P+B HAULAGE LTD
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX

Company number 05020802
Status Liquidation
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address BWC DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 3 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of P+B HAULAGE LTD are www.pbhaulage.co.uk, and www.p-b-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Haulage Ltd is a Private Limited Company. The company registration number is 05020802. P B Haulage Ltd has been working since 20 January 2004. The present status of the company is Liquidation. The registered address of P B Haulage Ltd is Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees Cleveland Ts18 3tx. . DAVIES, Michael William is a Secretary of the company. DAVIES, William Michael is a Director of the company. Secretary LYE, Robert Adamson has been resigned. Secretary LYE, Robert Adamson has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRIGGS, Peter has been resigned. Director WILLIAMSON, Brenda has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, Michael William
Appointed Date: 30 April 2015

Director
DAVIES, William Michael
Appointed Date: 30 April 2015
58 years old

Resigned Directors

Secretary
LYE, Robert Adamson
Resigned: 30 April 2015
Appointed Date: 01 October 2009

Secretary
LYE, Robert Adamson
Resigned: 07 April 2008
Appointed Date: 10 March 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 March 2004
Appointed Date: 20 January 2004

Director
BRIGGS, Peter
Resigned: 13 June 2011
Appointed Date: 06 March 2009
77 years old

Director
WILLIAMSON, Brenda
Resigned: 30 April 2015
Appointed Date: 20 January 2004
80 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

P+B HAULAGE LTD Events

25 May 2016
Notice to Registrar of Companies of Notice of disclaimer
03 May 2016
Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 3 May 2016
29 Apr 2016
Appointment of a voluntary liquidator
29 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15

29 Apr 2016
Statement of affairs with form 4.19
...
... and 45 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
New secretary appointed
10 Feb 2004
New director appointed
10 Feb 2004
Director resigned
20 Jan 2004
Incorporation

P+B HAULAGE LTD Charges

29 May 2015
Charge code 0502 0802 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
17 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 19 November 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…