Company number 08998901
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Mr Terence Dunne as a director on 5 April 2017; Registered office address changed from 12 st Winifred Road Wallasey CH45 5EJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 April 2017. The most likely internet sites of BAVERSTOCK HAULAGE LTD are www.baverstockhaulage.co.uk, and www.baverstock-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baverstock Haulage Ltd is a Private Limited Company.
The company registration number is 08998901. Baverstock Haulage Ltd has been working since 15 April 2014.
The present status of the company is Active. The registered address of Baverstock Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BELL, Peter has been resigned. Director CLARE, James has been resigned. Director DUNNE, Terence has been resigned. Director HILL, Mark has been resigned. Director HONEYMAN, Ian has been resigned. Director JORDAN, Alan Martin has been resigned. Director MCFARLANE, Louie has been resigned. Director PIO, Louis Helmut has been resigned. Director SMITH, Martin has been resigned. Director STASIAK, Michal has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BELL, Peter
Resigned: 04 September 2015
Appointed Date: 27 March 2015
73 years old
Director
CLARE, James
Resigned: 05 April 2017
Appointed Date: 13 October 2016
39 years old
Director
DUNNE, Terence
Resigned: 01 May 2014
Appointed Date: 15 April 2014
80 years old
Director
HILL, Mark
Resigned: 13 October 2016
Appointed Date: 11 February 2016
63 years old
Director
HONEYMAN, Ian
Resigned: 27 March 2015
Appointed Date: 10 February 2015
69 years old
Director
MCFARLANE, Louie
Resigned: 10 February 2015
Appointed Date: 07 November 2014
38 years old
Director
PIO, Louis Helmut
Resigned: 11 February 2016
Appointed Date: 10 December 2015
54 years old
Director
SMITH, Martin
Resigned: 28 September 2015
Appointed Date: 04 September 2015
62 years old
Director
STASIAK, Michal
Resigned: 10 December 2015
Appointed Date: 28 September 2015
46 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 5 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BAVERSTOCK HAULAGE LTD Events
09 May 2017
Confirmation statement made on 15 April 2017 with updates
28 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
27 Apr 2017
Registered office address changed from 12 st Winifred Road Wallasey CH45 5EJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 April 2017
27 Apr 2017
Termination of appointment of James Clare as a director on 5 April 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 26 more events
20 Nov 2014
Appointment of Louie Mcfarlane as a director on 7 November 2014
14 May 2014
Termination of appointment of Terence Dunne as a director
14 May 2014
Appointment of Mr Alan Martin Jordan as a director
14 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 May 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
