BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
HULL BULK LOGISTIC SOLUTIONS LIMITED BULK LOGISTIC SOLUTIONS (UK) LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1XR

Company number 06322188
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 77A BEVERLEY ROAD, HULL, YORKSHIRE, HU3 1XR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Audited abridged accounts made up to 31 December 2015; Termination of appointment of Paul Anthony Lightfoot as a director on 31 August 2016. The most likely internet sites of BULK LOGISTIC SOLUTIONS (FOOD) LIMITED are www.bulklogisticsolutionsfood.co.uk, and www.bulk-logistic-solutions-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bulk Logistic Solutions Food Limited is a Private Limited Company. The company registration number is 06322188. Bulk Logistic Solutions Food Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Bulk Logistic Solutions Food Limited is 77a Beverley Road Hull Yorkshire Hu3 1xr. . DUMBLETON, Colin is a Secretary of the company. DUMBLETON, Colin is a Director of the company. DUMBLETON, Trevor Alan is a Director of the company. VAN SINTMAARTENSDIJK, Marco is a Director of the company. Secretary COPE, Gary has been resigned. Secretary LIGHTFOOT, Julie has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COPE, Gary has been resigned. Director LIGHTFOOT, Julie has been resigned. Director LIGHTFOOT, Paul Anthony has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUMBLETON, Colin
Appointed Date: 13 June 2012
Director
DUMBLETON, Colin
Appointed Date: 13 June 2012
47 years old
Director
DUMBLETON, Trevor Alan
Appointed Date: 30 April 2011
73 years old
Director
VAN SINTMAARTENSDIJK, Marco
Appointed Date: 01 October 2013
56 years old

Resigned Directors

Secretary
COPE, Gary
Resigned: 13 June 2012
Appointed Date: 01 May 2008
Secretary
LIGHTFOOT, Julie
Resigned: 01 May 2008
Appointed Date: 24 July 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
COPE, Gary
Resigned: 13 June 2012
Appointed Date: 01 June 2010
57 years old
Director
LIGHTFOOT, Julie
Resigned: 30 September 2008
Appointed Date: 24 July 2007
68 years old
Director
LIGHTFOOT, Paul Anthony
Resigned: 31 August 2016
Appointed Date: 24 July 2007
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Bulk Logistics Solutions International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULK LOGISTIC SOLUTIONS (FOOD) LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Sep 2016
Audited abridged accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of Paul Anthony Lightfoot as a director on 31 August 2016
09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 35 more events
07 Aug 2007
New secretary appointed;new director appointed
07 Aug 2007
Ad 24/07/07--------- £ si 22@1=22 £ ic 1/23
07 Aug 2007
Director resigned
07 Aug 2007
Secretary resigned
24 Jul 2007
Incorporation

BULK LOGISTIC SOLUTIONS (FOOD) LIMITED Charges

6 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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