B & B SMYTH HAULAGE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 05472867
Status Liquidation
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Certificate that Creditors have been paid in full; Registered office address changed from 20 Shillingstone Drive Arbury Nuneaton Warwickshire CV10 7GA to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 April 2016. The most likely internet sites of B & B SMYTH HAULAGE LIMITED are www.bbsmythhaulage.co.uk, and www.b-b-smyth-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. B B Smyth Haulage Limited is a Private Limited Company. The company registration number is 05472867. B B Smyth Haulage Limited has been working since 06 June 2005. The present status of the company is Liquidation. The registered address of B B Smyth Haulage Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . MCLAUGHLIN, Patricia Ann is a Secretary of the company. MCLAUGHLIN, Patricia Ann is a Director of the company. MCLAUGHLIN, Paul Roger is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCLAUGHLIN, Patricia Ann
Appointed Date: 08 June 2005
Director
MCLAUGHLIN, Patricia Ann
Appointed Date: 10 October 2005
71 years old
Director
MCLAUGHLIN, Paul Roger
Appointed Date: 08 June 2005
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005

B & B SMYTH HAULAGE LIMITED Events

10 Apr 2017
Return of final meeting in a members' voluntary winding up
30 Aug 2016
Certificate that Creditors have been paid in full
14 Apr 2016
Registered office address changed from 20 Shillingstone Drive Arbury Nuneaton Warwickshire CV10 7GA to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 April 2016
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
...
... and 29 more events
21 Jun 2005
Registered office changed on 21/06/05 from: 20 shillingstone drive nuneaton warwickshire CV10 7GA
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
15 Jun 2005
Registered office changed on 15/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jun 2005
Incorporation

B & B SMYTH HAULAGE LIMITED Charges

24 November 2005
All assets debenture
Delivered: 29 November 2005
Status: Satisfied on 27 May 2010
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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