Company number 08947893
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 4 ARMSTRONG CLOSE, TELFORD, UNITED KINGDOM, TF7 5UG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Richard Booth as a director on 15 August 2016. The most likely internet sites of BIDDENHAM HAULAGE LTD are www.biddenhamhaulage.co.uk, and www.biddenham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Biddenham Haulage Ltd is a Private Limited Company.
The company registration number is 08947893. Biddenham Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Biddenham Haulage Ltd is 4 Armstrong Close Telford United Kingdom Tf7 5ug. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.37k, which is £0.17k against last year. CAMPBELL, Steffan is a Director of the company. Director BOOTH, Richard has been resigned. Director BURROWS, John has been resigned. Director DUNNE, Terence has been resigned. Director MARSHALL, Eric has been resigned. Director STEWART, Christopher has been resigned. Director WARREN, Paul has been resigned. The company operates in "Freight transport by road".
biddenham haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.37k
+86%
All Financial Figures
Current Directors
Resigned Directors
Director
BOOTH, Richard
Resigned: 15 August 2016
Appointed Date: 06 April 2016
71 years old
Director
BURROWS, John
Resigned: 19 October 2015
Appointed Date: 24 June 2015
58 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 19 March 2014
80 years old
Director
MARSHALL, Eric
Resigned: 24 June 2015
Appointed Date: 15 June 2015
62 years old
Director
WARREN, Paul
Resigned: 15 June 2015
Appointed Date: 31 March 2014
52 years old
Persons With Significant Control
Steffan Campbell
Notified on: 15 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BIDDENHAM HAULAGE LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 March 2016
22 Aug 2016
Termination of appointment of Richard Booth as a director on 15 August 2016
22 Aug 2016
Registered office address changed from 86 Bells Lane Nottingham NG8 6DZ United Kingdom to 4 Armstrong Close Telford TF7 5UG on 22 August 2016
22 Aug 2016
Appointment of Steffan Campbell as a director on 15 August 2016
...
... and 14 more events
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
14 Apr 2014
Appointment of Paul Warren as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19