BJB LIFT TRUCKS INTERNATIONAL LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TB

Company number 07967709
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address BJB HOUSE, ESTATE ROAD NUMBER 1, GRIMSBY, N E LINCOLNSHIRE, UNITED KINGDOM, DN31 2TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Andrew John Bradley as a secretary on 1 April 2017; Termination of appointment of Marie Louise Hardy as a secretary on 31 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of BJB LIFT TRUCKS INTERNATIONAL LIMITED are www.bjblifttrucksinternational.co.uk, and www.bjb-lift-trucks-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Grimsby Town Rail Station is 1.6 miles; to Healing Rail Station is 1.9 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjb Lift Trucks International Limited is a Private Limited Company. The company registration number is 07967709. Bjb Lift Trucks International Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Bjb Lift Trucks International Limited is Bjb House Estate Road Number 1 Grimsby N E Lincolnshire United Kingdom Dn31 2tb. . BRADLEY, Andrew John is a Secretary of the company. FLOWERS, Philip is a Director of the company. HARVEY, Peter is a Director of the company. Secretary HARDY, Marie Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADLEY, Andrew John
Appointed Date: 01 April 2017
Director
FLOWERS, Philip
Appointed Date: 28 February 2012
67 years old
Director
HARVEY, Peter
Appointed Date: 28 February 2012
56 years old

Resigned Directors

Secretary
HARDY, Marie Louise
Resigned: 31 March 2017
Appointed Date: 28 February 2012

Persons With Significant Control

Mr Philip Flowers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Harvey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BJB LIFT TRUCKS INTERNATIONAL LIMITED Events

03 Apr 2017
Appointment of Andrew John Bradley as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Marie Louise Hardy as a secretary on 31 March 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 5 more events
03 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
11 Nov 2013
Total exemption small company accounts made up to 28 February 2013
23 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
19 May 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BJB LIFT TRUCKS INTERNATIONAL LIMITED Charges

14 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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