B & M EXPRESS FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

04084691

Incorporation date

04/10/2000

Size

Total Exemption Small

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

16/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2017

Notice of move from Administration to Dissolution

View PDF (15 pages)

23/07/2017

Administrator's progress report

View PDF (17 pages)

12/02/2017

Administrator's progress report to 2017-01-10

View PDF (21 pages)

16/01/2017

Notice of extension of period of Administration

View PDF (1 pages)

01/08/2016

Administrator's progress report to 2016-07-10

View PDF (17 pages)

14/04/2016

Notice of deemed approval of proposals

View PDF (43 pages)

03/03/2016

Registered office address changed from C/O G Murray 1 Hall Farm Cottages Babingley King's Lynn Norfolk PE31 6AW England to 40a Station Road Upminster Essex RM14 2TR on 2016-03-04

View PDF (2 pages)

29/02/2016

Appointment of an administrator

View PDF (1 pages)

10/12/2015

Registered office address changed from C/O Shpd Accountants 1 Romney Place Maidstone Kent ME15 6LE England to C/O G Murray 1 Hall Farm Cottages Babingley King's Lynn Norfolk PE31 6AW on 2015-12-11

View PDF (1 pages)

23/11/2015

Registered office address changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT to C/O Shpd Accountants 1 Romney Place Maidstone Kent ME15 6LE on 2015-11-24

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

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09/04/2015

Termination of appointment of Murray William Donaldson as a secretary on 2015-03-23

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09/04/2015

Appointment of Mr Graham John Murray as a secretary on 2015-03-23

View PDF (2 pages)

09/04/2015

Termination of appointment of Murray William Donaldson as a director on 2015-03-23

View PDF (1 pages)

09/04/2015

Termination of appointment of David Turner as a director on 2015-03-23

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09/04/2015

Appointment of Mr Graham John Murray as a director on 2015-03-23

View PDF (2 pages)

23/03/2015

Registration of charge 040846910004, created on 2015-03-23

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23/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

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03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

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16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

13/10/2010

Register inspection address has been changed from C/O Stephen Hill Partnership Dover Ltd 1H Honeywood House Enterprise Zone Honeywood Road Whitfield Dover Kent CT16 3EH

View PDF (1 pages)

13/10/2010

Registered office address changed from C/O Stephen Hill Partnership Dover Ltd 1H Honeywood House Enterprise Zone Honeywood Road Whitfield Dover Kent CT15 7PT England on 2010-10-14

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

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28/10/2009

Director's details changed for David Turner on 2009-10-29

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28/10/2009

Director's details changed for Murray William Donaldson on 2009-10-29

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09/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

14/10/2008

Registered office changed on 15/10/2008 from, stephen hill partnership dover, LTD enterprise zone unit 1H, honeywood house honeywood road, whitfield dover kent, CT16 3EH

View PDF (1 pages)

14/10/2008

Location of debenture register

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14/10/2008

Location of register of members

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07/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/02/2008

Registered office changed on 06/02/08 from: c/o stephen hill prtnshp dover, LTD, 1 poulton close (top, floor), coombe valley road, dover CT17 0HL

View PDF (1 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

25/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

06/10/2005

Registered office changed on 07/10/05 from: c/o stephen hill partnership, dover LIMITED top floor 1POULTON, close coombe valley road, dover kent CT17 0HL

View PDF (1 pages)

05/10/2005

Location of debenture register

View PDF (1 pages)

05/10/2005

Location of register of members

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/12/2004

Registered office changed on 15/12/04 from: top floor 1 poulton close, dover, kent, CT17 0HL

View PDF (1 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

19/02/2004

Ad 13/02/04--------- £ si 1@1=1 £ ic 99/100

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19/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

23/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

26/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

19/12/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

19/12/2000

Ad 17/11/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

16/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Registered office changed on 10/10/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

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04/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	05/10/2000 - 05/10/2000	5587
Murray, Graham John	Director	23/03/2015 - Present	-
Turner, David Leslie	Director	05/10/2000 - 23/03/2015	2
Donaldson, Murray William	Director	05/10/2000 - 23/03/2015	2
Graeme, Lesley Joyce	Nominee Director	05/10/2000 - 05/10/2000	9767

Persons with Significant Control

No PSC data available.

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Description

About B & M EXPRESS FREIGHT LIMITED

B & M EXPRESS FREIGHT LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M EXPRESS FREIGHT LIMITED?

B & M EXPRESS FREIGHT LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 16/02/2018.

Where is B & M EXPRESS FREIGHT LIMITED located?

B & M EXPRESS FREIGHT LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does B & M EXPRESS FREIGHT LIMITED do?

B & M EXPRESS FREIGHT LIMITED operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

What is the latest filing for B & M EXPRESS FREIGHT LIMITED?

The latest filing was on 16/02/2018: Final Gazette dissolved following liquidation.