Company number 09006653
Status Active
Incorporation Date 23 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-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Shaun Bernard Williamson as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of BICKNOR HAULAGE LTD are www.bicknorhaulage.co.uk, and www.bicknor-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.Bicknor Haulage Ltd is a Private Limited Company.
The company registration number is 09006653. Bicknor Haulage Ltd has been working since 23 April 2014.
The present status of the company is Active. The registered address of Bicknor Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BEARDWELL, Ruy has been resigned. Director DUNNE, Terence has been resigned. Director GLASSEY, Colin has been resigned. Director HODGSON, Stephen has been resigned. Director JONES, John has been resigned. Director RUKIN, Lee has been resigned. Director SCHULLER, Jonathan has been resigned. Director URBANIAK, Maciej has been resigned. Director WILLIAMSON, Shaun Bernard has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BEARDWELL, Ruy
Resigned: 07 December 2015
Appointed Date: 20 October 2015
36 years old
Director
DUNNE, Terence
Resigned: 23 April 2014
Appointed Date: 23 April 2014
80 years old
Director
GLASSEY, Colin
Resigned: 24 March 2016
Appointed Date: 11 February 2016
52 years old
Director
HODGSON, Stephen
Resigned: 11 February 2016
Appointed Date: 07 December 2015
63 years old
Director
JONES, John
Resigned: 05 May 2016
Appointed Date: 24 March 2016
63 years old
Director
RUKIN, Lee
Resigned: 20 October 2015
Appointed Date: 18 September 2015
46 years old
Director
URBANIAK, Maciej
Resigned: 29 June 2016
Appointed Date: 05 May 2016
46 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 14 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BICKNOR HAULAGE LTD Events
09 May 2017
Confirmation statement made on 23 April 2017 with updates
17 Mar 2017
Termination of appointment of Shaun Bernard Williamson as a director on 14 March 2017
17 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 23 more events
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
21 May 2014
Appointment of Jonathan Schuller as a director
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23