BAY LOGISTICS LIMITED
MORECAMBE HAMBLETT TRANSPORT LIMITED

Hellopages » Lancashire » Lancaster » LA3 2JT

Company number 06874033
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 14 HEYSHAM MOSSGATE ROAD, HEYSHAM, MORECAMBE, LANCASHIRE, ENGLAND, LA3 2JT
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 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Janet Susan Hamblett on 2 June 2016. The most likely internet sites of BAY LOGISTICS LIMITED are www.baylogistics.co.uk, and www.bay-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bay Logistics Limited is a Private Limited Company. The company registration number is 06874033. Bay Logistics Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Bay Logistics Limited is 14 Heysham Mossgate Road Heysham Morecambe Lancashire England La3 2jt. . HAMBLETT, Janet Susan is a Director of the company. HAMBLETT, Jason Francis is a Director of the company. HAMBLETT, Steven Edward is a Director of the company. Director HAMBLETT, Janet Susan has been resigned. Director HAMBLETT, Steven Edward has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HAMBLETT, Janet Susan
Appointed Date: 02 June 2016
67 years old
Director
HAMBLETT, Jason Francis
Appointed Date: 22 September 2009
39 years old
Director
HAMBLETT, Steven Edward
Appointed Date: 02 June 2016
68 years old

Resigned Directors

Director
HAMBLETT, Janet Susan
Resigned: 22 September 2014
Appointed Date: 30 June 2011
67 years old
Director
HAMBLETT, Steven Edward
Resigned: 22 September 2014
Appointed Date: 24 June 2009
68 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 14 April 2009
Appointed Date: 08 April 2009
55 years old

Persons With Significant Control

Mr Jason Francis Hamblett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Edward Hamblett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY LOGISTICS LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Director's details changed for Mrs Janet Susan Hamblett on 2 June 2016
02 Jun 2016
Registered office address changed from 20 Mannin Way Lancaster LA1 3SW England to 14 Heysham Mossgate Road Heysham Morecambe Lancashire LA3 2JT on 2 June 2016
02 Jun 2016
Appointment of Mrs Janet Susan Hamblett as a director on 2 June 2016
...
... and 26 more events
28 Sep 2009
Ad 23/09/09\gbp si 9@1=9\gbp ic 1/10\
21 Sep 2009
Company name changed hamblett transport LIMITED\certificate issued on 22/09/09
06 Jul 2009
Director appointed steven edward hamblett
22 Apr 2009
Appointment terminated director yomtov jacobs
08 Apr 2009
Incorporation

BAY LOGISTICS LIMITED Charges

6 September 2013
Charge code 0687 4033 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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