Bergen Transport (Holdings) Ltd was registered on 11 June 1979, it's status at Companies House is "Liquidation". The business has only one director listed at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSON, Philip John | N/A | 22 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 22 June 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 June 2016 | |
| 4.70 - N/A | 02 June 2015 | |
| AD01 - Change of registered office address | 12 May 2015 | |
| RESOLUTIONS - N/A | 11 May 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 May 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA01 - Change of accounting reference date | 29 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| AD01 - Change of registered office address | 02 May 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| CERTNM - Change of name certificate | 23 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AUD - Auditor's letter of resignation | 08 November 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| 363x - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363x - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363x - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 363x - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363x - Annual Return | 28 October 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363 - Annual Return | 09 November 1990 | |
| AA - Annual Accounts | 11 September 1990 | |
| 395 - Particulars of a mortgage or charge | 05 February 1990 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 363 - Annual Return | 16 May 1988 | |
| 395 - Particulars of a mortgage or charge | 15 March 1988 | |
| RESOLUTIONS - N/A | 31 July 1987 | |
| 288 - N/A | 31 July 1987 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| 395 - Particulars of a mortgage or charge | 13 December 1986 | |
| GAZ(U) - N/A | 11 December 1986 | |
| 287 - Change in situation or address of Registered Office | 11 December 1986 | |
| 287 - Change in situation or address of Registered Office | 16 October 1986 | |
| NEWINC - New incorporation documents | 11 June 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 16 December 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 24 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 03 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1986 | Fully Satisfied |
N/A |
| Letter of charge | 27 July 1984 | Fully Satisfied |
N/A |
| Debenture | 12 June 1984 | Fully Satisfied |
N/A |
