BERGEN FREIGHT FORWARDING LIMITED
MANCHESTER BERGEN INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Trafford » M17 1RW
Company number 03948735
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of BERGEN FREIGHT FORWARDING LIMITED are www.bergenfreightforwarding.co.uk, and www.bergen-freight-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Bergen Freight Forwarding Limited is a Private Limited Company. The company registration number is 03948735. Bergen Freight Forwarding Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Bergen Freight Forwarding Limited is Broadoak Industrial Park Ashburton Road West Trafford Park Manchester M17 1rw. . DODSWORTH, Ian is a Secretary of the company. HUNG, Wai Shing is a Director of the company. KO, Fuk Yuen Kenneth is a Director of the company. TAN, Robert is a Director of the company. Secretary NEWALL, David John has been resigned. Secretary REDIKIN, James has been resigned. Secretary WINTERBOTTOM, Janine Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREED, Peter John has been resigned. Director KO, Kennth has been resigned. Director MA, Wing Kai William has been resigned. Director MASSEY, Richard has been resigned. Director REDIKIN, James has been resigned. Director WILCOCK, Gary has been resigned. Director WINTERBOTTOM, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DODSWORTH, Ian
Appointed Date: 31 January 2011
Director
HUNG, Wai Shing
Appointed Date: 23 December 2011
60 years old
Director
KO, Fuk Yuen Kenneth
Appointed Date: 23 December 2011
54 years old
Director
TAN, Robert
Appointed Date: 21 June 2015
71 years old

Resigned Directors

Secretary
NEWALL, David John
Resigned: 15 September 2005
Appointed Date: 10 February 2003
Secretary
REDIKIN, James
Resigned: 31 January 2011
Appointed Date: 15 September 2005
Secretary
WINTERBOTTOM, Janine Susan
Resigned: 10 February 2003
Appointed Date: 15 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
BREED, Peter John
Resigned: 31 January 2011
Appointed Date: 06 April 2006
80 years old
Director
KO, Kennth
Resigned: 23 December 2011
Appointed Date: 23 December 2011
54 years old
Director
MA, Wing Kai William
Resigned: 23 December 2011
Appointed Date: 31 January 2011
64 years old
Director
MASSEY, Richard
Resigned: 01 August 2008
Appointed Date: 06 April 2006
82 years old
Director
REDIKIN, James
Resigned: 31 January 2011
Appointed Date: 06 April 2006
73 years old
Director
WILCOCK, Gary
Resigned: 21 June 2015
Appointed Date: 31 January 2011
64 years old
Director
WINTERBOTTOM, Alan
Resigned: 31 January 2011
Appointed Date: 15 March 2000
72 years old

Persons With Significant Control

Kerry Logistics (Uk ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERGEN FREIGHT FORWARDING LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Appointment of Mr Robert Tan as a director on 21 June 2015
...
... and 61 more events
22 Mar 2002
Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Nov 2001
Accounts for a dormant company made up to 31 March 2001
26 Mar 2001
Return made up to 15/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2000
Secretary resigned
15 Mar 2000
Incorporation

BERGEN FREIGHT FORWARDING LIMITED Charges

16 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Satisfied on 4 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BERGEN ENGINES LIMITED BERGEN FASHIONS LIMITED BERGEN FRIDAY LIMITED BERGEN KEEPERSKOLE LTD BERGEN KURIR LIMITED BERGEN LIMITED BERGEN MANAGEMENT LIMITED