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B B HAULAGE LIMITED

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B B HAULAGE LIMITED

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Key Data

Status

Dissolved

Company No.

03668058

Incorporation date

15/11/1998

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

North Kelsey Road, Caistor, Market Rasen, Lincolnshire LN7 6SFCopy
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Latest events (Record since 15/11/1998)
dot icon30/12/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/09/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon03/12/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon28/05/2012
Previous accounting period extended from 2011-11-30 to 2012-04-30
View PDF (1 pages)
dot icon30/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon22/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2010
Director's details changed for William Banks on 2010-11-16
View PDF (2 pages)
dot icon22/11/2010
Director's details changed for Lyn Banks on 2010-11-16
View PDF (2 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon18/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Secretary's details changed for Lyn Banks on 2009-11-16
View PDF (1 pages)
dot icon18/11/2009
Director's details changed for Lyn Banks on 2009-11-16
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for William Banks on 2009-11-16
View PDF (2 pages)
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon24/11/2008
Return made up to 16/11/08; full list of members
View PDF (4 pages)
dot icon24/11/2008
Director and Secretary's Change of Particulars / lyn banks / 16/11/2008 / HouseName/Number was: , now: 37; Street was: 13A whitegate hill, now: lincoln drive; Post Code was: LN7 6SW, now: LN7 6PA; Country was: , now: united kingdom
View PDF (1 pages)
dot icon24/11/2008
Director's Change of Particulars / william banks / 16/11/2008 / HouseName/Number was: , now: 37; Street was: 13A whitegate hill, now: lincoln drive; Post Code was: LN7 6SW, now: LN7 6PA; Country was: , now: united kingdom
View PDF (1 pages)
dot icon13/02/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon09/01/2008
Return made up to 16/11/07; full list of members
View PDF (2 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon05/12/2006
Return made up to 16/11/06; full list of members
View PDF (2 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon06/12/2005
Return made up to 16/11/05; full list of members
View PDF (2 pages)
dot icon06/12/2005
New director appointed
View PDF (1 pages)
dot icon29/03/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon23/11/2004
Return made up to 16/11/04; full list of members
View PDF (6 pages)
dot icon18/05/2004
Accounts for a small company made up to 2003-11-30
View PDF (6 pages)
dot icon13/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/11/2003
Return made up to 16/11/03; full list of members
View PDF (6 pages)
dot icon08/09/2003
Accounts for a small company made up to 2002-11-30
View PDF (6 pages)
dot icon18/11/2002
Return made up to 16/11/02; full list of members
View PDF (6 pages)
dot icon18/04/2002
Accounts for a small company made up to 2001-11-30
View PDF (6 pages)
dot icon12/02/2002
Return made up to 16/11/01; full list of members
View PDF (6 pages)
dot icon02/04/2001
Accounts for a small company made up to 2000-11-30
View PDF (6 pages)
dot icon30/01/2001
Return made up to 16/11/00; full list of members
View PDF (6 pages)
dot icon30/01/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon18/06/2000
Registered office changed on 19/06/00 from: 13A white gate hill caistor lincoln lincolnshire LN7 6SW
View PDF (1 pages)
dot icon30/03/2000
Accounts for a small company made up to 1999-11-30
View PDF (6 pages)
dot icon29/11/1999
Return made up to 16/11/99; full list of members
View PDF (6 pages)
dot icon28/10/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/11/1998
New secretary appointed
View PDF (2 pages)
dot icon25/11/1998
New director appointed
View PDF (2 pages)
dot icon25/11/1998
Registered office changed on 26/11/98 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon25/11/1998
Secretary resigned
View PDF (1 pages)
dot icon25/11/1998
Director resigned
View PDF (1 pages)
dot icon15/11/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
15/11/1998 - 15/11/1998
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
15/11/1998 - 15/11/1998
12711
Banks, Lyn
Secretary
15/11/1998 - Present
-
Banks, Lyn
Director
06/11/2005 - Present
-
Banks, William
Director
15/11/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B B HAULAGE LIMITED

B B HAULAGE LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at North Kelsey Road, Caistor, Market Rasen, Lincolnshire LN7 6SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B B HAULAGE LIMITED?

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B B HAULAGE LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 30/12/2013.

Where is B B HAULAGE LIMITED located?

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B B HAULAGE LIMITED is registered at North Kelsey Road, Caistor, Market Rasen, Lincolnshire LN7 6SF.

What does B B HAULAGE LIMITED do?

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B B HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B B HAULAGE LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.