BENFLEET FORWARDING LTD
In Liquidation
General Information
NAME
BENFLEET FORWARDING LTD
COMPANY NUMBER
02218468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
08/02/1988
(36 years and 10 months old)
WEBSITE
www.benfleet.org
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 1PB
Telephone: 01268722480
TPS: No
2 Lace Market Square
NOTTINGHAM
NG1 1PB
Unit 8
Poulton Business Park
Poulton Close Dover Innovation Cent
Dover, Kent
CT17 0HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| BENFLEET FORWARDING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENFLEET FORWARDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENFLEET FORWARDING LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about BENFLEET FORWARDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
Director: 30/06/1991 - 27/06/2001 (9 years and 11 months) Secretary: 30/06/1991 - 27/06/2001 (9 years and 11 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/06/2001 - 01/03/2015 (13 years and 8 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2015 - 26/10/2017 (2 years and 7 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
| TRAKER INTERNATIONAL LIMITED | In Liquidation | View Report |
| BENFLEET FORWARDING LTD | In Liquidation | View Report |
| DELAMODE GROUP LTD | N/A | N/A |
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
| DELAMODE PLC | In Liquidation | View Report |
| DELAMODE PROPERTY LIMITED | In Liquidation | View Report |
| ESHOPWEDROP LTD | Active - Accounts Filed | View Report |
| XPEDIATOR SERVICES LIMITED | In Liquidation | View Report |
| DELAMODE NIDD LIMITED | Active - Accounts Filed | View Report |
| EASY MANAGED TRANSPORT LIMITED | In Liquidation | View Report |
| REGIONAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Glen Boyce (929723061) has left the board |
| 21/07/2022 | New Board Member Glen Boyce (929723061) Appointed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 16/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 14/03/2022 | Shaun Roy Godfrey (903543596) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 06/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Michael Williamson (928041227) Appointed |
| 29/04/2021 | New Board Member Shaun Roy Godfrey (903543596) Appointed |
| 31/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Robert Ross (926582609) Appointed |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | Stuart John Howard (919290960) has left the board |
| 16/04/2019 | Christopher Stephen Rose (915746418) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | Richard Lee Myson (909754052) has left the board |
| 31/10/2018 | New Board Member Stuart John Howard (919290960) Appointed |
| 07/09/2018 | New Accounts filed |
| 25/07/2018 | Stephen William Blyth (923995374) has left the board |
| 25/07/2018 | New Board Member Stephen William Blyth (924033670) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | David Anthony Bennett (919611803) has left the board |
| 13/11/2017 | John Alan Coleman (909433088) has left the board |
| 13/11/2017 | New Board Member Stephen William Blyth (923995374) Appointed |
| 13/11/2017 | New Board Member Richard Lee Myson (909754052) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member John Alan Coleman (909433088) Appointed |
| 08/01/2016 | New Accounts filed |
| 28/10/2015 | John Alan Coleman (909433088) has left the board |
| 17/04/2015 | Change in Reg. Office |
| 14/04/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Board Member Christopher Stephen Rose (915746418) Appointed |
| 25/03/2015 | Joanne Coleman (907675204) has left the board |
| 25/03/2015 | New Board Member David Anthony Bennett (919611803) Appointed |
| 25/03/2015 | New Board Member Jason Herring (919611776) Appointed |
| 04/12/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
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