Company number 09136680
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 33 THE MALTINGS, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 4BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of John Vardy as a director on 21 April 2016. The most likely internet sites of BICKLETON HAULAGE LTD are www.bickletonhaulage.co.uk, and www.bickleton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bickleton Haulage Ltd is a Private Limited Company.
The company registration number is 09136680. Bickleton Haulage Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Bickleton Haulage Ltd is 33 The Maltings Leighton Buzzard United Kingdom Lu7 4bs. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.97k, which is £0.59k against last year. VARDY, John is a Director of the company. Director DUNNE, Terence has been resigned. Director EASTWOOD, Adam has been resigned. Director LEES, Michael has been resigned. Director ONICA, Bogdan has been resigned. Director PALMER, Stephen has been resigned. Director POLLOCK, Gordon has been resigned. The company operates in "Freight transport by road".
bickleton haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.97k
+157%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 08 August 2014
Appointed Date: 18 July 2014
80 years old
Director
EASTWOOD, Adam
Resigned: 07 December 2015
Appointed Date: 16 June 2015
36 years old
Director
LEES, Michael
Resigned: 16 June 2015
Appointed Date: 11 March 2015
64 years old
Director
ONICA, Bogdan
Resigned: 21 April 2016
Appointed Date: 07 December 2015
35 years old
Director
PALMER, Stephen
Resigned: 11 March 2015
Appointed Date: 27 November 2014
63 years old
Director
POLLOCK, Gordon
Resigned: 27 November 2014
Appointed Date: 08 August 2014
66 years old
Persons With Significant Control
John Vardy
Notified on: 21 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
John Vardy
Notified on: 21 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BICKLETON HAULAGE LTD Events
10 Apr 2017
Micro company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Appointment of John Vardy as a director on 21 April 2016
29 Apr 2016
Termination of appointment of Bogdan Onica as a director on 21 April 2016
29 Apr 2016
Registered office address changed from 22a Cruikshank Road London E15 1SN United Kingdom to 33 the Maltings Leighton Buzzard LU7 4BS on 29 April 2016
...
... and 13 more events
02 Dec 2014
Termination of appointment of Gordon Pollock as a director on 27 November 2014
15 Aug 2014
Appointment of Gordon Pollock as a director on 8 August 2014
15 Aug 2014
Termination of appointment of Terence Dunne as a director on 8 August 2014
15 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
