B & W GROUP (LOGISTICS) LTD
WEST SUSSEX B & W GROUP (UK SALES) LTD

Hellopages » West Sussex » Worthing » BN11 2BH

Company number 05259045
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address B & W GROUP LTD, DALE ROAD, WORTHING, WEST SUSSEX, BN11 2BH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance arrangements 28/09/2016 ; Registration of charge 052590450004, created on 29 September 2016. The most likely internet sites of B & W GROUP (LOGISTICS) LTD are www.bwgrouplogistics.co.uk, and www.b-w-group-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Durrington-on-Sea Rail Station is 2.9 miles; to Fishersgate Rail Station is 5.6 miles; to Portslade Rail Station is 6.2 miles; to Angmering Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Group Logistics Ltd is a Private Limited Company. The company registration number is 05259045. B W Group Logistics Ltd has been working since 14 October 2004. The present status of the company is Active. The registered address of B W Group Logistics Ltd is B W Group Ltd Dale Road Worthing West Sussex Bn11 2bh. . EDWARDS, Geoffrey Ivor is a Secretary of the company. EDWARDS, Geoffrey Ivor is a Director of the company. WILLIAMS, Martyn is a Director of the company. Director BERLAND, Hans Henrik has been resigned. Director MURDOCH, James Ashley has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
EDWARDS, Geoffrey Ivor
Appointed Date: 14 October 2004
Director
EDWARDS, Geoffrey Ivor
Appointed Date: 14 October 2004
68 years old
Director
WILLIAMS, Martyn
Appointed Date: 11 December 2009
68 years old

Resigned Directors

Director
BERLAND, Hans Henrik
Resigned: 11 December 2009
Appointed Date: 14 October 2005
64 years old
Director
MURDOCH, James Ashley
Resigned: 15 March 2005
Appointed Date: 14 October 2004
57 years old

Persons With Significant Control

Eva Automation Inc
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

B & W GROUP (LOGISTICS) LTD Events

17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Finance arrangements 28/09/2016
05 Oct 2016
Registration of charge 052590450004, created on 29 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
...
... and 32 more events
21 Nov 2005
New director appointed
21 Nov 2005
Return made up to 14/10/05; full list of members
  • 363(287) ‐ Registered office changed on 21/11/05
04 May 2005
Director resigned
20 Oct 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
14 Oct 2004
Incorporation

B & W GROUP (LOGISTICS) LTD Charges

29 September 2016
Charge code 0525 9045 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of America, N.A
Description: Land - see clause 3.1 of the charge, which charges by way…
25 September 2014
Charge code 0525 9045 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
8 January 2010
Legal charge over warehouse stock
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC Acting as Security Trustee for Each Member of the Santander UK Group Companies (Bank)
Description: All the items and goods (a stock) located in a specific…
5 January 2010
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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