Established in 1988, Benfleet Forwarding Ltd has its registered office in Essex, it's status at Companies House is "Active". Coleman, Joanne, Bennett, David Anthony, Coleman, Caroline May, Coleman, John Alan are listed as the directors of this organisation. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, David Anthony | 01 March 2015 | 26 October 2017 | 1 |
COLEMAN, Caroline May | N/A | 27 June 2001 | 1 |
COLEMAN, John Alan | N/A | 01 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Joanne | 27 June 2001 | 01 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AP01 - Appointment of director | 07 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
MR01 - N/A | 01 July 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
CS01 - N/A | 08 April 2019 | |
AP01 - Appointment of director | 29 October 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 12 April 2018 | |
MR01 - N/A | 16 January 2018 | |
PSC07 - N/A | 23 November 2017 | |
PSC07 - N/A | 23 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
PSC02 - N/A | 09 November 2017 | |
AD01 - Change of registered office address | 09 November 2017 | |
AA03 - Notice of resolution removing auditors | 09 November 2017 | |
AA01 - Change of accounting reference date | 09 November 2017 | |
AP01 - Appointment of director | 09 November 2017 | |
AP01 - Appointment of director | 09 November 2017 | |
AA - Annual Accounts | 15 August 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
TM01 - Termination of appointment of director | 24 October 2015 | |
AD01 - Change of registered office address | 15 April 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
SH01 - Return of Allotment of shares | 23 March 2015 | |
TM02 - Termination of appointment of secretary | 23 March 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AD01 - Change of registered office address | 31 July 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 06 July 2011 | |
CH01 - Change of particulars for director | 06 July 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH03 - Change of particulars for secretary | 30 July 2010 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 20 September 2009 | |
363s - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 16 July 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 01 August 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363s - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 17 July 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 02 July 1999 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 25 June 1998 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 16 July 1996 | |
363s - Annual Return | 16 July 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 10 August 1995 | |
287 - Change in situation or address of Registered Office | 18 January 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 13 July 1993 | |
AA - Annual Accounts | 09 February 1993 | |
363s - Annual Return | 03 August 1992 | |
AA - Annual Accounts | 03 February 1992 | |
363b - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 10 June 1991 | |
363a - Annual Return | 19 February 1991 | |
RESOLUTIONS - N/A | 01 February 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
288 - N/A | 20 July 1988 | |
288 - N/A | 29 June 1988 | |
287 - Change in situation or address of Registered Office | 29 February 1988 | |
NEWINC - New incorporation documents | 08 February 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 11 January 2018 | Outstanding |
N/A |