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 8 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
to view this information.
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 5 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 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2015 - Present (9 years and 8 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 3 |
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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