BENFLEET FORWARDING LTD - BRAINTREE


Company Profile Company Filings

Overview

BENFLEET FORWARDING LTD is a Private Limited Company from BRAINTREE and has the status: Active.
BENFLEET FORWARDING LTD was incorporated 32 years ago on 08/02/1988 and has the registered number: 02218468. The accounts status is SMALL and accounts are next due on 31/12/2020.

BENFLEET FORWARDING LTD - BRAINTREE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

700 AVENUE WEST
BRAINTREE
ESSEX
CM77 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 14/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HERRING Apr 1970 English Director 2015-03-01 CURRENT
ROBERT ROSS Sep 1982 British Director 2020-01-02 CURRENT
STEPHEN WILLIAM BLYTH Apr 1955 British Director 2017-10-26 CURRENT
MR JOHN ALAN COLEMAN Jan 1948 British Director 2016-01-01 UNTIL 2017-10-26 RESIGNED
MR RICHARD LEE MYSON Apr 1972 English Director 2017-10-26 UNTIL 2018-10-29 RESIGNED
MR STUART JOHN HOWARD Feb 1971 British Director 2018-10-29 UNTIL 2019-09-06 RESIGNED
MR JOHN ALAN COLEMAN Jan 1948 British Director RESIGNED
MRS CAROLINE MAY COLEMAN Aug 1950 Director RESIGNED
MR DAVID ANTHONY BENNETT Jan 1950 British Director 2015-03-01 UNTIL 2017-10-26 RESIGNED
JOANNE COLEMAN Apr 1968 Secretary 2001-06-27 UNTIL 2015-03-01 RESIGNED
MRS CAROLINE MAY COLEMAN Aug 1950 Secretary RESIGNED
MR CHRISTOPHER STEPHEN ROSE Dec 1955 British Director 2015-03-01 UNTIL 2019-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpediator Plc 2017-10-26 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Alan Coleman 2016-04-06 - 2017-10-26 1/1948 Braintree   Essex Ownership of shares 25 to 50 percent
Mr Christopher Stephen Rose 2016-04-06 - 2017-10-26 12/1955 Braintree   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.BARKER LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ANGLIA FORWARDING LIMITED BRAINTREE ENGLAND Active FULL 49410 - Freight transport by road
EASY MANAGED TRANSPORT LIMITED BRAINTREE ENGLAND Active FULL 49410 - Freight transport by road
GEMGAIN LIMITED NOTTINGHAM ENGLAND Active -... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
IMPORT SERVICES LIMITED BRAINTREE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INSTANT CASH LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
DELAMODE PLC BRAINTREE Active FULL 49410 - Freight transport by road
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
FAR LOGISTICS LTD SHARSTON Active SMALL 50200 - Sea and coastal freight water transport
DMWSL 488 LIMITED NOTTINGHAM ENGLAND Active DORMANT 70100 - Activities of head offices
DELAMODE HOLDINGS LIMITED BRAINTREE Active FULL 49410 - Freight transport by road
DELAMODE PROPERTY LIMITED BRAINTREE Active SMALL 74990 - Non-trading company
ANGLIA FORWARDING GROUP LIMITED BRAINTREE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BWE FREIGHT LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
REGIONAL EXPRESS LIMITED BRAINTREE Active FULL 51210 - Freight air transport
ENVIMEX S.E. LIMITED WICKFORD Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
ESB TRADING LIMITED DOVER UNITED KINGDOM ... NO ACCOUNTS FILED None Supplied
XPEDIATOR SERVICES LIMITED BRAINTREE UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BENFLEET FORWARDING LTD 2016-12-20 31-03-2016 £1,000,671 Cash £3,686 equity
Abbreviated Company Accounts - BENFLEET FORWARDING LTD 2015-12-24 31-03-2015 £1,286 Cash £1,000 equity
Abbreviated Company Accounts - BENFLEET FORWARDING LTD 2014-12-02 31-03-2014 £288 Cash £2 equity

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REGIONAL EXPRESS LIMITED BRAINTREE Active FULL 51210 - Freight air transport
XPEDIATOR SERVICES LIMITED BRAINTREE UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
RFI SHIELDING LIMITED BRAINTREE UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
DELAMODE (SW) LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CFA HOLDINGS LIMITED BRAINTREE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.