BRACKMILLS HAULAGE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 01179091
Status Active
Incorporation Date 30 July 1974
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BRACKMILLS HAULAGE LIMITED are www.brackmillshaulage.co.uk, and www.brackmills-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackmills Haulage Limited is a Private Limited Company. The company registration number is 01179091. Brackmills Haulage Limited has been working since 30 July 1974. The present status of the company is Active. The registered address of Brackmills Haulage Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. . LANTSBERY, Nicholas David is a Secretary of the company. AYRES, Emma is a Director of the company. Secretary AYRES, Emma has been resigned. Director TOSELAND, Roger John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 24 April 2006

Director
AYRES, Emma

63 years old

Resigned Directors

Secretary
AYRES, Emma
Resigned: 24 April 2006

Director
TOSELAND, Roger John
Resigned: 11 April 2006
91 years old

Persons With Significant Control

The Bennie Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRACKMILLS HAULAGE LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 73 more events
07 Mar 1988
Full accounts made up to 31 March 1987

04 Mar 1988
Return made up to 28/12/87; full list of members

02 Mar 1988
Director resigned

27 Jan 1987
Full accounts made up to 31 March 1986

24 Jan 1987
Return made up to 02/01/87; full list of members

BRACKMILLS HAULAGE LIMITED Charges

26 November 1984
Collateral debenture
Delivered: 5 December 1984
Status: Satisfied on 8 August 2003
Persons entitled: Investors in Industry PLC
Description: Stock-on-trade, work-in-progress pre-payments, stock…
1 July 1981
Charge
Delivered: 8 July 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…