BDS HAULAGE LIMITED
BURNHAM ON SEA

Hellopages » Somerset » Sedgemoor » TA8 1AR

Company number 02922938
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 3/5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a small company made up to 31 October 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BDS HAULAGE LIMITED are www.bdshaulage.co.uk, and www.bds-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Bds Haulage Limited is a Private Limited Company. The company registration number is 02922938. Bds Haulage Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Bds Haulage Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. . KEEDWELL, Raymond Thomas is a Director of the company. KEEDWELL, Stuart Raymond is a Director of the company. Secretary SWALES, Dawn Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SWALES, Bryan has been resigned. Director SWALES, Dawn Patricia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
KEEDWELL, Raymond Thomas
Appointed Date: 22 September 2010
83 years old
Director
KEEDWELL, Stuart Raymond
Appointed Date: 22 September 2010
61 years old

Resigned Directors

Secretary
SWALES, Dawn Patricia
Resigned: 22 September 2010
Appointed Date: 06 May 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 26 April 1994
Director
SWALES, Bryan
Resigned: 22 September 2010
Appointed Date: 06 May 1994
76 years old
Director
SWALES, Dawn Patricia
Resigned: 22 September 2010
Appointed Date: 06 May 1994
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 May 1994
Appointed Date: 26 April 1994

Persons With Significant Control

R T Keedwell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDS HAULAGE LIMITED Events

08 May 2017
Confirmation statement made on 26 April 2017 with updates
04 May 2017
Accounts for a small company made up to 31 October 2016
05 Aug 2016
Accounts for a small company made up to 31 October 2015
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
17 Sep 2015
Auditor's resignation
...
... and 73 more events
19 May 1994
Secretary resigned
19 May 1994
Director resigned
19 May 1994
Registered office changed on 19/05/94 from: 12 york place leeds LS1 2DS
19 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1994
Incorporation

BDS HAULAGE LIMITED Charges

12 October 2010
Guarantee & debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Debenture
Delivered: 25 November 2009
Status: Satisfied on 30 March 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2001
Fixed charge and floating charge
Delivered: 21 July 2001
Status: Satisfied on 6 December 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge (1) all receivables…
16 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Satisfied on 30 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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