BLACKMORES MACHINERY HAULAGE LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA22 9TH

Company number 04420238
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address MILL COTTAGE, BARWICK, YEOVIL, SOMERSET, BA22 9TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Nigel Patrick Jacobs as a director on 28 April 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLACKMORES MACHINERY HAULAGE LIMITED are www.blackmoresmachineryhaulage.co.uk, and www.blackmores-machinery-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Yeovil Pen Mill Rail Station is 1.8 miles; to Thornford Rail Station is 2.1 miles; to Yetminster Rail Station is 2.9 miles; to Sherborne Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackmores Machinery Haulage Limited is a Private Limited Company. The company registration number is 04420238. Blackmores Machinery Haulage Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Blackmores Machinery Haulage Limited is Mill Cottage Barwick Yeovil Somerset Ba22 9th. . LEDBURY, Ria Victoria is a Secretary of the company. BLACKMORE, Rees Oliver is a Director of the company. BLACKMORE, Terence is a Director of the company. LEDBURY, Ria Victoria is a Director of the company. Secretary BLACKMORE, Terence has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JACOBS, Nigel Patrick has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEDBURY, Ria Victoria
Appointed Date: 06 April 2015
Director
BLACKMORE, Rees Oliver
Appointed Date: 05 November 2015
41 years old
Director
BLACKMORE, Terence
Appointed Date: 18 April 2002
67 years old
Director
LEDBURY, Ria Victoria
Appointed Date: 05 November 2015
43 years old

Resigned Directors

Secretary
BLACKMORE, Terence
Resigned: 06 April 2015
Appointed Date: 18 April 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
JACOBS, Nigel Patrick
Resigned: 28 April 2017
Appointed Date: 18 April 2002
70 years old

Persons With Significant Control

Mr Terence Blackmore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKMORES MACHINERY HAULAGE LIMITED Events

11 May 2017
Confirmation statement made on 18 April 2017 with updates
11 May 2017
Termination of appointment of Nigel Patrick Jacobs as a director on 28 April 2017
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 101
06 Jan 2016
Register(s) moved to registered inspection location Unit 6 the Parade Ground Boundary Way Lufton Trading Estate Yeovil Somerset BA22 8HZ
...
... and 34 more events
10 May 2003
Return made up to 18/04/03; full list of members
05 May 2002
Ad 18/04/02--------- £ si 99@1=99 £ ic 1/100
01 May 2002
Accounting reference date shortened from 30/04/03 to 30/11/02
25 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

BLACKMORES MACHINERY HAULAGE LIMITED Charges

18 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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