RED BARON HAULAGE LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 1HS

Company number 04271110
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address C/O R M ENGLISH & SON LTD, THE AIRFIELD, FULL SUTTON, YORK, YO41 1HS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Micro company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of RED BARON HAULAGE LIMITED are www.redbaronhaulage.co.uk, and www.red-baron-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Selby Rail Station is 15.8 miles; to Gilberdyke Rail Station is 16.6 miles; to Goole Rail Station is 18.8 miles; to Rawcliffe Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Baron Haulage Limited is a Private Limited Company. The company registration number is 04271110. Red Baron Haulage Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Red Baron Haulage Limited is C O R M English Son Ltd The Airfield Full Sutton York Yo41 1hs. The company`s financial liabilities are £11.9k. It is £0k against last year. . POCKLINGTON, Simon is a Director of the company. Secretary JOHNSON, Madeline Clare has been resigned. Secretary WILKINSON, Sally Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POCKLINGTON, Eric Bernand has been resigned. Director WILKINSON, Sally Anne has been resigned. The company operates in "Non-scheduled passenger air transport".


red baron haulage Key Finiance

LIABILITIES £11.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POCKLINGTON, Simon
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
JOHNSON, Madeline Clare
Resigned: 06 August 2004
Appointed Date: 15 August 2001
Secretary
WILKINSON, Sally Anne
Resigned: 01 August 2014
Appointed Date: 06 August 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Director
POCKLINGTON, Eric Bernand
Resigned: 23 August 2004
Appointed Date: 15 August 2001
90 years old
Director
WILKINSON, Sally Anne
Resigned: 01 August 2014
Appointed Date: 06 August 2004
63 years old

Persons With Significant Control

Mr Simon Pocklington
Notified on: 1 August 2016
64 years old
Nature of control: Right to appoint and remove directors as a member of a firm

RED BARON HAULAGE LIMITED Events

18 Feb 2017
Satisfaction of charge 1 in full
16 Dec 2016
Micro company accounts made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Apr 2016
Micro company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 36 more events
04 Sep 2001
New secretary appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
15 Aug 2001
Incorporation

RED BARON HAULAGE LIMITED Charges

25 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 18 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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