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BOLLORÉ LOGISTICS UK LTD

Learn more about BOLLORÉ LOGISTICS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERNARD HOUSE 52-54 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3SZ

BOLLORÉ LOGISTICS UK LTD on the map

Company type: Private Limited Company
Company number: 00232744
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.04
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
SECURITY ACCESSION DEED - Outstanding on 2007.03.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 200000
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COMPANY NAME CHANGED SDV LTD, CERTIFICATE ISSUED ON 04/01/16
Form type: CERTNM
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES15
Document description: CHANGE OF NAME 14/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, BERNARD HOUSE, 52-54 PEREGRINE ROAD, HAINAULT ILFORD, ESSEX, IG6 3SZ
Form type: AD01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND JANNIN
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND JANNIN
Form type: TM01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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SECRETARY APPOINTED MR JOHN DAVID GAVIN LOVE
Form type: AP03
Date: 2011.03.21
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER HOUGH
Form type: TM02
Date: 2011.03.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR APPOINTED MR HENRI ANTOINE LE GOUIS
Form type: AP01
Date: 2011.01.13
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DIRECTOR APPOINTED MR THIERRY EHRENBOGEN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR DIDIER JORE
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERBERT DE ST SIMON
Form type: TM01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKELY
Form type: TM01
Date: 2010.08.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND JANNIN / 12/02/2010
Form type: CH01
Date: 2010.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.04
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COMPANY NAME CHANGED SDV BERNARD LIMITED, CERTIFICATE ISSUED ON 29/12/09
Form type: CERTNM
Date: 2009.12.29
Child documents:
Document type: ANNOTATION
Date: 2009.12.29
Form type: RES15
Document description: CHANGE OF NAME 15/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WOOD
Form type: 288b
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MR DAVID SMITH
Form type: 288a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWIN KIMBER
Form type: 288b
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR APPOINTED MR DAVID BLAKELY
Form type: 288a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.02
£2.95
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COMPANY NAME CHANGED, J.E.BERNARD & CO.LIMITED, CERTIFICATE ISSUED ON 27/12/07
Form type: CERTNM
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.05.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18

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Company directors and board members:

JOHN DAVID GAVIN LOVE (current)
Secretary, 2011.03.21
BERNARD HOUSE 52-54 PEREGRINE ROAD HAINAULT BUSINESS PARK , ILFORD
IG6 3SZ, ESSEX
ENGLAND
THIERRY JOSEPH EHRENBOGEN (current)
Director, CEO EUROPE, 2011.01.01
BERNARD HOUSE 52-54 PEREGRINE ROAD HAINAULT BUSINESS PARK , ILFORD
IG6 3SZ, ESSEX
ENGLAND
HENRI ANTOINE LE GOUIS (current)
Director, CEO WESTERN EUROPE, 2011.01.01
BERNARD HOUSE 52-54 PEREGRINE ROAD HAINAULT BUSINESS PARK , ILFORD
IG6 3SZ, ESSEX
ENGLAND
DAVID SMITH (current)
Director, CEO, 2009.02.10
7 SLESSOR AVENUE WEST KIRBY , WIRRAL
CH48 6ED
WILLIAM JOHN BOOTLE (resigned)
Secretary, FINANCIAL CONTROLLER, 1992.09.01 - 1999.03.24
4 SHERRARD MEWS RECTORY ROAD , WELWYN
AL7 8AX, HERTFORDSHIRE
DAVID ANTHONY DAVIES (resigned)
Secretary, 1991.12.31 - 1992.09.01
17 RIVERSIDE , CHELMSFORD
CM2 6LL, ESSEX
ALEXANDER JOHN HOUGH (resigned)
Secretary, CFO, 2007.12.12 - 2011.03.21
5 CAMPBELL AVENUE , RUNCORN
WA7 4SW, CHESHIRE
DAVID JOHN OLIVER (resigned)
Secretary, ACCOUNTANT, 1999.03.24 - 2007.12.12
39A PALMERSTON ROAD , BUCKHURST HILL
IG9 5PA, ESSEX
DAVID BLAKELY (resigned)
Director, MD, 2008.04.16 - 2010.07.31
569 QUEENS DRIVE STONEYCROFT , LIVERPOOL
L13 5TY, MERSEYSIDE
AUSTEN EDGAR CLEETON (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.31 - 2007.02.23
PLAYA FLAMENCA F76 PLAYAS DE ORIHUELA , ALICANTE
SPAIN
HERBERT DE ST SIMON (resigned)
Director, COMPANY DIRECTOR, 2007.02.23 - 2011.01.01
70 RUE DU ROCHER , PARIS
75008
FRANCE
BERTRAND JANNIN (resigned)
Director, COMPANY DIRECTOR(CFO EUROPE), 2007.02.23 - 2012.01.10
8 RUE CAUCHOIS , 75018 PARIS
75018, 75018
FRANCE
DIDIER JORE (resigned)
Director, COMPANY DIRECTOR, 2007.02.23 - 2011.01.01
16 PARC DE BEARN , ST CLOUD
92210, 92210
FRANCE
EDWIN BARRY KIMBER (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2009.02.10
LITTLE ROOTHING , MORETON
CM5 0JE, ESSEX
DAVID JOHN OLIVER (resigned)
Director, ACCOUNTANT, 1992.03.30 - 2009.03.31
39A PALMERSTON ROAD , BUCKHURST HILL
IG9 5PA, ESSEX
JOHN RADZIWILL (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1995.05.12
550 PARK AVENUE , NEW YORK
USA
BRUCE ALAN WILSON (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2007.02.23
62 DUNDEE LANE BARRINGTON HILL , ILLINOIS 60010
FOREIGN, USA
ALAN REGINALD WOOD (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2009.02.10
STOWE 37 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QL, ESSEX

Companies near to BOLLORÉ LOGISTICS UK LTD

Information about the Private Limited Company BOLLORÉ LOGISTICS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data