B I HALDER & SON LIMITED
CRANSWICK, DRIFFIELD LIFTCREST LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9PF

Company number 04299316
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address B I HALDER & SON, CRANSWICK, INDUSTRIAL ESTATE, CRANSWICK, DRIFFIELD, EAST YORKSHIRE, YO25 9PF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Louise Halder as a director on 12 November 2015. The most likely internet sites of B I HALDER & SON LIMITED are www.bihalderson.co.uk, and www.b-i-halder-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Driffield Rail Station is 3.5 miles; to Arram Rail Station is 4.7 miles; to Nafferton Rail Station is 4.8 miles; to Beverley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I Halder Son Limited is a Private Limited Company. The company registration number is 04299316. B I Halder Son Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of B I Halder Son Limited is B I Halder Son Cranswick Industrial Estate Cranswick Driffield East Yorkshire Yo25 9pf. . HALDER, Louise is a Secretary of the company. HALDER, Louise is a Director of the company. HALDER, Paul is a Director of the company. Secretary HALDER, Elizabeth Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALDER, Brent Ian has been resigned. Director HALDER, Elizabeth Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HALDER, Louise
Appointed Date: 08 October 2015
Director
HALDER, Louise
Appointed Date: 12 November 2015
57 years old
Director
HALDER, Paul
Appointed Date: 05 October 2001
57 years old

Resigned Directors

Secretary
HALDER, Elizabeth Ann
Resigned: 08 October 2015
Appointed Date: 05 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2001
Appointed Date: 04 October 2001
Director
HALDER, Brent Ian
Resigned: 08 October 2015
Appointed Date: 05 October 2001
80 years old
Director
HALDER, Elizabeth Ann
Resigned: 08 October 2015
Appointed Date: 05 October 2001
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 04 October 2001

B I HALDER & SON LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Appointment of Mrs Louise Halder as a director on 12 November 2015
21 Oct 2015
Appointment of Mrs Louise Halder as a secretary on 8 October 2015
21 Oct 2015
Termination of appointment of Elizabeth Ann Halder as a director on 8 October 2015
...
... and 44 more events
29 Oct 2001
Director resigned
19 Oct 2001
Company name changed liftcrest LIMITED\certificate issued on 19/10/01
09 Oct 2001
Memorandum and Articles of Association
09 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001
Incorporation

B I HALDER & SON LIMITED Charges

16 June 2014
Charge code 0429 9316 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 January 2002
Debenture
Delivered: 7 February 2002
Status: Satisfied on 3 September 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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