BELLE HAULAGE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 8BP

Company number 05084337
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 38 SILVERTHORN GARDENS, CHINGFORD, LONDON, E4 8BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of BELLE HAULAGE LIMITED are www.bellehaulage.co.uk, and www.belle-haulage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. The distance to to Bowes Park Rail Station is 4.7 miles; to Barking Rail Station is 7.3 miles; to Barbican Rail Station is 8.2 miles; to Battersea Park Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belle Haulage Limited is a Private Limited Company. The company registration number is 05084337. Belle Haulage Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Belle Haulage Limited is 38 Silverthorn Gardens Chingford London E4 8bp. The company`s financial liabilities are £352.75k. It is £37.42k against last year. The cash in hand is £289.05k. It is £20.32k against last year. And the total assets are £412.46k, which is £64.48k against last year. RODRICKS, Anne is a Secretary of the company. BELLE, Gilbert is a Director of the company. Secretary SIMON, Priscilla Melchore has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


belle haulage Key Finiance

LIABILITIES £352.75k
+11%
CASH £289.05k
+7%
TOTAL ASSETS £412.46k
+18%
All Financial Figures

Current Directors

Secretary
RODRICKS, Anne
Appointed Date: 06 February 2006

Director
BELLE, Gilbert
Appointed Date: 25 March 2004
71 years old

Resigned Directors

Secretary
SIMON, Priscilla Melchore
Resigned: 06 February 2006
Appointed Date: 25 March 2004

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Gilbert Belle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BELLE HAULAGE LIMITED Events

02 Apr 2017
Confirmation statement made on 25 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 28 more events
20 Apr 2004
New secretary appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
25 Mar 2004
Incorporation