BOLLORÉ LOGISTICS UK LTD
ILFORD SDV LTD SDV BERNARD LIMITED J.E.BERNARD & CO.LIMITED

Hellopages » Greater London » Redbridge » IG6 3SZ

Company number 00232744
Status Active
Incorporation Date 17 August 1928
Company Type Private Limited Company
Address BERNARD HOUSE 52-54 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3SZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 200,000 . The most likely internet sites of BOLLORÉ LOGISTICS UK LTD are www.bollorélogisticsuk.co.uk, and www.bolloré-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. Bolloré Logistics Uk Ltd is a Private Limited Company. The company registration number is 00232744. Bolloré Logistics Uk Ltd has been working since 17 August 1928. The present status of the company is Active. The registered address of Bolloré Logistics Uk Ltd is Bernard House 52 54 Peregrine Road Hainault Business Park Ilford Essex Ig6 3sz. . LOVE, John David Gavin is a Secretary of the company. EHRENBOGEN, Thierry Joseph is a Director of the company. LE GOUIS, Henri Antoine is a Director of the company. SMITH, David is a Director of the company. Secretary BOOTLE, William John has been resigned. Secretary DAVIES, David Anthony has been resigned. Secretary HOUGH, Alexander John has been resigned. Secretary OLIVER, David John has been resigned. Director BLAKELY, David has been resigned. Director CLEETON, Austen Edgar has been resigned. Director DE ST SIMON, Herbert has been resigned. Director JANNIN, Bertrand has been resigned. Director JORE, Didier has been resigned. Director KIMBER, Edwin Barry has been resigned. Director OLIVER, David John has been resigned. Director RADZIWILL, John has been resigned. Director WILSON, Bruce Alan has been resigned. Director WOOD, Alan Reginald has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LOVE, John David Gavin
Appointed Date: 21 March 2011
Director
EHRENBOGEN, Thierry Joseph
Appointed Date: 01 January 2011
65 years old
Director
LE GOUIS, Henri Antoine
Appointed Date: 01 January 2011
58 years old
Director
SMITH, David
Appointed Date: 10 February 2009
60 years old

Resigned Directors

Secretary
BOOTLE, William John
Resigned: 24 March 1999
Appointed Date: 01 September 1992
Secretary
DAVIES, David Anthony
Resigned: 01 September 1992
Secretary
HOUGH, Alexander John
Resigned: 21 March 2011
Appointed Date: 12 December 2007
Secretary
OLIVER, David John
Resigned: 12 December 2007
Appointed Date: 24 March 1999
Director
BLAKELY, David
Resigned: 31 July 2010
Appointed Date: 16 April 2008
80 years old
Director
CLEETON, Austen Edgar
Resigned: 23 February 2007
100 years old
Director
DE ST SIMON, Herbert
Resigned: 01 January 2011
Appointed Date: 23 February 2007
73 years old
Director
JANNIN, Bertrand
Resigned: 10 January 2012
Appointed Date: 23 February 2007
56 years old
Director
JORE, Didier
Resigned: 01 January 2011
Appointed Date: 23 February 2007
78 years old
Director
KIMBER, Edwin Barry
Resigned: 10 February 2009
76 years old
Director
OLIVER, David John
Resigned: 31 March 2009
Appointed Date: 30 March 1992
78 years old
Director
RADZIWILL, John
Resigned: 12 May 1995
78 years old
Director
WILSON, Bruce Alan
Resigned: 23 February 2007
94 years old
Director
WOOD, Alan Reginald
Resigned: 10 February 2009
78 years old

Persons With Significant Control

Bollore
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLLORÉ LOGISTICS UK LTD Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200,000
04 Jan 2016
Company name changed sdv LTD\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-14
04 Jan 2016
Change of name notice
...
... and 116 more events
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Annual return made up to 29/09/86
17 Sep 1986
Director's particulars changed
09 Jul 1986
Secretary's particulars changed
17 Aug 1928
Certificate of incorporation

BOLLORÉ LOGISTICS UK LTD Charges

23 February 2007
Security accession deed
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: All the subsidiary shares and investments and distribution…
28 March 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 alpha point bradnor road sharston industrial estate…
21 February 1997
Legal mortgage
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at thurrock park way…
1 October 1993
Legal mortgage
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as buildings k & l hainault business park…
2 February 1987
Mortgage debenture
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1984
Further guarantee & debenture
Delivered: 15 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
16 July 1984
Guarantee & debenture
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1984
Guarantee & debenture
Delivered: 2 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1982
Letter of charge
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
26 November 1981
Debenture
Delivered: 16 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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