Established in 2000, B & M Express Freight Ltd have registered office in Essex, it has a status of "Dissolved". We don't know the number of employees at the business. There are 3 directors listed as Murray, Graham John, Murray, Graham John, Martin, William for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Graham John | 23 March 2015 | - | 1 |
MARTIN, William | 05 October 2000 | 13 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Graham John | 23 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 February 2018 | |
AM23 - N/A | 17 November 2017 | |
AM10 - N/A | 24 July 2017 | |
2.24B - N/A | 13 February 2017 | |
2.31B - N/A | 17 January 2017 | |
2.24B - N/A | 02 August 2016 | |
F2.18 - N/A | 15 April 2016 | |
AD01 - Change of registered office address | 04 March 2016 | |
2.12B - N/A | 01 March 2016 | |
AD01 - Change of registered office address | 11 December 2015 | |
AD01 - Change of registered office address | 24 November 2015 | |
AR01 - Annual Return | 10 April 2015 | |
TM02 - Termination of appointment of secretary | 10 April 2015 | |
AP03 - Appointment of secretary | 10 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
MR01 - N/A | 24 March 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 25 April 2013 | |
MG01 - Particulars of a mortgage or charge | 21 November 2012 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 12 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2010 | |
AD01 - Change of registered office address | 14 October 2010 | |
AA - Annual Accounts | 17 February 2010 | |
MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 15 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 October 2008 | |
353 - Register of members | 15 October 2008 | |
AA - Annual Accounts | 08 March 2008 | |
395 - Particulars of a mortgage or charge | 04 March 2008 | |
287 - Change in situation or address of Registered Office | 06 February 2008 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 13 March 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363a - Annual Return | 07 October 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 October 2005 | |
353 - Register of members | 06 October 2005 | |
AA - Annual Accounts | 10 August 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
363s - Annual Return | 12 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 15 October 2001 | |
225 - Change of Accounting Reference Date | 20 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
287 - Change in situation or address of Registered Office | 10 October 2000 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
NEWINC - New incorporation documents | 05 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2015 | Outstanding |
N/A |
All assets debenture | 16 November 2012 | Outstanding |
N/A |
All assets debenture | 11 February 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 29 February 2008 | Fully Satisfied |
N/A |