BALTIC FOREST LINES LIMITED
LEEDS NO. 334 LEICESTER LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DW

Company number 03504427
Status Liquidation
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address KPMG LLP CORPORATE RECOVERY, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, YORKSHIRE, LS1 4DW
Home Country United Kingdom
Nature of Business 6110 - Sea and coastal water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Declaration of satisfaction of mortgage/charge; Order of court to wind up; Notice of end of Administration. The most likely internet sites of BALTIC FOREST LINES LIMITED are www.balticforestlines.co.uk, and www.baltic-forest-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Baltic Forest Lines Limited is a Private Limited Company. The company registration number is 03504427. Baltic Forest Lines Limited has been working since 04 February 1998. The present status of the company is Liquidation. The registered address of Baltic Forest Lines Limited is Kpmg Llp Corporate Recovery 1 The Embankment Neville Street Leeds Yorkshire Ls1 4dw. . PATTERSON, Lee Simon is a Secretary of the company. COWMAN, Richard Leslie is a Director of the company. Secretary BOWDER, Roger has been resigned. Secretary COWMAN, Richard Leslie has been resigned. Secretary PALFREMAN, Karen has been resigned. Nominee Secretary PRATT, Nicola Amy has been resigned. Director BOTTERILL, Roy has been resigned. Director ROCHE, David O'Grady has been resigned. Director SANDERSON, Helen Susan has been resigned. Director WILSON, David Henry has been resigned. The company operates in "Sea and coastal water transport".


Current Directors

Secretary
PATTERSON, Lee Simon
Appointed Date: 13 May 2003
Director
COWMAN, Richard Leslie
Appointed Date: 29 May 1998
82 years old

Resigned Directors

Secretary
BOWDER, Roger
Resigned: 01 May 1999
Appointed Date: 29 May 1998
Secretary
COWMAN, Richard Leslie
Resigned: 24 October 2002
Appointed Date: 01 May 1999
Secretary
PALFREMAN, Karen
Resigned: 07 May 2003
Appointed Date: 24 October 2002
Nominee Secretary
PRATT, Nicola Amy
Resigned: 29 May 1998
Appointed Date: 04 February 1998
Director
BOTTERILL, Roy
Resigned: 29 May 1998
Appointed Date: 29 May 1998
61 years old
Director
ROCHE, David O'Grady
Resigned: 31 January 2002
Appointed Date: 29 May 1998
78 years old
Director
SANDERSON, Helen Susan
Resigned: 29 May 1998
Appointed Date: 04 February 1998
67 years old
Director
WILSON, David Henry
Resigned: 05 October 2001
Appointed Date: 29 May 1998
81 years old

BALTIC FOREST LINES LIMITED Events

08 Oct 2005
Declaration of satisfaction of mortgage/charge
12 Apr 2005
Order of court to wind up
07 Dec 2004
Notice of end of Administration
01 Oct 2004
Administrator's progress report
11 May 2004
Statement of affairs
...
... and 38 more events
03 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1998
Company name changed no. 334 leicester LIMITED\certificate issued on 01/06/98
04 Feb 1998
Incorporation

BALTIC FOREST LINES LIMITED Charges

7 October 1998
Standard security which was presented for registration in scotland on the 8TH february 1999
Delivered: 17 February 1999
Status: Satisfied on 8 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: East ness pier preston crescent inverkeithing fife…
29 May 1998
Debenture
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BALTIC FOOD STORES I LTD BALTIC FORCE LTD BALTIC FOUNDATION BALTIC FREEHOLD PROPERTIES LIMITED BALTIC FURNITURE INSTALATIONS LTD BALTIC GRILL LTD BALTIC HEALTH AND FITNESS LIMITED