BOLLOR� LOGISTICS UK LTD

Address

BOLLOR� LOGISTICS UK LTD
BERNARD HOUSE 52-54 PEREGRINE ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3SZ
Web:
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
00232744
Incorporation Date:
17 Aug 1928 (88 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00 on 3 Feb 2017
For period ending:
31 Dec 2015
Filed on:
11 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
20 Jan 2016
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Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 127 available


Directors and Secretaries

Thierry Ehrenbogen
1 Jan 2011 ⇒ Present ( 6 Years ) Director
Henri Le Gouis
1 Jan 2011 ⇒ Present ( 6 Years ) Director
John Love
21 Mar 2011 ⇒ Present ( 6 Years ) Company Secretary
David Smith
10 Feb 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
SECURITY ACCESSION DEED - OUTSTANDING on 8 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Apr 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Mar 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Oct 1993
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 6 Feb 1987

Previous Company Names

SDV LTD
Changed 4 Jan 2016
SDV BERNARD LIMITED
Changed 29 Dec 2009
J.E.BERNARD & CO.LIMITED
Changed 27 Dec 2007

Previous Addresses

BERNARD HOUSE
52-54 PEREGRINE ROAD
HAINAULT ILFORD
ESSEX
IG6 3SZ
Changed 24 Jan 2014

NEWBURY HOUSE
890-900 EASTERN AVENUE
NEWBURY PARK
ILFORD ESSEX IG2 7HL
Changed 29 Nov 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bollorlogisticsuk.co.uk
www.sdvltd.com
www.bollorlogisticsuk.com
www.bollorlogisticsuk.net
www.bollorlogisticsuk.support
www.sdvltd.org
www.sdvltd.support

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 2 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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127 other company documents are available

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