BULKHAUL (INTERNATIONAL) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1PS
Company number 01746844
Status Active
Incorporation Date 18 August 1983
Company Type Private Limited Company
Address BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS2 1PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BULKHAUL (INTERNATIONAL) LIMITED are www.bulkhaulinternational.co.uk, and www.bulkhaul-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Bulkhaul International Limited is a Private Limited Company. The company registration number is 01746844. Bulkhaul International Limited has been working since 18 August 1983. The present status of the company is Active. The registered address of Bulkhaul International Limited is Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland Ts2 1ps. . JACKSON, Terry is a Secretary of the company. GIBSON, Stephen is a Director of the company. O'NEILL, Michael David is a Director of the company. Secretary GIBSON, Stephen has been resigned. Director GIBSON, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Terry
Appointed Date: 19 January 1998
Director
GIBSON, Stephen
Appointed Date: 04 May 2011
68 years old
Director
O'NEILL, Michael David

68 years old

Resigned Directors

Secretary
GIBSON, Stephen
Resigned: 19 January 1998
Director
GIBSON, Stephen
Resigned: 03 April 2009
68 years old

Persons With Significant Control

Mr Stephen Gibson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Michael David O'Neill
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Bulkhaul Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULKHAUL (INTERNATIONAL) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 80 more events
09 Feb 1988
Registered office changed on 09/02/88 from: endeavour house cleveland centre middlesborough cleveland
27 May 1987
Return made up to 17/10/86; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985
20 Jun 1986
Full accounts made up to 31 December 1984
05 Jun 1986
New director appointed

BULKHAUL (INTERNATIONAL) LIMITED Charges

5 November 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 1992
Single debenture
Delivered: 23 October 1992
Status: Satisfied on 22 October 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1984
Charge
Delivered: 17 December 1984
Status: Satisfied on 19 June 2009
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of any…

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