Company number 04245603
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 3 JOHNSONS LANE, WIDNES, CHESHIRE, WA8 0SJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Bernard Mcfarlane as a director on 27 January 2017; Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of B MCFARLANE HAULAGE LIMITED are www.bmcfarlanehaulage.co.uk, and www.b-mcfarlane-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. B Mcfarlane Haulage Limited is a Private Limited Company.
The company registration number is 04245603. B Mcfarlane Haulage Limited has been working since 03 July 2001.
The present status of the company is Active. The registered address of B Mcfarlane Haulage Limited is 3 Johnsons Lane Widnes Cheshire Wa8 0sj. . MCFARLANE, Bernard is a Secretary of the company. MCFARLANE, Bernard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MCFARLANE, Bernard has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Persons With Significant Control
Emben Holdings Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more
Bernard Mcfarlane Jnr
Notified on: 11 October 2016
55 years old
Nature of control: Right to appoint and remove directors
Bernard Mcfarlane Jnr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathleen Mcfarlane
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bernard Mcfarlane Snr
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B MCFARLANE HAULAGE LIMITED Events
30 Jan 2017
Termination of appointment of Bernard Mcfarlane as a director on 27 January 2017
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2017
Confirmation statement made on 24 October 2016 with updates
25 Jan 2017
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
21 May 2002
Registered office changed on 21/05/02 from: 8 heron close norton runcorn cheshire WA7 6SZ
25 Apr 2002
Accounting reference date extended from 31/07/02 to 30/11/02
18 Jul 2001
Secretary resigned
18 Jul 2001
New secretary appointed
03 Jul 2001
Incorporation
4 November 2008
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Johnsons lane off gorsey lane widnes cheshire, by way of…
3 March 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…