BREWERS ROAD HAULAGE LTD
PENRITH

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Company number 04387362
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address SITE OFFICE BULMANS YARD, PENRITH INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9EU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BREWERS ROAD HAULAGE LTD are www.brewersroadhaulage.co.uk, and www.brewers-road-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Langwathby Rail Station is 4.8 miles; to Lazonby & Kirkoswald Rail Station is 6.8 miles; to Armathwaite Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewers Road Haulage Ltd is a Private Limited Company. The company registration number is 04387362. Brewers Road Haulage Ltd has been working since 05 March 2002. The present status of the company is Active. The registered address of Brewers Road Haulage Ltd is Site Office Bulmans Yard Penrith Industrial Estate Penrith Cumbria Ca11 9eu. . GLENDINNING, Deborah is a Secretary of the company. GLENDINNING, Deborah is a Director of the company. GLENDINNING, Kenneth Alan is a Director of the company. Secretary BREWER, Karen has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BREWER, Robert David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GLENDINNING, Deborah
Appointed Date: 29 October 2010
Director
GLENDINNING, Deborah
Appointed Date: 29 October 2010
64 years old
Director
GLENDINNING, Kenneth Alan
Appointed Date: 29 October 2010
61 years old

Resigned Directors

Secretary
BREWER, Karen
Resigned: 29 October 2010
Appointed Date: 05 March 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
BREWER, Robert David
Resigned: 29 October 2010
Appointed Date: 05 March 2002
57 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Kenneth Alan Glendinning
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Deborah Glendinning
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BREWERS ROAD HAULAGE LTD Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Satisfaction of charge 2 in full
...
... and 38 more events
13 Mar 2002
Director resigned
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed
13 Mar 2002
Registered office changed on 13/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Mar 2002
Incorporation

BREWERS ROAD HAULAGE LTD Charges

22 December 2010
All assets debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 12 November 2010
Status: Satisfied on 24 June 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…
23 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 24 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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