B.M. STAFFORD & SONS LTD
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH5 0RH

Company number 06077804
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address MILBURN HOUSE, HETTON LYONS INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 7 April 2017 GBP 5 ; Termination of appointment of Christopher Milburn Stafford as a director on 7 April 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of B.M. STAFFORD & SONS LTD are www.bmstaffordsons.co.uk, and www.b-m-stafford-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. B M Stafford Sons Ltd is a Private Limited Company. The company registration number is 06077804. B M Stafford Sons Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of B M Stafford Sons Ltd is Milburn House Hetton Lyons Industrial Estate Houghton Le Spring Tyne Wear Dh5 0rh. . STAFFORD, Mark Milburn is a Secretary of the company. STAFFORD, Mark Milburn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STAFFORD, Christopher Milburn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STAFFORD, Mark Milburn
Appointed Date: 13 February 2007
Director
STAFFORD, Mark Milburn
Appointed Date: 13 February 2007
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007
Director
STAFFORD, Christopher Milburn
Resigned: 07 April 2017
Appointed Date: 13 February 2007
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Mark Milburn Stafford
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Milburn Stafford
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.M. STAFFORD & SONS LTD Events

08 May 2017
Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 5
19 Apr 2017
Termination of appointment of Christopher Milburn Stafford as a director on 7 April 2017
01 Mar 2017
Confirmation statement made on 1 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
...
... and 23 more events
23 Feb 2007
Ad 13/02/07-13/02/07 £ si 2@1=2 £ ic 1/3
23 Feb 2007
Registered office changed on 23/02/07 from: stephenson house, richard st hetton-le-hole tyne & wear DH5 9HW
02 Feb 2007
Director resigned
02 Feb 2007
Secretary resigned
01 Feb 2007
Incorporation

B.M. STAFFORD & SONS LTD Charges

9 February 2015
Charge code 0607 7804 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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