BEELINE SAME DAY LIMITED
GILLINGHAM

Hellopages » Kent » Swale » ME8 7XQ

Company number 02746052
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address 46 WOODRUFF CLOSE, RAINHAM, GILLINGHAM, KENT, ME8 7XQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mrs Harvinder Kaur Pasricha on 12 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEELINE SAME DAY LIMITED are www.beelinesameday.co.uk, and www.beeline-same-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Beeline Same Day Limited is a Private Limited Company. The company registration number is 02746052. Beeline Same Day Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Beeline Same Day Limited is 46 Woodruff Close Rainham Gillingham Kent Me8 7xq. . PASRICHA, Jasbir is a Secretary of the company. PASRICHA, Harvinder Kaur is a Director of the company. Secretary PASRICHA, Jasbir has been resigned. Secretary PASRICHA, Kulbir has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PASRICHA, Jasbir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PASRICHA, Jasbir
Appointed Date: 30 June 2000
Director
PASRICHA, Harvinder Kaur
Appointed Date: 01 April 1993
61 years old

Resigned Directors

Secretary
PASRICHA, Jasbir
Resigned: 30 April 1993
Appointed Date: 07 September 1992
Secretary
PASRICHA, Kulbir
Resigned: 30 June 2000
Appointed Date: 01 April 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Director
PASRICHA, Jasbir
Resigned: 01 April 1993
Appointed Date: 09 September 1992
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Mrs Harvinder Kaur Pasricha
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jasbir Pasricha
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEELINE SAME DAY LIMITED Events

20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
20 Oct 2016
Director's details changed for Mrs Harvinder Kaur Pasricha on 12 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 102
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
30 Sep 1992
Secretary resigned;new secretary appointed
30 Sep 1992
New secretary appointed;new director appointed
30 Sep 1992
Director resigned;new director appointed
30 Sep 1992
Registered office changed on 30/09/92 from: 326 high street chatham kent ME4 4NR
09 Sep 1992
Incorporation

BEELINE SAME DAY LIMITED Charges

13 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at seymour road rainham gillingham kent ME8 8PY, t/ns…
3 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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