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Home > England & Wales Companies > BANKFARM TRAILERS LIMITED
Company Information for

BANKFARM TRAILERS LIMITED

C/O TRI GROUP 2430/2440 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ,
Company Registration Number
03074563
Private Limited Company
Liquidation

Company Overview

About Bankfarm Trailers Ltd
BANKFARM TRAILERS LIMITED was founded on 1995-06-30 and has its registered office in Almondsbury. The organisation's status is listed as "Liquidation". Bankfarm Trailers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANKFARM TRAILERS LIMITED
 
Legal Registered Office
C/O TRI GROUP 2430/2440 THE QUADRANT
AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4AQ
Other companies in HR1
 
 
Filing Information
Company Number 03074563
Company ID Number 03074563
Date formed 1995-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-09 09:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKFARM TRAILERS LIMITED
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Company Officers of BANKFARM TRAILERS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN MCKENZIE
 Company Secretary 2014-07-28
GARY JOHN MCKENZIE
 Director 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH HYDE
 Company Secretary 2000-06-30 2014-07-28
JANET ELIZABETH HYDE
 Director 2002-10-01 2014-07-28
ROBIN AUBREY JONES
 Director 2002-10-01 2010-11-30
RUTH HARVEY
 Company Secretary 1995-06-30 2000-06-30
KEITH ANSON HARVEY
 Director 1995-06-30 2000-06-30
RUTH HARVEY
 Director 1995-06-30 2000-06-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-30 1995-06-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-30 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN MCKENZIE GJM (MANAGEMENT) SERVICES LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-22
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB
2018-06-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2018-06-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2017:LIQ. CASE NO.1
2018-06-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2018-06-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2017:LIQ. CASE NO.1
2017-01-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Red Gables Preston Wynne Preston Wynne Hereford HR1 3PE
2016-04-084.20Volunatary liquidation statement of affairs with form 4.19
2016-04-08600Appointment of a voluntary liquidator
2016-04-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-23
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-11-02SH06Cancellation of shares. Statement of capital on 2015-03-31 GBP 1
2015-09-02SH03Purchase of own shares
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AP03Appointment of Mr Gary John Mckenzie as company secretary on 2014-07-28
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH HYDE
2014-08-05TM02Termination of appointment of Janet Elizabeth Hyde on 2014-07-28
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-11AR0130/06/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Gary John Mckenzie on 2013-10-11
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0130/06/12 ANNUAL RETURN FULL LIST
2011-07-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2011-07-01AR0130/06/11 FULL LIST
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2010-09-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-05AR0130/06/10 FULL LIST
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MCKENZIE / 24/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HYDE / 01/10/2002
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HYDE / 01/10/2002
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM PIKE STYE COTTAGE MARDEN HEREFORD HEREFORDSHIRE HR1 3ES
2009-11-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-12363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-05363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 10-14 MUSEUM PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3NZ
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-04363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 7/8
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 5/6
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 4/5
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 3/4
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 10/11
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 2/3
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 9/10
2003-07-0488(2)RAD 14/04/03--------- £ SI 1@1=1 £ IC 11/12
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 6/7
2003-07-0488(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 8/9
2003-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-06RES12VARYING SHARE RIGHTS AND NAMES
2002-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-09-12363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: C/O DAVID NEWTON & CO, LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK YO3 4XG
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-31288aNEW SECRETARY APPOINTED
2000-08-02SRES13RE DIR/SEC & SHARES 30/06/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-01363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANKFARM TRAILERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-30
Resolutions for Winding-up2016-03-30
Petitions to Wind Up (Companies)2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against BANKFARM TRAILERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-07-04 Outstanding BANK OF WALES PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 664,155
Provisions For Liabilities Charges 2011-12-01 £ 6,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKFARM TRAILERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 12
Cash Bank In Hand 2011-12-01 £ 51,087
Current Assets 2011-12-01 £ 1,087,133
Debtors 2011-12-01 £ 700,487
Debtors Due After One Year 2011-12-01 £ 600,286
Stocks Inventory 2011-12-01 £ 335,559
Tangible Fixed Assets 2011-12-01 £ 88,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKFARM TRAILERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BANKFARM TRAILERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKFARM TRAILERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as BANKFARM TRAILERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKFARM TRAILERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBANKFARM TRAILERS LIMITEDEvent Date2016-03-23
Liquidator's name and address: Graham Lindsay Down and Paul William Harding of Burton Sweet Corporate Recovery , One Caspian Point, Pierhead Street, Cardiff CF10 4DQ : Further information about this case is available from Michelle Breslin at the offices of Burton Sweet Corporate Recovery at enquiries@bscorprecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANKFARM TRAILERS LIMITEDEvent Date2016-03-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Graham Lindsay Down and Paul William Harding be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 23 March 2016 the appointment of Graham Lindsay Down and Paul William Harding as Joint Liquidators was confirmed. Office Holder Details: Graham Lindsay Down and Paul William Harding (IP numbers 6600 and 6310 ) of Burton Sweet Corporate Recovery , One Caspian Point, Pierhead Street, Cardiff CF10 4DQ . Date of Appointment: 23 March 2016 . Further information about this case is available from Michelle Breslin at the offices of Burton Sweet Corporate Recovery at enquiries@bscorprecovery.co.uk. Gary McKenzie , Director :
 
Initiating party IFOR WILLIAMS TRAILERS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBANKFARM TRAILERS LIMITEDEvent Date2016-02-10
In the High Court of Justice - Chancery Division Manchester District Registry case number 2148 A petition to wind up the above-named company of Heol Ffaldau Brackla Industrial Estate Bridgend CF31 2AJ (principal trading address) presented on 10 February 2016 by IFOR WILLIAMS TRAILERS LIMITED (01206036) of Cynwyd Corwen Denbighshire LL21 0LB claiming to be a creditor of the company, will be heard at Manchester District Registry 1 Bridge Street West Manchester M60 9DJ on 4 April 2016 at 1000 hours (or as soon thereafter as the petition may be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.16 by 1600 hrs on 1 April 2016 The Petitioners Solicitor is Knights Professional Services Limited , The Brampton, Newcastle, Staffs ST5 0QW . Telephone: 01782 349555 , Fax: 01782 712522, email: geoff.hill@knights1759.co.uk .(Reference Number: GH/LTD109-2.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKFARM TRAILERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKFARM TRAILERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS32 4AQ