Bradford Cargo Terminal Limited

Company Name	Bradford Cargo Terminal Limited
Director	John Martyn Gibbons
Company Status	Active
Company Number	02381852
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Martyn Gibbons
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Knowl End Farm Staups Lane Todmorden Lancashire OL14 8RR

Secretary Name	Samantha Jayne Reed
Nationality	British
Status	Current
Appointed	12 August 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Assist Accountant
Correspondence Address	Knowl End Farm Staups Lane Todmorden Lancashire OL14 8RR

Director Name	John Martyn Gibbons
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 May 2000)
Role	Managing Director
Correspondence Address	61 Union Road Low Moor Bradford West Yorkshire

Director Name	Mr Graham Thomas Miller
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Freight Forwarder
Correspondence Address	55 Pasture Close Clayton Bradford West Yorkshire BD14 6LY

Director Name	Gordon Sturgess Wright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1993)
Role	Chartered Accountant
Correspondence Address	19 Elsworth Close Formby Liverpool L37 2YS

Secretary Name	Gordon Sturgess Wright
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1993)
Role	Company Director
Correspondence Address	19 Elsworth Close Formby Liverpool L37 2YS

Secretary Name	Peter Lance Tod
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	84 Petersgate Scawthorpe Doncaster South Yorkshire DN5 9JH

Secretary Name	James Slater
Nationality	British
Status	Resigned
Appointed	28 July 1995(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	4 Birk Lea Street West Bowling Bradford West Yorkshire BD5 7HH

Director Name	Janet Marie Bradley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(10 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2004)
Role	Sales Rep
Correspondence Address	20 Larch Hill Crescent Odsal Bradford West Yorkshire BD6 1DR

Secretary Name	Mr John Martyn Gibbons
Nationality	British
Status	Resigned
Appointed	02 May 2000(10 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Staups Fish Farm Staups Lane Todmorden Lancashire OL14 8RR

Director Name	Ms Janet Shackleton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(28 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brearley Mill Halifax Road Eastwood Todmorden OL14 6EF

Location

Registered Address	Brearley Mill Halifax Road Eastwood Todmorden OL14 6EF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	J.m. Gibbons 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,897
Current Liabilities	£47,657

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

4 September 1992	Delivered on: 10 September 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 September 1992

Delivered on: 10 September 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
18 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
1 November 2018	Confirmation statement made on 5 October 2018 with updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
14 June 2017	Appointment of Ms. Janet Shackleton as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Ms. Janet Shackleton as a director on 1 June 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
26 November 2015	Micro company accounts made up to 28 February 2015 (6 pages)
26 November 2015	Micro company accounts made up to 28 February 2015 (6 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 600 (4 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 600 (4 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 600 (4 pages)
10 February 2015	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
10 February 2015	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (4 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (4 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 600 (4 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 600 (4 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 600 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Mr John Martyn Gibbons on 5 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr John Martyn Gibbons on 5 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr John Martyn Gibbons on 5 October 2010 (2 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for John Martyn Gibbons on 5 October 2009 (2 pages)
13 November 2009	Director's details changed for John Martyn Gibbons on 5 October 2009 (2 pages)
13 November 2009	Director's details changed for John Martyn Gibbons on 5 October 2009 (2 pages)
13 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
22 December 2008	Return made up to 05/10/08; full list of members (3 pages)
22 December 2008	Return made up to 05/10/08; full list of members (3 pages)
2 October 2008	Registered office changed on 02/10/2008 from carlton house bull close lane halifax west yorkshire HX1 2EG (1 page)
2 October 2008	Accounts for a dormant company made up to 29 June 2008 (5 pages)
2 October 2008	Registered office changed on 02/10/2008 from carlton house bull close lane halifax west yorkshire HX1 2EG (1 page)
2 October 2008	Accounts for a dormant company made up to 29 June 2008 (5 pages)
15 August 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
15 August 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
28 July 2008	Accounts for a dormant company made up to 29 June 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 29 June 2007 (5 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 29 June 2006 (5 pages)
23 November 2006	Accounts for a dormant company made up to 29 June 2006 (5 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 29 June 2005 (5 pages)
12 December 2005	Accounts for a dormant company made up to 29 June 2005 (5 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 15-17 devonshire street keighley west yorkshire BD21 2BH (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 15-17 devonshire street keighley west yorkshire BD21 2BH (1 page)
24 December 2004	Return made up to 05/10/04; full list of members (6 pages)
24 December 2004	Return made up to 05/10/04; full list of members (6 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (1 page)
9 December 2004	Secretary resigned (1 page)
23 August 2004	Accounts for a dormant company made up to 29 June 2004 (1 page)
23 August 2004	Accounts for a dormant company made up to 29 June 2004 (1 page)
13 October 2003	Return made up to 05/10/03; full list of members (6 pages)
13 October 2003	Return made up to 05/10/03; full list of members (6 pages)
17 September 2003	Accounts for a dormant company made up to 29 June 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 29 June 2003 (1 page)
23 December 2002	Accounts for a dormant company made up to 29 June 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 29 June 2002 (1 page)
22 October 2002	Return made up to 05/10/02; full list of members (6 pages)
22 October 2002	Return made up to 05/10/02; full list of members (6 pages)
19 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2001	Accounts for a dormant company made up to 29 June 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 29 June 2001 (1 page)
14 November 2001	Return made up to 05/10/01; full list of members (6 pages)
14 November 2001	Return made up to 05/10/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 29 June 2000 (1 page)
22 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2001	Accounts for a dormant company made up to 29 June 2000 (1 page)
22 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2001	Return made up to 05/10/00; full list of members (6 pages)
11 January 2001	Return made up to 05/10/00; full list of members (6 pages)
5 January 2001	Registered office changed on 05/01/01 from: 61 union road low moor bradford west yorkshire BD12 0RA (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 61 union road low moor bradford west yorkshire BD12 0RA (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Compulsory strike-off action has been discontinued (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Compulsory strike-off action has been discontinued (1 page)
7 November 2000	New secretary appointed (2 pages)
6 November 2000	Accounts for a small company made up to 29 June 1999 (6 pages)
6 November 2000	Accounts for a small company made up to 29 June 1999 (6 pages)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
13 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 November 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
22 September 1998	Strike-off action suspended (1 page)
22 September 1998	Strike-off action suspended (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
26 November 1997	Registered office changed on 26/11/97 from: bradford cargo terminal LIMITED morley carr road low moor bradford west yorkshire BD12 ora (1 page)
26 November 1997	Registered office changed on 26/11/97 from: bradford cargo terminal LIMITED morley carr road low moor bradford west yorkshire BD12 ora (1 page)
27 June 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
27 June 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
15 October 1996	Return made up to 05/10/96; no change of members (4 pages)
15 October 1996	Return made up to 05/10/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)