BULKHAUL LIMITED
RIVERSIDE PARK IND EST


Company number 01603021
Status Active
Incorporation Date 9 December 1981
Company Type Private Limited Company
Address BULKHAUL LIMITED, BRIGNELL ROAD, RIVERSIDE PARK IND EST, MIDDLESBROUGH,CLEVELAND
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Richard Allen as a director on 1 June 2016. The most likely internet sites of BULKHAUL LIMITED are www.bulkhaul.co.uk, and www.bulkhaul.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Bulkhaul Limited is a Private Limited Company. The company registration number is 01603021. Bulkhaul Limited has been working since 09 December 1981. The present status of the company is Active. The registered address of Bulkhaul Limited is Bulkhaul Limited Brignell Road Riverside Park Ind Est Middlesbrough Cleveland. . JACKSON, Terry is a Secretary of the company. ALLEN, Richard is a Director of the company. GIBSON, Stephen is a Director of the company. JACKSON, Terry is a Director of the company. O'NEILL, Michael David is a Director of the company. Secretary CASTLE, David Andrew has been resigned. Director BEATTIE, Donald Bernard has been resigned. Director COLEBY, Stuart Michael has been resigned. Director GIBSON, Stephen has been resigned. Director TRENHOLM, John Graham has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JACKSON, Terry
Appointed Date: 21 April 1997
Director
ALLEN, Richard
Appointed Date: 01 June 2016
58 years old
Director
GIBSON, Stephen
Appointed Date: 04 May 2011
68 years old
Director
JACKSON, Terry

69 years old
Director
O'NEILL, Michael David

68 years old

Resigned Directors

Secretary
CASTLE, David Andrew
Resigned: 21 April 1997
Appointed Date: 14 November 1996
Director
BEATTIE, Donald Bernard
Resigned: 30 April 2002
74 years old
Director
COLEBY, Stuart Michael
Resigned: 03 October 2013
Appointed Date: 02 January 1996
66 years old
Director
GIBSON, Stephen
Resigned: 03 April 2009
68 years old
Director
TRENHOLM, John Graham
Resigned: 30 June 2015
74 years old

Persons With Significant Control

The Gibson O'Neill Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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 Events

30 Mar 2017
Group of companies' accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Appointment of Mr Richard Allen as a director on 1 June 2016
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25,105
20 Jan 2016
Satisfaction of charge 35 in full
...
... and 177 more events
10 Sep 1986
Return made up to 20/08/86; full list of members
11 Oct 1985
Accounts made up to 31 December 1984
29 Feb 1984
Annual return made up to 26/11/83
29 Feb 1984
Accounts made up to 31 December 1982
09 Dec 1981
Incorporation

BULKHAUL LIMITED Charges

6 August 2014
Charge code 0160 3021 0039
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
30 April 2014
Charge code 0160 3021 0038
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the…
30 April 2014
Charge code 0160 3021 0037
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the composite…
30 April 2012
Assignment of keyman policies
Delivered: 9 May 2012
Status: Satisfied on 20 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The policies being. Name of policyholder: bulkhaul limited…
2 February 2012
Composite debenture
Delivered: 10 February 2012
Status: Satisfied on 20 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: For details of properties charged please refer to form MG01…
1 February 2010
Deed of assignment of key-man policies
Delivered: 9 February 2010
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Right title and interest in the key-man policies being life…
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…
30 September 2009
Chattel mortgage
Delivered: 12 October 2009
Status: Satisfied on 10 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The equipment being 25,000 litre T11 universal beam tank…
18 June 2007
Legal mortgage
Delivered: 22 June 2007
Status: Satisfied on 10 February 2012
Persons entitled: Aib Group UK) PLC
Description: Property k/a land and buildings at stratforth road and…
7 March 2007
Fixed and floating security document
Delivered: 16 March 2007
Status: Satisfied on 23 March 2010
Persons entitled: Barclays Bank PLC (The Agent of the Banks and Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 10 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Chattel mortgage
Delivered: 26 September 2003
Status: Satisfied on 19 June 2009
Persons entitled: Lombard North Central PLC
Description: Welfit oddy (pty) LTD - 25,000 litre tank container-…
14 June 1996
Debenture
Delivered: 1 July 1996
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Legal charge
Delivered: 1 July 1996
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Land at brignell road, riverside park industrial estate…
14 June 1996
Legal charge
Delivered: 1 July 1996
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Land at brignell road, riverside park industrial estate…
14 June 1996
Legal charge
Delivered: 1 July 1996
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Land to the west of 40 foot road, riverside park industrial…
14 June 1996
Legal charge
Delivered: 1 July 1996
Status: Satisfied on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of croftside, 40 foot…
14 June 1996
Legal charge
Delivered: 1 July 1996
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings at junction of brignell road and…
14 June 1996
Chattel mortgage
Delivered: 1 July 1996
Status: Satisfied on 26 September 1998
Persons entitled: Barclays Bank PLC
Description: All the plant, machinery and other equipment as listed on…
14 June 1996
Chattel mortgage
Delivered: 1 July 1996
Status: Satisfied on 26 September 1998
Persons entitled: Barclays Bank PLC
Description: All those imo type 1 stainless steel iso tank containers…
10 February 1995
Legal charge
Delivered: 15 February 1995
Status: Satisfied on 15 October 1996
Persons entitled: Lloyds Bank PLC
Description: L/H-land at brignell road riverside park industrial estate…
19 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied on 22 October 1996
Persons entitled: Lloyds Bank PLC
Description: F/H-land to the west of forty foot road middlesbrough…
16 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 15 October 1996
Persons entitled: Lloyds Bank PLC
Description: F/H-land and buildings on the north west side of forty foot…
22 June 1994
Chattel mortgage
Delivered: 24 June 1994
Status: Satisfied on 21 August 1997
Persons entitled: Lombard North Central PLC
Description: 27 x used 20,000 litre imo type 1 tank containers…
18 March 1994
Mortgage deed
Delivered: 24 March 1994
Status: Satisfied on 22 October 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1994
Legal charge
Delivered: 28 January 1994
Status: Satisfied on 22 October 1996
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a site h riverside business park…
20 August 1993
Mortgage
Delivered: 28 August 1993
Status: Satisfied on 15 October 1996
Persons entitled: Lloyds Bank PLC
Description: L/H-property off startforth road, riverside park industrial…
10 June 1993
Deed of charge over credit balances
Delivered: 21 June 1993
Status: Satisfied on 4 February 1994
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)", together with all…
22 April 1993
Prompt credit application
Delivered: 7 May 1993
Status: Satisfied on 19 June 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
28 December 1990
A legal charge on chattels
Delivered: 10 January 1991
Status: Satisfied on 15 October 1996
Persons entitled: Lloyds Bank PLC
Description: All those imo type 1 stainless steel iso tank containers…
26 May 1989
Supplemental mortgage debenture
Delivered: 7 June 1989
Status: Satisfied on 23 September 1992
Persons entitled: Singer & Friedlander
Description: L/H land at the junction brignell road, and startforth…
10 April 1989
Mortgage
Delivered: 21 April 1989
Status: Satisfied on 15 October 1996
Persons entitled: Lloyds Bank PLC
Description: L/H land at the junction of brignell road, and startforth…
21 January 1988
Debenture & floating charge
Delivered: 30 January 1988
Status: Satisfied on 7 April 1993
Persons entitled: British Shipbuilders Enterprise Limited
Description: Floating charge over undertaking and all property and…
7 January 1988
Single debenture
Delivered: 11 January 1988
Status: Satisfied on 22 October 1996
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
13 August 1987
Debenture
Delivered: 19 August 1987
Status: Satisfied on 23 September 1992
Persons entitled: Singer & Friedlander LTD.
Description: Undertaking and all property and assets present and future…
8 September 1986
Debenture
Delivered: 12 September 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
10 April 1984
Debenture
Delivered: 14 April 1984
Status: Satisfied
Persons entitled: Tankfreight Limited
Description: Floating charge over all the undertaking and all property…
10 April 1984
Legal charge
Delivered: 14 April 1984
Status: Satisfied
Persons entitled: Tankfreight Limited
Description: Item identification number class ii demountable tank blku…
5 September 1983
Debenture
Delivered: 9 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BULKGRAIN LP BULKHAUL (INTERNATIONAL) LIMITED BULKHEAD INTERACTIVE LIMITED BULKHEAD PROPERTIES LIMITED BULKINGTON COMMUNITY LIBRARY CIC BULKINGTON TREE SERVICES LIMITED BULKINGTON VILLAGE CENTRE