B M Logistics Ltd was founded on 23 March 2006, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mole, Kate, Mole, Kate, Mole, Ray for the organisation. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLE, Kate | 17 July 2019 | - | 1 |
| MOLE, Ray | 23 March 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLE, Kate | 23 March 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 08 May 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| CS01 - N/A | 26 March 2019 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| MR01 - N/A | 16 November 2018 | |
| MR01 - N/A | 15 November 2018 | |
| MR04 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 29 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CH03 - Change of particulars for secretary | 15 March 2018 | |
| PSC04 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AAMD - Amended Accounts | 14 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH03 - Change of particulars for secretary | 13 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| AD01 - Change of registered office address | 30 April 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| CH03 - Change of particulars for secretary | 30 April 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 March 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| NEWINC - New incorporation documents | 23 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2020 | Outstanding |
N/A |
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| Fixed and floating charge | 10 August 2006 | Outstanding |
N/A |
| Fixed and floating charge | 10 August 2006 | Outstanding |
N/A |
| Debenture | 08 May 2006 | Fully Satisfied |
N/A |
