MIKE Bulmer Transport Limited

Company Name	MIKE Bulmer Transport Limited
Company Status	Active
Company Number	04492179
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Previous Name	Coinstore Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Michael Leslie Bulmer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	The Cottage Henwick Hall Burn Selby North Yorkshire YO8 8LD

Director Name	Sandra Bulmer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Henwick Hall Burn Selby North Yorkshire YO8 8LD

Secretary Name	Sandra Bulmer
Nationality	British
Status	Current
Appointed	01 November 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Henwick Hall Burn Selby North Yorkshire YO8 8LD

Director Name	Mr Michael Leslie Bulmer (Jnr)
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Lorry Driver
Country of Residence	England
Correspondence Address	3 Court Road Snaith Goole DN14 9JL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	3 Court Road Snaith Goole DN14 9JL
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Built Up Area	Snaith

Shareholders

50 at £1	Mr M.l. Bulmer 50.00% Ordinary
50 at £1	Mrs S. Bulmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£127
Current Liabilities	£65,658

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (2 months, 4 weeks from now)

Charges

13 November 2003	Delivered on: 15 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

13 November 2003

Delivered on: 15 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

7 September 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
26 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
26 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
25 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
4 September 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
13 August 2020	Registered office address changed from 16 Pagnell Avenue Selby North Yorkshire YO8 8DG to 3 Court Road Snaith Goole DN14 9JL on 13 August 2020 (1 page)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
22 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
24 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 September 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 September 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
6 September 2016	Appointment of Mr Michael Leslie Bulmer (Jnr) as a director on 14 July 2014 (2 pages)
6 September 2016	Appointment of Mr Michael Leslie Bulmer (Jnr) as a director on 14 July 2014 (2 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 September 2013	Registered office address changed from the Cottage Henwick Hall Burn Selby North Yorkshire YO8 8LD on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from the Cottage Henwick Hall Burn Selby North Yorkshire YO8 8LD on 10 September 2013 (1 page)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 August 2010	Director's details changed for Michael Leslie Bulmer on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Sandra Bulmer on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Sandra Bulmer on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Michael Leslie Bulmer on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Sandra Bulmer on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Michael Leslie Bulmer on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 September 2009	Return made up to 23/07/09; full list of members (4 pages)
23 September 2009	Return made up to 23/07/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 September 2008	Return made up to 23/07/08; full list of members (4 pages)
18 September 2008	Return made up to 23/07/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 September 2007	Return made up to 23/07/07; no change of members (7 pages)
24 September 2007	Return made up to 23/07/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 October 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 (7 pages)
5 October 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 August 2005	Return made up to 23/07/05; no change of members (7 pages)
31 August 2005	Return made up to 23/07/05; no change of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 September 2004	Return made up to 23/07/04; no change of members 363(287) ‐ Registered office changed on 08/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2004	Return made up to 23/07/04; no change of members 363(287) ‐ Registered office changed on 08/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 May 2004	Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
19 May 2004	Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
18 August 2003	Return made up to 23/07/03; full list of members (7 pages)
18 August 2003	Return made up to 23/07/03; full list of members (7 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Ad 06/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2003	New director appointed (2 pages)
6 May 2003	Company name changed coinstore LTD\certificate issued on 06/05/03 (2 pages)
6 May 2003	Company name changed coinstore LTD\certificate issued on 06/05/03 (2 pages)
24 April 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 682 anlaby road hull HU3 6UZ (1 page)
24 April 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 682 anlaby road hull HU3 6UZ (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 39A leicester road salford manchester M7 4AS (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 39A leicester road salford manchester M7 4AS (1 page)
23 July 2002	Incorporation (9 pages)
23 July 2002	Incorporation (9 pages)