BK INTERNATIONAL FREIGHT LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 01660258
Status Active
Incorporation Date 26 August 1982
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from Abbey House 7 Manor Road Coventry CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of BK INTERNATIONAL FREIGHT LIMITED are www.bkinternationalfreight.co.uk, and www.bk-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Bk International Freight Limited is a Private Limited Company. The company registration number is 01660258. Bk International Freight Limited has been working since 26 August 1982. The present status of the company is Active. The registered address of Bk International Freight Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . CAVE, Joanne Elizabeth is a Secretary of the company. CAVE, Alan Richard is a Director of the company. Secretary CAVE, Alan Richard has been resigned. Director PARKES, David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CAVE, Joanne Elizabeth
Appointed Date: 31 July 2007

Director
CAVE, Alan Richard

69 years old

Resigned Directors

Secretary
CAVE, Alan Richard
Resigned: 31 July 2007

Director
PARKES, David
Resigned: 31 July 2007
73 years old

Persons With Significant Control

Mr Alan Richard Cave
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BK INTERNATIONAL FREIGHT LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
12 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000

01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 73 more events
12 May 1987
Accounts made up to 31 October 1985

12 May 1987
Return made up to 31/12/86; full list of members

12 May 1987
Registered office changed on 12/05/87 from: george elliott buildings coventry street nuneaton

12 May 1987
New secretary appointed

26 Aug 1982
Incorporation

BK INTERNATIONAL FREIGHT LIMITED Charges

11 January 1991
Deed of deposit rent bond
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: Maguire Sheppard (Developments) Limited
Description: A deposit account opened by the solicitors for maguire…
13 July 1989
Single debenture
Delivered: 31 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…