About

Registered Number: 02691201
Date of Incorporation: 27/02/1992 (30 years and 4 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

Established in 1992, B.P. Logistics Ltd have registered office in Essex, it's status is listed as "Liquidation". Palmer, Deborah Anne, Palmer, Bradley Raymond are listed as the directors of this organisation. We don't know the number of employees at this 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.