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BROWNHATTER AND CO HAULAGE LTD LTD - 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Company Information
- Company registration number
- 05714688
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20-22
- Wenlock Road
- London
- N1 7GU
- England 20-22, Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- STEPHEN BARNES
- MIKE BISHOP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-20
- Dissolved on
- 2017-11-09
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROWHATTER AND BOYES HAULAGE LTD.
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
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- Last Return Made Up To:
- 2013-02-20
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BROWNHATTER AND CO HAULAGE LTD LTD Company Description
- BROWNHATTER AND CO HAULAGE LTD LTD is a ltd registered in United Kingdom with the Company reg no 05714688. Its current trading status is "closed". It was registered 2006-02-20. It was previously called BROWHATTER AND BOYES HAULAGE LTD.. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-20.It can be contacted at 20-22 .
Get BROWNHATTER AND CO HAULAGE LTD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05714688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05714688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ORDER OF COURT TO WIND UP (2017-02-02) - COCOMP
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, 39 CRESCENT AVENUE, GRAYS, ESSEX, RM17 6AZ (2016-02-19) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SOMMERVILLE (2016-02-19) - TM01
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18/02/16 FULL LIST (2016-02-19) - AR01
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COMPANY NAME CHANGED TUBULAR ASSETS LTD (2016-02-20) - CERTNM
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22/02/16 FULL LIST (2016-02-22) - AR01
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COMPANY NAME CHANGED BROWHATTER AND BOYES HAULAGE LTD. (2016-02-23) - CERTNM
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DIRECTOR APPOINTED MR MIKE BISHOP (2016-04-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL PEGASUS (2016-04-14) - TM01
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DIRECTOR APPOINTED MR PAUL PEGASUS (2016-02-19) - AP01
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DIRECTOR APPOINTED MR PAUL PEGASUS (2016-06-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MIKE BISHOP (2016-06-29) - TM01
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DIRECTOR APPOINTED MR STEPHEN BARNES (2016-07-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL PEGASUS (2016-07-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAN FREEMAN (2016-07-05) - TM01
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DIRECTOR APPOINTED MIKE BISHOP (2016-07-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES (2016-07-05) - TM01
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DIRECTOR APPOINTED MR RICHARD DAVIES (2016-06-29) - AP01
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DIRECTOR APPOINTED MR DAN FREEMAN (2016-06-29) - AP01
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keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-07) - AR01
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 10A VALLEY DRIVE, GRAVESEND, KENT, DA12 5RS (2015-12-07) - AD01
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31/03/15 TOTAL EXEMPTION SMALL (2015-04-22) - AA
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DIRECTOR APPOINTED MR PAUL SOMMERVILLE (2015-04-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES CUSSENS (2015-04-08) - TM01
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 29 RUMANIA WALK, GRAVESEND, KENT, DA12 4HW, ENGLAND (2015-04-08) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CUSSENS / 14/01/2015 (2015-01-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SOMERVILLE (2015-01-14) - TM01
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, 18 LOWER RANGE ROAD, GRAVESEND, KENT, DA12 2QL (2015-01-14) - AD01
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DIRECTOR APPOINTED MR JAMES ROBERT CUSSENS (2015-01-14) - AP01
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01/01/15 FULL LIST (2015-01-12) - AR01
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31/03/15 FULL LIST (2015-04-23) - AR01
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DIRECTOR APPOINTED MR PAUL SOMERVILLE (2015-01-12) - AP01
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DIRECTOR APPOINTED MR PAUL SOMERVILLE (2015-01-09) - AP01
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, 59 BIRCH WAY, HASTINGS, EAST SUSSEX, TN34 2JY (2015-01-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES (2015-01-09) - TM01
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COMPANY NAME CHANGED BARNES DECORATING CONTRACTORS LIMITED (2015-01-09) - CERTNM
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, 18 LOWER RANGE ROAD, GRAVESEND, KENT, DA12 2QL, ENGLAND (2015-01-09) - AD01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-18) - AA
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20/02/14 FULL LIST (2014-04-03) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-09-19) - AA
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20/02/13 FULL LIST (2013-02-28) - AR01
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA GLAZIER (2013-02-19) - TM02
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-25) - AA
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20/02/12 FULL LIST (2012-03-02) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-15) - AA
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20/02/11 FULL LIST (2011-03-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNES / 01/01/2010 (2010-03-17) - CH01
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20/02/10 FULL LIST (2010-03-17) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-09) - AA
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 7 WEST STREET, OLD TOWN, HASTINGS, EAST SUSSEX, TN34 1LR (2010-08-02) - AD01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-10) - AA
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 59 BIRCH WAY, HASTINGS, EAST SUSSEX, TN34 2JY (2009-03-18) - 287
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-15) - AA
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-03-28) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNES / 20/02/2008 (2008-03-27) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GLAZIER / 20/02/2008 (2008-03-27) - 288c
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM: (2007-10-25) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-06) - AA
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-03-14) - 363s
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 (2006-11-28) - 225
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INCORPORATION DOCUMENTS (2006-02-20) - NEWINC
