B W REFRIGERATED COURIERS LIMITED
CHARD

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Company number 04049394
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Secretary's details changed for Mrs. Debbie Louise Hake on 25 July 2016. The most likely internet sites of B W REFRIGERATED COURIERS LIMITED are www.bwrefrigeratedcouriers.co.uk, and www.b-w-refrigerated-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. B W Refrigerated Couriers Limited is a Private Limited Company. The company registration number is 04049394. B W Refrigerated Couriers Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of B W Refrigerated Couriers Limited is Beeching Close Chard Somerset Ta20 1bb. . HAKE, Debbie Louise is a Secretary of the company. HAKE, David Bryan is a Director of the company. HAKE, Debbie Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDGLEY, Brian George has been resigned. Director EDGLEY, Wendy Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAKE, Debbie Louise
Appointed Date: 08 August 2000
Director
HAKE, David Bryan
Appointed Date: 08 August 2000
57 years old
Director
HAKE, Debbie Louise
Appointed Date: 08 August 2000
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
EDGLEY, Brian George
Resigned: 08 April 2006
Appointed Date: 08 August 2000
82 years old
Director
EDGLEY, Wendy Ann
Resigned: 08 April 2006
Appointed Date: 08 August 2000
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr. David Bryan Hake
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Debbie Louise Hake
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B W REFRIGERATED COURIERS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Jul 2016
Secretary's details changed for Mrs. Debbie Louise Hake on 25 July 2016
25 Apr 2016
Director's details changed for Mrs. Debbie Louise Hake on 25 April 2016
25 Apr 2016
Director's details changed for Mr. David Bryan Hake on 25 April 2016
...
... and 44 more events
31 Aug 2000
New director appointed
31 Aug 2000
New secretary appointed;new director appointed
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
08 Aug 2000
Incorporation

B W REFRIGERATED COURIERS LIMITED Charges

8 July 2013
Charge code 0404 9394 0002
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at beeching close chard somerset. Notification of…
10 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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