About

Registered Number: 02691201
Date of Incorporation: 27/02/1992 (32 years and 1 month ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

Founded in 1992, B.P. Logistics Ltd has its registered office in Essex, it has a status of "Liquidation". There are 2 directors listed for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Bradley Raymond 28 February 1992 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Deborah Anne 28 February 1992 - 1

Filing History

Document Type Date
LIQ01 - N/A 29 April 2020
AD01 - Change of registered office address 01 April 2020
RESOLUTIONS - N/A 30 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 March 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 08 March 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 22 May 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 18 December 1997
395 - Particulars of a mortgage or charge 04 June 1997
395 - Particulars of a mortgage or charge 04 June 1997
395 - Particulars of a mortgage or charge 02 May 1997
287 - Change in situation or address of Registered Office 19 March 1997
363s - Annual Return 05 March 1997
AUD - Auditor's letter of resignation 05 March 1997
AA - Annual Accounts 17 October 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 11 March 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 14 March 1995
287 - Change in situation or address of Registered Office 15 September 1994
363a - Annual Return 06 June 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 28 May 1993
288 - N/A 08 April 1992
288 - N/A 08 April 1992
NEWINC - New incorporation documents 27 February 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 May 1997 Outstanding

N/A

Legal charge 30 May 1997 Outstanding

N/A

Debenture 28 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.