BJS STORAGE & DISTRIBUTION LTD
MARSH WALL

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 06427127
Status In Administration
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
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 Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from Units 1-3 Parkside Industrial Estate Off Wheatley Hall Road Doncaster South Yorkshire DN2 4LT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2017. The most likely internet sites of BJS STORAGE & DISTRIBUTION LTD are www.bjsstoragedistribution.co.uk, and www.bjs-storage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bjs Storage Distribution Ltd is a Private Limited Company. The company registration number is 06427127. Bjs Storage Distribution Ltd has been working since 14 November 2007. The present status of the company is In Administration. The registered address of Bjs Storage Distribution Ltd is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . EMSLEY, Steven George is a Director of the company. Secretary SHARP, Barry has been resigned. Director HALL, Richard Stuart has been resigned. Director HALL, Richard Stuart has been resigned. Director SHARP, Barry has been resigned. Director SHARP, Jamie Barry has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EMSLEY, Steven George
Appointed Date: 22 July 2014
58 years old

Resigned Directors

Secretary
SHARP, Barry
Resigned: 22 July 2014
Appointed Date: 14 November 2007
Director
HALL, Richard Stuart
Resigned: 12 September 2016
Appointed Date: 23 January 2012
60 years old
Director
HALL, Richard Stuart
Resigned: 11 October 2011
Appointed Date: 01 June 2009
60 years old
Director
SHARP, Barry
Resigned: 22 July 2014
Appointed Date: 14 November 2007
67 years old
Director
SHARP, Jamie Barry
Resigned: 22 July 2014
Appointed Date: 14 November 2007
49 years old

Persons With Significant Control

Mr Barry James Sharp
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Sharp
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BJS STORAGE & DISTRIBUTION LTD Events

30 Apr 2017
Notice of deemed approval of proposals
18 Apr 2017
Statement of administrator's proposal
23 Mar 2017
Registered office address changed from Units 1-3 Parkside Industrial Estate Off Wheatley Hall Road Doncaster South Yorkshire DN2 4LT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2017
20 Mar 2017
Appointment of an administrator
14 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 44 more events
22 Jan 2010
Current accounting period extended from 30 November 2009 to 31 March 2010
14 Sep 2009
Accounts for a dormant company made up to 30 November 2008
08 Jun 2009
Director appointed mr richard hall
25 Feb 2009
Return made up to 14/11/08; full list of members
14 Nov 2007
Incorporation

BJS STORAGE & DISTRIBUTION LTD Charges

1 March 2016
Charge code 0642 7127 0007
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0642 7127 0006
Delivered: 16 November 2013
Status: Satisfied on 5 October 2015
Persons entitled: Wilson Field Limited
Description: Notification of addition to or amendment of charge…
2 July 2012
Charge over cash deposit
Delivered: 4 July 2012
Status: Satisfied on 23 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Full title guarantee charges to the bank by way of first…
28 January 2011
Supplemental chattel mortgage
Delivered: 3 February 2011
Status: Satisfied on 5 October 2015
Persons entitled: State Securities PLC
Description: All its right title and interest in the non-vesting assets…
28 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied on 13 October 2012
Persons entitled: Bjs Logistics Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 13 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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