BKG SHIPPING AND FORWARDING LIMITED
EASTLEIGH WHITEPARISH TRANSPORT LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 04476613
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BKG SHIPPING AND FORWARDING LIMITED are www.bkgshippingandforwarding.co.uk, and www.bkg-shipping-and-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Bkg Shipping and Forwarding Limited is a Private Limited Company. The company registration number is 04476613. Bkg Shipping and Forwarding Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Bkg Shipping and Forwarding Limited is Highland House Mayflower Close Chandler S 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOVER, Anthony Kenneth
Appointed Date: 12 July 2002

Director
GOVER, Anthony Kenneth
Appointed Date: 12 July 2002
70 years old

Director
GOVER, Terry Kevin
Appointed Date: 12 July 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2002
Appointed Date: 03 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Whiteparish Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BKG SHIPPING AND FORWARDING LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 36 more events
25 Jul 2002
New secretary appointed;new director appointed
25 Jul 2002
New director appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation

BKG SHIPPING AND FORWARDING LIMITED Charges

13 August 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied on 12 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…