KENYON ROAD HAULAGE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 3HJ

Company number 03167420
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address THORNLEY AVENUE, BLACKBURN, BB1 3HJ
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 4 March 2017 with updates; Termination of appointment of Wayne Kenyon as a director on 23 December 2016; Termination of appointment of Wayne Kenyon as a secretary on 23 December 2016. The most likely internet sites of KENYON ROAD HAULAGE LIMITED are www.kenyonroadhaulage.co.uk, and www.kenyon-road-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Kenyon Road Haulage Limited is a Private Limited Company. The company registration number is 03167420. Kenyon Road Haulage Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Kenyon Road Haulage Limited is Thornley Avenue Blackburn Bb1 3hj. . DARNELL, Graham Trevor is a Director of the company. Secretary KENYON, Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENYON, Harry has been resigned. Director KENYON, Michael Ashton has been resigned. Director KENYON, Wayne has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DARNELL, Graham Trevor
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
KENYON, Wayne
Resigned: 23 December 2016
Appointed Date: 04 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Director
KENYON, Harry
Resigned: 03 July 2010
Appointed Date: 04 March 1996
92 years old
Director
KENYON, Michael Ashton
Resigned: 23 December 2016
Appointed Date: 04 March 1996
60 years old
Director
KENYON, Wayne
Resigned: 23 December 2016
Appointed Date: 04 March 1996
61 years old

Persons With Significant Control

Mr Graham Trevor Darnell
Notified on: 23 December 2016
62 years old
Nature of control: Right to appoint and remove directors
Otif Distribution Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

KENYON ROAD HAULAGE LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Jan 2017
Termination of appointment of Wayne Kenyon as a director on 23 December 2016
09 Jan 2017
Termination of appointment of Wayne Kenyon as a secretary on 23 December 2016
09 Jan 2017
Termination of appointment of Wayne Kenyon as a secretary on 23 December 2016
09 Jan 2017
Appointment of Mr Graham Trevor Darnell as a director on 23 December 2016
...
... and 49 more events
17 Mar 1997
Return made up to 04/03/97; full list of members
13 Mar 1996
Ad 04/03/96--------- £ si 97@1=97 £ ic 2/99
13 Mar 1996
Accounting reference date notified as 30/04
08 Mar 1996
Secretary resigned
04 Mar 1996
Incorporation

KENYON ROAD HAULAGE LIMITED Charges

28 December 2016
Charge code 0316 7420 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
23 December 2016
Charge code 0316 7420 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Carolis Holdings Limited Michael Ashton Kenyon Wayne Kenyon
Description: Contains fixed charge…

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