B M LOGISTICS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WE

Company number 05752653
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE, BURTON-ON-TRENT, DE14 2WE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B M LOGISTICS LIMITED are www.bmlogistics.co.uk, and www.b-m-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Logistics Limited is a Private Limited Company. The company registration number is 05752653. B M Logistics Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of B M Logistics Limited is 1st Floor Gibraltar House Crown Square First Avenue Burton On Trent De14 2we. . MOLE, Kate is a Secretary of the company. MOLE, Ray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MOLE, Kate
Appointed Date: 23 March 2006
Director
MOLE, Ray
Appointed Date: 23 March 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Ray Mole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

B M LOGISTICS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
18 Aug 2006
Particulars of mortgage/charge
16 Aug 2006
Particulars of mortgage/charge
10 May 2006
Particulars of mortgage/charge
23 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

B M LOGISTICS LIMITED Charges

10 August 2006
Fixed and floating charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Fixed and floating charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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