BICTON TRANSPORT LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3DR

Company number 05055380
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 1 BICTON COTTAGE, ST. ISHMAELS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of BICTON TRANSPORT LIMITED are www.bictontransport.co.uk, and www.bicton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Johnston (Pembrokeshire) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicton Transport Limited is a Private Limited Company. The company registration number is 05055380. Bicton Transport Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Bicton Transport Limited is 1 Bicton Cottage St Ishmaels Haverfordwest Pembrokeshire Sa62 3dr. . LLEWELLIN, John David is a Secretary of the company. LLEWELLIN, Lisa is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LLEWELLIN, John David
Appointed Date: 25 February 2004

Director
LLEWELLIN, Lisa
Appointed Date: 25 February 2004
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mrs Lisa Llewellin
Notified on: 25 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BICTON TRANSPORT LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

01 Dec 2015
Accounts for a dormant company made up to 31 May 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

...
... and 25 more events
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
02 Mar 2004
Registered office changed on 02/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Feb 2004
Incorporation

BICTON TRANSPORT LIMITED Charges

23 December 2004
All assets debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…