Active
Company Information for BULKHAUL (INTERNATIONAL) LIMITED
BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS2 1PS,
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Company Registration Number
01746844
Private Limited Company
Active |
Company Name | |
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BULKHAUL (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
BRIGNELL ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1PS Other companies in TS2 | |
Company Number | 01746844 | |
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Company ID Number | 01746844 | |
Date formed | 1983-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY JACKSON |
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STEPHEN GIBSON |
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MICHAEL DAVID O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GIBSON |
Director | ||
STEPHEN GIBSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEESSIDE TRANSPORT SERVICES LIMITED | Company Secretary | 1998-01-19 | CURRENT | 1986-01-23 | Dissolved 2016-10-11 | |
THE GIBSON O'NEILL COMPANY LIMITED | Company Secretary | 1997-04-21 | CURRENT | 1994-11-18 | Active | |
BULKHAUL LIMITED | Company Secretary | 1997-04-21 | CURRENT | 1981-12-09 | Active | |
QUINTA ESTATES LIMITED | Company Secretary | 1994-07-25 | CURRENT | 1993-12-20 | Active | |
TEESSIDE LEASING LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1985-06-24 | Dissolved 2016-10-11 | |
THE GIBSON O'NEILL PROPERTIES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
TEESSIDE LEASING LIMITED | Director | 2011-05-04 | CURRENT | 1985-06-24 | Dissolved 2016-10-11 | |
TEESSIDE TRANSPORT SERVICES LIMITED | Director | 2011-05-04 | CURRENT | 1986-01-23 | Dissolved 2016-10-11 | |
BULKHAUL LIMITED | Director | 2011-05-04 | CURRENT | 1981-12-09 | Active | |
QUINTA ESTATES LIMITED | Director | 2011-05-04 | CURRENT | 1993-12-20 | Active | |
MIDDLESBROUGH FOOTBALL AND ATHLETIC COMPANY LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-05 | Active | |
MFC.CO.UK LIMITED | Director | 2000-03-27 | CURRENT | 2000-01-11 | Active | |
MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED | Director | 2000-03-17 | CURRENT | 2000-01-24 | Active | |
THE GIBSON O'NEILL COMPANY LIMITED | Director | 1994-12-23 | CURRENT | 1994-11-18 | Active | |
MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED | Director | 1991-04-01 | CURRENT | 1985-09-17 | Active | |
THE GIBSON O'NEILL PROPERTIES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
THE GIBSON O'NEILL COMPANY LIMITED | Director | 1994-12-23 | CURRENT | 1994-11-18 | Active | |
QUINTA ESTATES LIMITED | Director | 1994-03-09 | CURRENT | 1993-12-20 | Active | |
TEESSIDE LEASING LIMITED | Director | 1992-05-05 | CURRENT | 1985-06-24 | Dissolved 2016-10-11 | |
TEESSIDE TRANSPORT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1986-01-23 | Dissolved 2016-10-11 | |
BULKHAUL LIMITED | Director | 1991-12-31 | CURRENT | 1981-12-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/12/11 | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN GIBSON | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/10 TO 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRY JACKSON on 2010-01-07 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
RES01 | ALTER MEM AND ARTS 28/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 15/07/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GIBSON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULKHAUL (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BULKHAUL (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |