BROOKS HAULAGE LIMITED
NORTHOP

Hellopages » Flintshire » Flintshire » CH7 6BT

Company number 03907526
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address PONTENION FARM, CONNAHS QUAY ROAD, NORTHOP, FLINTSHIRE, CH7 6BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 4 . The most likely internet sites of BROOKS HAULAGE LIMITED are www.brookshaulage.co.uk, and www.brooks-haulage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Brooks Haulage Limited is a Private Limited Company. The company registration number is 03907526. Brooks Haulage Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Brooks Haulage Limited is Pontenion Farm Connahs Quay Road Northop Flintshire Ch7 6bt. The company`s financial liabilities are £27.68k. It is £-40.89k against last year. The cash in hand is £179.62k. It is £99.15k against last year. And the total assets are £501.09k, which is £103.39k against last year. JONES, Theresa is a Secretary of the company. JONES, Andrew William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


brooks haulage Key Finiance

LIABILITIES £27.68k
-60%
CASH £179.62k
+123%
TOTAL ASSETS £501.09k
+25%
All Financial Figures

Current Directors

Secretary
JONES, Theresa
Appointed Date: 17 January 2000
Director
JONES, Andrew William
Appointed Date: 17 January 2000
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Andrew Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKS HAULAGE LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 34 more events
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
17 Jan 2000
Incorporation

BROOKS HAULAGE LIMITED Charges

18 March 2011
Fixed & floating charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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