ALLEN W BROWN (HAULAGE) LTD
RIPON KETTLEWELL FUEL SERVICES LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 5EX
Company number 02147793
Status Active
Incorporation Date 16 July 1987
Company Type Private Limited Company
Address STATION YARD, MELMERBY, RIPON, HG4 5EX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of ALLEN W BROWN (HAULAGE) LTD are www.allenwbrownhaulage.co.uk, and www.allen-w-brown-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Allen W Brown Haulage Ltd is a Private Limited Company. The company registration number is 02147793. Allen W Brown Haulage Ltd has been working since 16 July 1987. The present status of the company is Active. The registered address of Allen W Brown Haulage Ltd is Station Yard Melmerby Ripon Hg4 5ex. . KETTLEWELL, Angela Kathleen is a Secretary of the company. KETTLEWELL, Angela Kathleen is a Director of the company. KETTLEWELL, Kevin Gordon is a Director of the company. KETTLEWELL, Paul Robert is a Director of the company. KETTLEWELL, Trevor Malcolm is a Director of the company. Secretary KETTLEWELL, Paul Robert has been resigned. Director KETTLEWELL, Malcolm has been resigned. Director RUSSELL, Bryan has been resigned. Director RUSSELL, Susan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KETTLEWELL, Angela Kathleen
Appointed Date: 24 January 2011
Director
KETTLEWELL, Angela Kathleen
Appointed Date: 24 January 2011
69 years old
Director
KETTLEWELL, Kevin Gordon

67 years old
Director
KETTLEWELL, Paul Robert

62 years old
Director
KETTLEWELL, Trevor Malcolm
Appointed Date: 20 December 1996
64 years old

Resigned Directors

Secretary
KETTLEWELL, Paul Robert
Resigned: 24 January 2011
Director
KETTLEWELL, Malcolm
Resigned: 12 January 2007
97 years old
Director
RUSSELL, Bryan
Resigned: 16 December 1996
77 years old
Director
RUSSELL, Susan
Resigned: 16 December 1996
70 years old

Persons With Significant Control

Mr Paul Robert Kettlewell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Kevin Gordon Kettlewell
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ALLEN W BROWN (HAULAGE) LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Micro company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
26 Jun 2015
Micro company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 73 more events
16 Sep 1987
Registered office changed on 16/09/87 from: 2 baches street london N1 6UB
08 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1987
Company name changed ageraven LIMITED\certificate issued on 03/09/87
02 Sep 1987
Company name changed\certificate issued on 02/09/87
16 Jul 1987
Incorporation

ALLEN W BROWN (HAULAGE) LTD Charges

17 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ALLEN VENDING SERVICES LTD ALLEN VENTURES LIMITED ALLEN WALLEY LIMITED ALLEN WARGENT LTD ALLEN WATER LTD ALLEN WATSON LIMITED ALLEN WEBB LTD