BSB TRANSPORT LIMITED
STALLINGBOROUGH GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8TH

Company number 03686992
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address TRONDHEIM WAY, REDWOOD PARK ESTATE, STALLINGBOROUGH GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,002 . The most likely internet sites of BSB TRANSPORT LIMITED are www.bsbtransport.co.uk, and www.bsb-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Great Coates Rail Station is 2.9 miles; to Habrough Rail Station is 3.5 miles; to Grimsby Town Rail Station is 4.8 miles; to New Clee Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsb Transport Limited is a Private Limited Company. The company registration number is 03686992. Bsb Transport Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Bsb Transport Limited is Trondheim Way Redwood Park Estate Stallingborough Grimsby North East Lincolnshire Dn41 8th. . BURNS-SALMOND, John Andrew is a Secretary of the company. ALLEN, Ralph is a Director of the company. BURNS-SALMOND, John Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURNS-SALMOND, John Andrew
Appointed Date: 22 December 1998

Director
ALLEN, Ralph
Appointed Date: 22 December 1998
60 years old

Director
BURNS-SALMOND, John Andrew
Appointed Date: 22 December 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Ralph Allen
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Andrew Burns-Salmond
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSB TRANSPORT LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,002

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,002

...
... and 44 more events
10 Feb 1999
Director resigned
10 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
22 Dec 1998
Incorporation

BSB TRANSPORT LIMITED Charges

30 August 2012
All monies legal charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings on the north west side of kiln lane…
29 November 2002
Legal mortgage
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings at trondheim way redwood park est…
25 April 2002
Mortgage
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Festino (Finance) Limited
Description: Plot 4,redwood industrial park,kiln…
7 May 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BSB STRUCTURAL TOPCO LIMITED BSB TRADING LTD BSB TRUST COMPANY LIMITED BSB UK LTD BSB VENTURES LLP BSB24 LTD BSBA LIMITED