EASTERBROOK HAULAGE LIMITED
MARYPORT

Hellopages » Cumbria » Allerdale » CA15 8NF

Company number 02872482
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address UNIT 13A, SOLWAY INDUSTRIAL ESTATE, MARYPORT, CUMBRIA, ENGLAND, CA15 8NF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,000 . The most likely internet sites of EASTERBROOK HAULAGE LIMITED are www.easterbrookhaulage.co.uk, and www.easterbrook-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Flimby Rail Station is 1.3 miles; to Workington North Temporary Rail Station is 3.9 miles; to Harrington Rail Station is 6.8 miles; to Parton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easterbrook Haulage Limited is a Private Limited Company. The company registration number is 02872482. Easterbrook Haulage Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Easterbrook Haulage Limited is Unit 13a Solway Industrial Estate Maryport Cumbria England Ca15 8nf. . EASTERBROOK, Michael is a Secretary of the company. EASTERBROOK, Anne Elaine is a Director of the company. EASTERBROOK, Michael is a Director of the company. Secretary BIRKETT, Dinah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EASTERBROOK, Michael
Appointed Date: 08 February 2004

Director
EASTERBROOK, Anne Elaine
Appointed Date: 16 November 1993
62 years old

Director
EASTERBROOK, Michael
Appointed Date: 11 June 2007
69 years old

Resigned Directors

Secretary
BIRKETT, Dinah
Resigned: 08 February 2004
Appointed Date: 10 November 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993

Persons With Significant Control

Mrs Anne Elaine Easterbrook
Notified on: 11 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERBROOK HAULAGE LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,000

08 Jul 2015
Total exemption full accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,000

...
... and 48 more events
05 Feb 1994
Ad 07/01/94--------- £ si 1998@1=1998 £ ic 2/2000

20 Jan 1994
Accounting reference date notified as 31/10

01 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1993
Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y ohp

16 Nov 1993
Incorporation

EASTERBROOK HAULAGE LIMITED Charges

5 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19/21 john street maryport cumbria by way of fixed charge…