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B.C.F.TRANSPORT CO.LIMITED

Learn more about B.C.F.TRANSPORT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CHARTFORD HOUSE, CENTURION WAY CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 3QB

B.C.F.TRANSPORT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00525556
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2003.07.18

List of company documents:

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07/10/15 STATEMENT OF CAPITAL GBP 636.50
Form type: SH01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 636.5
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SUB-DIVISION, 07/10/15
Form type: SH02
Date: 2015.10.20
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ADOPT ARTICLES 07/10/2015
Form type: RES01
Date: 2015.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.10.20
Form type: RES13
Document description: SUB-DIVISION OF SHARES 07/10/2015
Document type: ANNOTATION
Date: 2015.10.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.10.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN GARSIDE / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / EARL WINFIELD GARSIDE / 30/09/2010
Form type: CH01
Date: 2010.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.11.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / EARL WINFIELD GARSIDE / 30/09/2009
Form type: CH01
Date: 2009.10.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
Child documents:
Document type: ANNOTATION
Date: 2007.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 1 DELPH HILL, LOWTOWN PUDSEY, LEEDS, WEST YORKSHIRE LS28 7EB
Form type: 287
Date: 2005.01.26
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, PRINCE EDWARD WORKS, PONTEFRACT LANE, CROSS GREEN INDUSTRIALPARK, LEEDS WEST YORKSHIRE LS9 0RA
Form type: 287
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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S366A DISP HOLDING AGM 25/10/00
Form type: ELRES
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/00
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
Form type: 225
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09

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Company directors and board members:

HENRIETTA LUCY GARSIDE (current)
Secretary, 2003.10.13
ST HELENS FARM RUDGATE NEWTON KYME , TADCASTER
LS24 9LY, NORTH YORKSHIRE
EARL WINFIELD GARSIDE (current)
Director, HAULAGE CONTRACTOR, 1991.10.02
5 CLIFF DRIVE , CHRISTCHURCH
BH23 4EP, DORSET
PAUL STEVEN GARSIDE (current)
Director, HAULAGE MANAGER, 1992.04.12
ST HELENS FARM RUDGATE NEWTON KYME , TADCASTER
LS24 9LY
EARL WINFIELD GARSIDE (resigned)
Secretary, 1991.10.02 - 2003.10.13
9 PRIORY QUAY QUAY ROAD , CHRISTCHURCH
BH23 1DR, DORSET
KEITH BINNS (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.02 - 2002.08.31
27 COMMON LANE SOUTH MILFORD , LEEDS
LS25 5BP, WEST YORKSHIRE
ALAN KYNASTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.02 - 2003.02.28
27C BACK LANE GRANGE MOOR , WAKEFIELD
WF4 4EJ, WEST YORKSHIRE

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Information about the Private Limited Company B.C.F.TRANSPORT CO.LIMITED 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: 2016.05.14. Reload the data