Company number 08960164
Status Active
Incorporation Date 26 March 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-two events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of David Neale as a director on 15 March 2017; Registered office address changed from 12 Meadow Gardens Baddesley Ensor Atherstone CV9 2DA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017. The most likely internet sites of BILDESTON HAULAGE LTD are www.bildestonhaulage.co.uk, and www.bildeston-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.Bildeston Haulage Ltd is a Private Limited Company.
The company registration number is 08960164. Bildeston Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Bildeston Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director GIBSON, Lee has been resigned. Director MACDONALD, John has been resigned. Director NEALE, David has been resigned. Director NETTLEINGHAME, Paul has been resigned. Director NEWELL, James has been resigned. Director SINGH, Roshan Pal has been resigned. Director TURNER, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 26 March 2014
80 years old
Director
GIBSON, Lee
Resigned: 11 March 2016
Appointed Date: 16 December 2015
40 years old
Director
MACDONALD, John
Resigned: 16 June 2016
Appointed Date: 11 March 2016
36 years old
Director
NEALE, David
Resigned: 15 March 2017
Appointed Date: 16 June 2016
39 years old
Director
NEWELL, James
Resigned: 20 August 2015
Appointed Date: 30 June 2015
63 years old
Director
SINGH, Roshan Pal
Resigned: 16 December 2015
Appointed Date: 29 September 2015
45 years old
Director
TURNER, Michael
Resigned: 30 June 2015
Appointed Date: 09 April 2014
61 years old
Persons With Significant Control
David Neale
Notified on: 16 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BILDESTON HAULAGE LTD Events
24 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017
Termination of appointment of David Neale as a director on 15 March 2017
23 Mar 2017
Registered office address changed from 12 Meadow Gardens Baddesley Ensor Atherstone CV9 2DA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 22 more events
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Michael Turner as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26