BLUE APRON TRANSPORT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 3PA

Company number 03037140
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address UNIT 6 ADMIRAL HYSON TRADING ESTATE, HYSON ROAD, LONDON, SE16 3PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BLUE APRON TRANSPORT LIMITED are www.blueaprontransport.co.uk, and www.blue-apron-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Apron Transport Limited is a Private Limited Company. The company registration number is 03037140. Blue Apron Transport Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Blue Apron Transport Limited is Unit 6 Admiral Hyson Trading Estate Hyson Road London Se16 3pa. The company`s financial liabilities are £18.24k. It is £10.79k against last year. The cash in hand is £10.54k. It is £-2.83k against last year. And the total assets are £339.02k, which is £48.07k against last year. MCGOWAN, Deborah Jane is a Secretary of the company. MCGOWAN, Martin St John is a Director of the company. Secretary MCGOWAN, Martin St John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HS (NOMINEES) LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MALTEZ, Dulce Eliane Ribeiro has been resigned. Director TETLEY, Nicholas Andrew has been resigned. The company operates in "Freight transport by road".


blue apron transport Key Finiance

LIABILITIES £18.24k
+144%
CASH £10.54k
-22%
TOTAL ASSETS £339.02k
+16%
All Financial Figures

Current Directors

Secretary
MCGOWAN, Deborah Jane
Appointed Date: 15 March 2004
Director
MCGOWAN, Martin St John
Appointed Date: 15 March 2004
66 years old

Resigned Directors

Secretary
MCGOWAN, Martin St John
Resigned: 15 March 2004
Appointed Date: 18 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Secretary
HS (NOMINEES) LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
MALTEZ, Dulce Eliane Ribeiro
Resigned: 07 June 1996
Appointed Date: 23 March 1995
71 years old
Director
TETLEY, Nicholas Andrew
Resigned: 15 March 2004
Appointed Date: 07 June 1996
76 years old

Persons With Significant Control

Mr Martin St John Mcgowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BLUE APRON TRANSPORT LIMITED Events

13 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
12 Jun 1995
Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100
12 Jun 1995
Accounting reference date notified as 30/06
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
23 Mar 1995
Incorporation

BLUE APRON TRANSPORT LIMITED Charges

21 October 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 admiral hyson industrial estate bermondsey london…
9 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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