BROCKS HAULAGE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 01192054
Status Active
Incorporation Date 29 November 1974
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 ; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 . The most likely internet sites of BROCKS HAULAGE LIMITED are www.brockshaulage.co.uk, and www.brocks-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Brocks Haulage Limited is a Private Limited Company. The company registration number is 01192054. Brocks Haulage Limited has been working since 29 November 1974. The present status of the company is Active. The registered address of Brocks Haulage Limited is Leytonstone House Leytonstone London E11 1ga. . HUGHES, James is a Secretary of the company. BROWN, David Michael is a Director of the company. BROWN, Edith Malvane Alice Laura is a Director of the company. BROWN, William Frederick Thomas is a Director of the company. Secretary BROWN, William Frederick Thomas has been resigned. Secretary BROWN, William Frederick Thomas has been resigned. Secretary FRANCIS, Rupert Anthony has been resigned. Secretary SHAW, Howard Creighton has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUGHES, James
Appointed Date: 13 October 2008

Director
BROWN, David Michael

73 years old

Director

Director

Resigned Directors

Secretary
BROWN, William Frederick Thomas
Resigned: 11 September 2003
Appointed Date: 09 June 2003

Secretary
BROWN, William Frederick Thomas
Resigned: 01 January 1996

Secretary
FRANCIS, Rupert Anthony
Resigned: 09 June 2003
Appointed Date: 01 January 1996

Secretary
SHAW, Howard Creighton
Resigned: 16 May 2008
Appointed Date: 11 September 2003

BROCKS HAULAGE LIMITED Events

29 Jun 2016
Group of companies' accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,000

30 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,000

30 Jun 2015
Secretary's details changed for James Hughes on 1 April 2015
17 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 82 more events
05 Feb 1988
Accounts made up to 31 December 1986

21 Dec 1987
New director appointed

30 Mar 1987
Return made up to 26/09/86; full list of members

18 Dec 1986
Director resigned

25 Sep 1986
Accounts made up to 31 December 1985

BROCKS HAULAGE LIMITED Charges

19 June 1992
Debenture
Delivered: 30 June 1992
Status: Satisfied on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1991
Prompt credit application
Delivered: 9 November 1991
Status: Satisfied on 6 February 2014
Persons entitled: Close Brothers Limited
Description: All its right title and interst in and to all sums payable…
15 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: Land at beaconhill industrial estate, botany way, purfleet…
24 October 1990
Prompt credit application
Delivered: 6 November 1990
Status: Satisfied on 6 February 2014
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
6 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: Industrial land, oliver road/burnley road, west thurrock…