R.F. BELLIS HAULAGE LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XS

Company number 04536183
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address UNIT 4 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XS
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Change of share class name or designation. The most likely internet sites of R.F. BELLIS HAULAGE LTD are www.rfbellishaulage.co.uk, and www.r-f-bellis-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 5.7 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R F Bellis Haulage Ltd is a Private Limited Company. The company registration number is 04536183. R F Bellis Haulage Ltd has been working since 16 September 2002. The present status of the company is Active. The registered address of R F Bellis Haulage Ltd is Unit 4 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9xs. . BELLIS, Jane Francis is a Director of the company. BELLIS, Russell James is a Director of the company. BELLIS, Russell Frank is a Director of the company. GATER, Katie is a Director of the company. MOULDING, Fiona is a Director of the company. Secretary GRAHAM, Geoffrey has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BELLIS, Jane Francis
Appointed Date: 16 September 2002
76 years old
Director
BELLIS, Russell James
Appointed Date: 16 September 2002
57 years old
Director
BELLIS, Russell Frank
Appointed Date: 16 September 2002
80 years old
Director
GATER, Katie
Appointed Date: 05 October 2015
54 years old
Director
MOULDING, Fiona
Appointed Date: 05 October 2015
47 years old

Resigned Directors

Secretary
GRAHAM, Geoffrey
Resigned: 15 April 2014
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Russell James Bellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.F. BELLIS HAULAGE LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Change of share class name or designation
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2015
Appointment of Katie Gater as a director on 5 October 2015
...
... and 45 more events
12 Oct 2004
Return made up to 16/09/03; full list of members
12 Oct 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
20 Jul 2004
Accounts for a small company made up to 30 September 2003
09 Nov 2002
Particulars of mortgage/charge
16 Sep 2002
Incorporation

R.F. BELLIS HAULAGE LTD Charges

30 October 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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