Benfleet Forwarding Ltd

Company Name	Benfleet Forwarding Ltd
Directors	Richard Lee Myson and Glen Boyce
Company Status	Active
Company Number	02218468
Category	Private Limited Company
Incorporation Date	8 February 1988(36 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Glen Boyce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mrs Caroline May Coleman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 4 months after company formation)
Appointment Duration	10 years (resigned 27 June 2001)
Role	Secretary
Correspondence Address	11 Lion Lane Billericay Essex CM12 9DL

Director Name	Mr John Alan Coleman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Louisa Cottage Eversley Road Basildon Essex SS13 2DQ

Secretary Name	Mrs Caroline May Coleman
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 4 months after company formation)
Appointment Duration	10 years (resigned 27 June 2001)
Role	Company Director
Correspondence Address	11 Lion Lane Billericay Essex CM12 9DL

Secretary Name	Joanne Coleman
Nationality	British
Status	Resigned
Appointed	27 June 2001(13 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	Louisa Cottage Eversley Road Basildon Essex SS13 2DQ

Director Name	Mr David Anthony Bennett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Coalport Close Harlow Essex CM17 9QA

Director Name	Mr Christopher Stephen Rose
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Welling Way Welling Kent DA16 2RP

Director Name	Mr Jason Herring
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(27 years after company formation)
Appointment Duration	6 years, 1 month (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chilton Avenue Temple Ewell Dover Kent CT16 3EF

Director Name	Mr John Alan Coleman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6c 6c Erou Iancu Nicolae Voluntari Romania

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(29 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(30 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Robert William Gilbert Ross
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Shaun Roy Godfrey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(33 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Location

Registered Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Shareholders

425 at £1	Christopher Rose 42.50% Ordinary
423 at £1	Joanne Coleman 42.30% Ordinary
150 at £1	Jason Herring 15.00% Ordinary
2 at £1	John Coleman 0.20% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

21 January 2022	Delivered on: 26 January 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
7 April 2021	Delivered on: 15 April 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all real property in england and wales now vested in it and registered at the land registry or which will be the subject of first registration at the land registry upon execution and delivery of the deed, including the real property (if any) described under its name in schedule 3 of the agreement.. 2. by way of legal mortgage, all other real property in england and wales now vested in it and not registered at the land registry.. 3. by way of first fixed charge all other real property which is now, or in future becomes, the companyâ€™s property, all licences to enter upon or use land and benefit of all other agreements relating to land and the proceeds of sale of all real property and all computers, vehicles, office equipment and other equipment and the benefit of all contracts, licences and warranties relating to the same.. 4. by way of first fixed charge all intellectual property. Outstanding
27 June 2019	Delivered on: 1 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2018	Delivered on: 16 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 February 2024	Change of details for Xpediator Plc as a person with significant control on 3 August 2023 (2 pages)
2 November 2023	Satisfaction of charge 022184680004 in full (1 page)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
3 October 2022	Termination of appointment of Glen Boyce as a director on 30 September 2022 (1 page)
19 July 2022	Appointment of Mr Glen Boyce as a director on 19 July 2022 (2 pages)
14 June 2022	Termination of appointment of Michael Williamson as a director on 31 May 2022 (1 page)
14 June 2022	Appointment of Mr Richard Lee Myson as a director on 1 June 2022 (2 pages)
9 May 2022	Memorandum and Articles of Association (9 pages)
9 May 2022	Resolutions RES13 ‐ Facility agreement 19/01/2022 (2 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022 (1 page)
26 January 2022	Registration of charge 022184680004, created on 21 January 2022 (43 pages)
4 January 2022	Satisfaction of charge 022184680001 in full (1 page)
4 January 2022	Satisfaction of charge 022184680002 in full (1 page)
23 November 2021	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
28 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
27 April 2021	Appointment of Mr Shaun Roy Godfrey as a director on 27 April 2021 (2 pages)
27 April 2021	Appointment of Mr Michael Williamson as a director on 27 April 2021 (2 pages)
27 April 2021	Termination of appointment of Stephen William Blyth as a director on 27 April 2021 (1 page)
16 April 2021	Termination of appointment of Jason Herring as a director on 9 April 2021 (1 page)
15 April 2021	Registration of charge 022184680003, created on 7 April 2021 (39 pages)
27 October 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Robert Ross as a director on 2 January 2020 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
6 September 2019	Termination of appointment of Stuart John Howard as a director on 6 September 2019 (1 page)
1 July 2019	Registration of charge 022184680002, created on 27 June 2019 (19 pages)
12 April 2019	Termination of appointment of Christopher Stephen Rose as a director on 30 March 2019 (1 page)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 October 2018	Appointment of Mr. Stuart John Howard as a director on 29 October 2018 (2 pages)
29 October 2018	Termination of appointment of Richard Lee Myson as a director on 29 October 2018 (1 page)
3 September 2018	Full accounts made up to 31 December 2017 (16 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
16 January 2018	Registration of charge 022184680001, created on 11 January 2018 (43 pages)
23 November 2017	Cessation of Christopher Stephen Rose as a person with significant control on 26 October 2017 (3 pages)
23 November 2017	Cessation of Christopher Stephen Rose as a person with significant control on 26 October 2017 (3 pages)
23 November 2017	Cessation of John Alan Coleman as a person with significant control on 26 October 2017 (3 pages)
23 November 2017	Cessation of John Alan Coleman as a person with significant control on 26 October 2017 (3 pages)
9 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
9 November 2017	Notification of Xpediator Plc as a person with significant control on 9 November 2017 (4 pages)
9 November 2017	Appointment of Stephen William Blyth as a director on 26 October 2017 (3 pages)
9 November 2017	Termination of appointment of David Anthony Bennett as a director on 26 October 2017 (2 pages)
9 November 2017	Registered office address changed from Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB England to 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 9 November 2017 (2 pages)
9 November 2017	Notification of Xpediator Plc as a person with significant control on 26 October 2017 (4 pages)
9 November 2017	Resignation of an auditor (2 pages)
9 November 2017	Termination of appointment of David Anthony Bennett as a director on 26 October 2017 (2 pages)
9 November 2017	Termination of appointment of John Alan Coleman as a director on 26 October 2017 (2 pages)
9 November 2017	Registered office address changed from Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB England to 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 9 November 2017 (2 pages)
9 November 2017	Resignation of an auditor (2 pages)
9 November 2017	Appointment of Mr Richard Lee Myson as a director on 26 October 2017 (3 pages)
9 November 2017	Termination of appointment of John Alan Coleman as a director on 26 October 2017 (2 pages)
9 November 2017	Appointment of Mr Richard Lee Myson as a director on 26 October 2017 (3 pages)
9 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
9 November 2017	Appointment of Stephen William Blyth as a director on 26 October 2017 (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Director's details changed for Mr John Alan Coleman on 1 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr John Alan Coleman on 1 April 2017 (2 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (6 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (6 pages)
6 January 2016	Appointment of Mr John Alan Coleman as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr John Alan Coleman as a director on 1 January 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 October 2015	Termination of appointment of John Alan Coleman as a director on 1 October 2015 (1 page)
24 October 2015	Termination of appointment of John Alan Coleman as a director on 1 October 2015 (1 page)
24 October 2015	Termination of appointment of John Alan Coleman as a director on 1 October 2015 (1 page)
15 April 2015	Registered office address changed from C/O Cox & Company Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS to Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from C/O Cox & Company Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS to Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB on 15 April 2015 (1 page)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
23 March 2015	Termination of appointment of Joanne Coleman as a secretary on 1 March 2015 (1 page)
23 March 2015	Termination of appointment of Joanne Coleman as a secretary on 1 March 2015 (1 page)
23 March 2015	Appointment of Mr David Anthony Bennett as a director on 1 March 2015 (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000 (3 pages)
23 March 2015	Appointment of Mr David Anthony Bennett as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr Christopher Stephen Rose as a director on 1 March 2015 (2 pages)
23 March 2015	Termination of appointment of Joanne Coleman as a secretary on 1 March 2015 (1 page)
23 March 2015	Appointment of Mr Jason Herring as a director on 1 March 2015 (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000 (3 pages)
23 March 2015	Appointment of Mr Christopher Stephen Rose as a director on 1 March 2015 (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000 (3 pages)
23 March 2015	Appointment of Mr Christopher Stephen Rose as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr Jason Herring as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr Jason Herring as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr David Anthony Bennett as a director on 1 March 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Registered office address changed from C/O Cox & Company Suite B Basilica House 334 Southend Road Wickford SS11 8QS on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from C/O Cox & Company Suite B Basilica House 334 Southend Road Wickford SS11 8QS on 31 July 2012 (1 page)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 July 2011	Director's details changed for Mr John Alan Coleman on 31 December 2010 (2 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Mr John Alan Coleman on 31 December 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 July 2010	Secretary's details changed for Joanne Coleman on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for John Alan Coleman on 30 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for John Alan Coleman on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Joanne Coleman on 30 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 September 2009	Return made up to 25/06/09; full list of members (5 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 September 2009	Return made up to 25/06/09; full list of members (5 pages)
16 July 2008	Return made up to 25/06/08; no change of members (6 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Return made up to 25/06/08; no change of members (6 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 August 2007	Return made up to 25/06/07; no change of members (6 pages)
1 August 2007	Return made up to 25/06/07; no change of members (6 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 July 2006	Return made up to 25/06/06; full list of members (6 pages)
11 July 2006	Return made up to 25/06/06; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 25/06/05; full list of members (6 pages)
9 August 2005	Return made up to 25/06/05; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
6 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
6 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 July 2003	Return made up to 25/06/03; full list of members (6 pages)
2 July 2003	Return made up to 25/06/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 July 2002	Return made up to 25/06/02; full list of members (6 pages)
17 July 2002	Return made up to 25/06/02; full list of members (6 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
4 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 July 2001	New secretary appointed (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 2000	Return made up to 25/06/00; full list of members (6 pages)
10 August 2000	Return made up to 25/06/00; full list of members (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 July 1999	Return made up to 25/06/99; no change of members (4 pages)
2 July 1999	Return made up to 25/06/99; no change of members (4 pages)
25 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
25 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
9 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 August 1995	Return made up to 30/06/95; full list of members (6 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 August 1995	Return made up to 30/06/95; full list of members (6 pages)
3 August 1992	Return made up to 30/06/92; full list of members 363(287) ‐ Registered office changed on 03/08/92 (5 pages)
1 February 1990	Return made up to 30/06/89; full list of members (4 pages)
8 February 1988	Incorporation (15 pages)
8 February 1988	Incorporation (15 pages)

Benfleet Forwarding Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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