BKL LOGISTICS LIMITED
NEWCASTLE W. COLIN HULME & SON LIMITED ADVERTISING CONSTRUCTIONS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ER

Company number 02753000
Status Active
Incorporation Date 5 October 1992
Company Type Private Limited Company
Address DEAN STATHAM, ACCOUNTANTS, 29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BKL LOGISTICS LIMITED are www.bkllogistics.co.uk, and www.bkl-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Bkl Logistics Limited is a Private Limited Company. The company registration number is 02753000. Bkl Logistics Limited has been working since 05 October 1992. The present status of the company is Active. The registered address of Bkl Logistics Limited is Dean Statham Accountants 29 King Street Newcastle Staffordshire St5 1er. . DEAN, Peter is a Secretary of the company. DEAN, Peter is a Director of the company. EDWARDS, Robert is a Director of the company. HULME, John Andrew is a Director of the company. Secretary BULL, Oliver William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEAN, Peter
Appointed Date: 13 December 1993
Director
DEAN, Peter
Appointed Date: 20 November 2003
78 years old
Director
EDWARDS, Robert
Appointed Date: 20 November 2003
59 years old
Director
HULME, John Andrew
Appointed Date: 05 October 1992
78 years old

Resigned Directors

Secretary
BULL, Oliver William
Resigned: 13 December 1993
Appointed Date: 05 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992

BKL LOGISTICS LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
08 Feb 2016
Director's details changed for Mr Robert Edwards on 5 January 2016
...
... and 81 more events
26 Jan 1994
Return made up to 05/10/93; full list of members
18 Nov 1992
Registered office changed on 18/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
18 Nov 1992
New secretary appointed
18 Nov 1992
Secretary resigned;director resigned;new director appointed
05 Oct 1992
Incorporation

BKL LOGISTICS LIMITED Charges

21 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of brick kiln lane…

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