigned: 12 August 2004
Appointed Date: 02 May 2000
64 years old
Director
GIBBONS, John Martyn
Resigned: 02 May 2000
64 years old
Director
MILLER, Graham Thomas
Resigned: 31 December 1992
71 years old
Director
WRIGHT, Gordon Sturgess
Resigned: 09 November 1993
83 years old

Persons With Significant Control

Mr John Martyn Gibbons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRADFORD CARGO TERMINAL LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Nov 2015
Micro company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 600
10 Feb 2015
Current accounting period extended from 31 December 2014 to 28 February 2015
...
... and 89 more events
24 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1989
Director resigned;new director appointed
22 Aug 1989
Secretary resigned;new secretary appointed
22 Aug 1989
Registered office changed on 22/08/89 from: 2 baches street london N1 6UB
09 May 1989
Incorporation

BRADFORD CARGO TERMINAL LIMITED Charges

4 September 1992
Debenture
Delivered: 10 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…

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