Company number 08947911
Status Active
Incorporation Date 19 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 eighteen events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Mohammed Enam as a director on 15 March 2017; Registered office address changed from 2 Mayesford Road Romford RM6 4NU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017. The most likely internet sites of BIRCHLEY HAULAGE LTD are www.birchleyhaulage.co.uk, and www.birchley-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.Birchley Haulage Ltd is a Private Limited Company.
The company registration number is 08947911. Birchley Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Birchley Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.54k, which is £0.3k against last year. DUNNE, Terence is a Director of the company. Director BAYNES, Dean has been resigned. Director DUNNE, Terence has been resigned. Director ENAM, Mohammed has been resigned. Director GREGOR, Steven has been resigned. The company operates in "Freight transport by road".
birchley haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.54k
+24%
All Financial Figures
Current Directors
Resigned Directors
Director
BAYNES, Dean
Resigned: 12 July 2016
Appointed Date: 26 May 2016
41 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
80 years old
Director
ENAM, Mohammed
Resigned: 15 March 2017
Appointed Date: 12 July 2016
43 years old
Director
GREGOR, Steven
Resigned: 26 May 2016
Appointed Date: 27 March 2014
58 years old
Persons With Significant Control
Mohammed Enam
Notified on: 12 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BIRCHLEY HAULAGE LTD Events
03 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
03 Apr 2017
Termination of appointment of Mohammed Enam as a director on 15 March 2017
03 Apr 2017
Registered office address changed from 2 Mayesford Road Romford RM6 4NU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 8 more events
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
10 Apr 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Appointment of Steven Gregor as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19