BALMFORTH TRANSPORT LIMITED
CROWLE

Hellopages » Lincolnshire » North Lincolnshire » DN17 4NB

Company number 02669494
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address AXHOLME HOUSE, NORTH STREET, CROWLE, UNITED KINGDOM, DN17 4NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Axholme Secretaries Ltd as a secretary on 3 May 2017; Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG to Axholme House North Street Crowle DN17 4NB on 4 May 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of BALMFORTH TRANSPORT LIMITED are www.balmforthtransport.co.uk, and www.balmforth-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Thorne North Rail Station is 5.6 miles; to Goole Rail Station is 6.7 miles; to Rawcliffe Rail Station is 7.5 miles; to Gilberdyke Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmforth Transport Limited is a Private Limited Company. The company registration number is 02669494. Balmforth Transport Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Balmforth Transport Limited is Axholme House North Street Crowle United Kingdom Dn17 4nb. . AXHOLME SECRETARIES LTD is a Secretary of the company. OSBORNE, Stephen Lawson Eric is a Director of the company. OSBORNE, Walter Michael is a Director of the company. Secretary ANDREW, Michael John has been resigned. Secretary MARLAND, John has been resigned. Director BALMFORTH, David has been resigned. Director BARLASS, John has been resigned. Director MARLAND, John has been resigned. Director STOTT, Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
AXHOLME SECRETARIES LTD
Appointed Date: 03 May 2017
Director
OSBORNE, Stephen Lawson Eric
Appointed Date: 06 June 2016
50 years old
Director
OSBORNE, Walter Michael
Appointed Date: 01 February 1996
76 years old

Resigned Directors

Secretary
ANDREW, Michael John
Resigned: 25 October 1996
Secretary
MARLAND, John
Resigned: 10 April 2015
Appointed Date: 25 October 1996
Director
BALMFORTH, David
Resigned: 31 August 2000
Appointed Date: 01 February 1996
79 years old
Director
BARLASS, John
Resigned: 09 December 1993
81 years old
Director
MARLAND, John
Resigned: 10 April 2015
79 years old
Director
STOTT, Anthony
Resigned: 14 June 2016
Appointed Date: 01 February 1996
75 years old

Persons With Significant Control

Chip Logistics Limited
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more

BALMFORTH TRANSPORT LIMITED Events

05 May 2017
Appointment of Axholme Secretaries Ltd as a secretary on 3 May 2017
04 May 2017
Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG to Axholme House North Street Crowle DN17 4NB on 4 May 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Feb 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 93 more events
14 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jan 1992
Registered office changed on 14/01/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
14 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1991
Incorporation
09 Dec 1991
Incorporation

BALMFORTH TRANSPORT LIMITED Charges

14 June 2016
Charge code 0266 9494 0006
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
14 June 2016
Charge code 0266 9494 0005
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
14 June 2016
Charge code 0266 9494 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
14 March 2016
Charge code 0266 9494 0003
Delivered: 30 March 2016
Status: Satisfied on 14 May 2016
Persons entitled: Norton Folgate Capital Group LTD
Description: Contains fixed charge…
11 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 13 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 13 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the east side of ginhouse lane…

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