BIDVEST LOGISTICS LIMITED
SLOUGH RAVENGLASS LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 02931605
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Brian Joffe as a director on 3 April 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BIDVEST LOGISTICS LIMITED are www.bidvestlogistics.co.uk, and www.bidvest-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Bidvest Logistics Limited is a Private Limited Company. The company registration number is 02931605. Bidvest Logistics Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of Bidvest Logistics Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen David is a Secretary of the company. BENDER, Stephen David is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BURRILL, Martin Henry has been resigned. Secretary JOHNSON, Shirley Elizabeth has been resigned. Secretary PARRY, Gwendoline has been resigned. Director BARNES, Frederick John has been resigned. Director BOWEN, Charles John has been resigned. Director HOLROYD, Charles William has been resigned. Director HOLROYD, Clarence Vernon has been resigned. Director JOFFE, Brian has been resigned. Director KITSON, John Edward has been resigned. Director KRETZMANN, Colin Hugh has been resigned. Director MEEK, Andrew David has been resigned. Director PARRY, Gwendoline has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BENDER, Stephen David
Appointed Date: 07 June 1999
Director
BENDER, Stephen David
Appointed Date: 01 September 2010
61 years old
Director
SELLEY, Andrew Mark
Appointed Date: 28 June 2012
60 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 26 July 1994
Appointed Date: 20 May 1994
Secretary
BURRILL, Martin Henry
Resigned: 10 September 1996
Appointed Date: 26 July 1994
Secretary
JOHNSON, Shirley Elizabeth
Resigned: 07 June 1999
Appointed Date: 01 August 1998
Secretary
PARRY, Gwendoline
Resigned: 01 August 1998
Appointed Date: 10 September 1996
Director
BARNES, Frederick John
Resigned: 31 March 2010
Appointed Date: 14 January 1999
74 years old
Director
BOWEN, Charles John
Resigned: 08 October 1998
Appointed Date: 03 February 1995
83 years old
Director
HOLROYD, Charles William
Resigned: 17 September 1997
Appointed Date: 26 July 1994
72 years old
Director
HOLROYD, Clarence Vernon
Resigned: 03 February 1995
Appointed Date: 26 July 1994
108 years old
Director
JOFFE, Brian
Resigned: 03 April 2017
Appointed Date: 07 June 1999
78 years old
Director
KITSON, John Edward
Resigned: 14 January 1999
Appointed Date: 03 February 1995
70 years old
Director
KRETZMANN, Colin Hugh
Resigned: 30 June 2007
Appointed Date: 07 June 1999
78 years old
Director
MEEK, Andrew David
Resigned: 03 February 1995
Appointed Date: 31 January 1995
70 years old
Director
PARRY, Gwendoline
Resigned: 30 November 1999
Appointed Date: 14 January 1999
64 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 20 May 1994

Persons With Significant Control

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

BIDVEST LOGISTICS LIMITED Events

11 Apr 2017
Termination of appointment of Brian Joffe as a director on 3 April 2017
11 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 13,000,122.83
...
... and 103 more events
05 Aug 1994
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994
S-div 26/07/94
21 Jul 1994
Company name changed inhoco 344 LIMITED\certificate issued on 21/07/94
20 May 1994
Incorporation

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