Company number 03004140
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address WILMIN, STAUNTON LANE, WHITCHURCH, BRISTOL, BS14 0QL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of BEDMINSTER HAULAGE LIMITED are www.bedminsterhaulage.co.uk, and www.bedminster-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bristol Temple Meads Rail Station is 3.4 miles; to Lawrence Hill Rail Station is 3.8 miles; to Filton Abbey Wood Rail Station is 7 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedminster Haulage Limited is a Private Limited Company.
The company registration number is 03004140. Bedminster Haulage Limited has been working since 21 December 1994.
The present status of the company is Active. The registered address of Bedminster Haulage Limited is Wilmin Staunton Lane Whitchurch Bristol Bs14 0ql. . REED, Susan is a Secretary of the company. EVANS, Barry is a Director of the company. Secretary OCONNOR, Michael John Anthony has been resigned. Secretary SECURE COLLECTION LIMITED has been resigned. Director EVANS, Angela has been resigned. Director EVANS, Barry has been resigned. Director EVANS, Maureen has been resigned. Director EVANS, Wayne has been resigned. Director REED, Susan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
SECURE COLLECTION LIMITED
Resigned: 16 December 1996
Appointed Date: 01 February 1995
Director
EVANS, Angela
Resigned: 05 August 2002
Appointed Date: 07 December 2001
48 years old
Director
EVANS, Barry
Resigned: 05 August 2002
Appointed Date: 16 December 1996
82 years old
Director
EVANS, Maureen
Resigned: 05 August 2002
Appointed Date: 07 December 2001
89 years old
Director
EVANS, Wayne
Resigned: 31 July 2002
Appointed Date: 07 December 2001
54 years old
Director
REED, Susan
Resigned: 16 December 1996
Appointed Date: 21 December 1994
70 years old
Persons With Significant Control
Mr Barry Evans
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
BEDMINSTER HAULAGE LIMITED Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 49 more events
06 Aug 1996
Accounts for a small company made up to 31 December 1995
03 Jan 1996
Return made up to 21/12/95; full list of members
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363(288) ‐
Director's particulars changed
24 Feb 1995
Secretary resigned;new secretary appointed
09 Feb 1995
Secretary resigned;new secretary appointed
21 Dec 1994
Incorporation