B.K.G. TRANSPORT LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 01787759
Status Active
Incorporation Date 1 February 1984
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of B.K.G. TRANSPORT LIMITED are www.bkgtransport.co.uk, and www.b-k-g-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick 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 K G Transport Limited is a Private Limited Company. The company registration number is 01787759. B K G Transport Limited has been working since 01 February 1984. The present status of the company is Active. The registered address of B K G Transport Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . GOVER, Anthony Kenneth is a Secretary of the company. GOVER, Anthony Kenneth is a Director of the company. GOVER, Terry Kevin is a Director of the company. Secretary GOVER, Brian Kenneth has been resigned. Director GOVER, Brian Kenneth has been resigned. Director GOVER, Valerie Bernice has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GOVER, Anthony Kenneth
Appointed Date: 28 February 2003

Director
GOVER, Anthony Kenneth
Appointed Date: 01 March 1995
70 years old

Director
GOVER, Terry Kevin
Appointed Date: 01 March 1995
69 years old

Resigned Directors

Secretary
GOVER, Brian Kenneth
Resigned: 28 February 2003

Director
GOVER, Brian Kenneth
Resigned: 01 March 1995
91 years old

Director
GOVER, Valerie Bernice
Resigned: 28 February 2003
Appointed Date: 01 February 1984
90 years old

Persons With Significant Control

Bkg Shipping And Forwarding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.K.G. TRANSPORT LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100

...
... and 101 more events
24 Apr 1987
Registered office changed on 24/04/87 from: fairview toogoods way nursling southampton hampshire

24 Nov 1986
Particulars of mortgage/charge

24 Oct 1986
Full accounts made up to 28 February 1986

24 Oct 1986
Return made up to 19/10/86; full list of members

01 Feb 1984
Incorporation

B.K.G. TRANSPORT LIMITED Charges

22 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2005
Mortgage
Delivered: 17 November 2005
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 31 rosemount court high street west end southampton…
21 September 2005
Mortgage
Delivered: 11 October 2005
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 30 rosemount court high street west end…
12 September 2005
Mortgage
Delivered: 21 September 2005
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 31 hickory gardens west end…
27 February 2003
Mortgage deed
Delivered: 15 March 2003
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 31 hickory gardens west end eastleigh…
6 February 1995
Legal mortgage
Delivered: 7 February 1995
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Bank PLC
Description: 31 hickory gardens, west end, southampton and all buildings…
24 March 1993
Fixed charge
Delivered: 25 March 1993
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over:3 x triaxle platform semi…
1 November 1991
Legal charge
Delivered: 18 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The ferns the common whiteparish near salisbury together…
13 June 1989
Mortgage
Delivered: 19 June 1989
Status: Satisfied on 22 August 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7, meredam close hursley, winchester…
7 November 1986
Mortgage
Delivered: 24 November 1986
Status: Satisfied on 22 August 1997
Persons entitled: Lloyds Bank PLC
Description: Land and buildings adjoining heather lands, sailsbury road…