BCD LOGISTICS LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 2WG

Company number 08951921

Status Active

Incorporation Date 21 March 2014

Company Type Private Limited Company

Address CEDAR HOUSE, 123 WORSLEY ROAD, MANCHESTER, M28 2WG

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of BCD LOGISTICS LTD are www.bcdlogistics.co.uk, and www.bcd-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bcd Logistics Ltd is a Private Limited Company. The company registration number is 08951921. Bcd Logistics Ltd has been working since 21 March 2014. The present status of the company is Active. The registered address of Bcd Logistics Ltd is Cedar House 123 Worsley Road Manchester M28 2wg. . BETHEL, Gary William is a Director of the company. DIXON, Mark is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Director

BETHEL, Gary William

Appointed Date: 21 March 2014
64 years old

Director

DIXON, Mark

Appointed Date: 30 June 2015
63 years old

Persons With Significant Control

Mr Gary William Bethel

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Dixon

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCD LOGISTICS LTD Events

28 Mar 2017

Confirmation statement made on 21 March 2017 with updates

02 Nov 2016

Total exemption small company accounts made up to 30 June 2016

12 Aug 2016

Change of share class name or designation

11 Aug 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

11 Aug 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

...

... and 6 more events

12 Sep 2014

Registration of charge 089519210003, created on 12 September 2014

20 Aug 2014

Registration of charge 089519210002, created on 19 August 2014

ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

07 Aug 2014

Registration of charge 089519210001, created on 7 August 2014

04 Aug 2014

Statement of capital following an allotment of shares on 7 May 2014

GBP 50,000

21 Mar 2014

Incorporation

SH01 ‐ Statement of capital following an allotment of shares on 2014-03-21

BCD LOGISTICS LTD Charges

12 September 2014

Charge code 0895 1921 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…

19 August 2014

Charge code 0895 1921 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

7 August 2014

Charge code 0895 1921 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

Similar Companies