Company number 05714688
Status Liquidation
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Order of court to wind up; Appointment of Mike Bishop as a director on 2 February 2016; Appointment of Mr Stephen Barnes as a director on 5 July 2016. The most likely internet sites of BROWNHATTER AND CO HAULAGE LTD LTD are www.brownhatterandcohaulageltd.co.uk, and www.brownhatter-and-co-haulage-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownhatter and Co Haulage Ltd Ltd is a Private Limited Company.
The company registration number is 05714688. Brownhatter and Co Haulage Ltd Ltd has been working since 20 February 2006.
The present status of the company is Liquidation. The registered address of Brownhatter and Co Haulage Ltd Ltd is 20 22 Wenlock Road London England N1 7gu. . BARNES, Stephen is a Director of the company. BISHOP, Mike is a Director of the company. Secretary GLAZIER, Samantha has been resigned. Director BARNES, Paul has been resigned. Director BISHOP, Mike has been resigned. Director CUSSENS, James Robert has been resigned. Director DAVIES, Richard has been resigned. Director FREEMAN, Dan has been resigned. Director PEGASUS, Paul has been resigned. Director PEGASUS, Paul has been resigned. Director SOMERVILLE, Paul has been resigned. Director SOMMERVILLE, Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BARNES, Paul
Resigned: 01 January 2015
Appointed Date: 20 February 2006
51 years old
Director
BISHOP, Mike
Resigned: 15 April 2016
Appointed Date: 01 February 2016
65 years old
Director
DAVIES, Richard
Resigned: 04 July 2016
Appointed Date: 15 April 2016
34 years old
Director
FREEMAN, Dan
Resigned: 04 July 2016
Appointed Date: 15 April 2016
34 years old
Director
PEGASUS, Paul
Resigned: 04 July 2016
Appointed Date: 15 April 2016
34 years old
Director
PEGASUS, Paul
Resigned: 01 February 2016
Appointed Date: 01 December 2015
34 years old
Director
SOMERVILLE, Paul
Resigned: 14 January 2015
Appointed Date: 30 December 2014
59 years old
Director
SOMMERVILLE, Paul
Resigned: 01 December 2015
Appointed Date: 14 January 2015
59 years old
BROWNHATTER AND CO HAULAGE LTD LTD Events
02 Feb 2017
Order of court to wind up
18 Jul 2016
Appointment of Mike Bishop as a director on 2 February 2016
05 Jul 2016
Appointment of Mr Stephen Barnes as a director on 5 July 2016
05 Jul 2016
Termination of appointment of Paul Pegasus as a director on 4 July 2016
05 Jul 2016
Termination of appointment of Dan Freeman as a director on 4 July 2016
...
... and 53 more events
25 Oct 2007
Registered office changed on 25/10/07 from: 43 west hill road st leonards on sea TN38 0NA
06 Jun 2007
Total exemption small company accounts made up to 31 March 2007
14 Mar 2007
Return made up to 20/02/07; full list of members
28 Nov 2006
Accounting reference date extended from 28/02/07 to 31/03/07
20 Feb 2006
Incorporation