B.T.S. HAULAGE LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 2AL

Company number 01943494

Status Active

Incorporation Date 2 September 1985

Company Type Private Limited Company

Address 11 NICHOLAS STREET, BURNLEY, LANCASHIRE, BB11 2AL

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 555,000 . The most likely internet sites of B.T.S. HAULAGE LIMITED are www.btshaulage.co.uk, and www.b-t-s-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Burnley Central Rail Station is 0.4 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Littleborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B T S Haulage Limited is a Private Limited Company. The company registration number is 01943494. B T S Haulage Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of B T S Haulage Limited is 11 Nicholas Street Burnley Lancashire Bb11 2al. . GILSON, Neil Crispin is a Secretary of the company. GILSON, Neil Crispin is a Director of the company. GILSON, Neil Reginald is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Secretary

GILSON, Neil Crispin

Director

GILSON, Neil Crispin

64 years old

Director

GILSON, Neil Reginald

85 years old

Persons With Significant Control

Mr Neil Crispin Gilson

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Reginald Gilson

Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.T.S. HAULAGE LIMITED Events

31 Mar 2017

Confirmation statement made on 28 March 2017 with updates

12 Oct 2016

Full accounts made up to 31 December 2015

26 Apr 2016

Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26

GBP 555,000

13 Oct 2015

Full accounts made up to 31 December 2014

22 Apr 2015

Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22

GBP 555,000

...

... and 72 more events

16 Jun 1987

Return made up to 05/05/87; full list of members

26 Feb 1987

Registered office changed on 26/02/87 from: gate house farm dunham road warburton lymm cheshire

12 May 1986

Accounts for a small company made up to 31 January 1986

12 May 1986

Return made up to 22/04/86; full list of members

02 Sep 1985

Incorporation

B.T.S. HAULAGE LIMITED Charges

7 April 2011

Chattel mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Scania r 420 LA6X2 mna sleeper s/n 5170816. scania r 420…

9 October 2009

Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

28 August 2009

Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Neil Gilson
Description: Fixed and floating charge over the undertaking and all…

28 August 2009

Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Crispin Gilson
Description: Fixed and floating charge over the undertaking and all…

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