Bulkhaul (International) Limited

Company Name	Bulkhaul (International) Limited
Directors	Michael David O'Neill and Stephen Gibson
Company Status	Active
Company Number	01746844
Category	Private Limited Company
Incorporation Date	18 August 1983(40 years, 8 months ago)
Previous Name	Kieserling (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael David O'Neill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 February 1991(7 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulkhaul Ltd Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS

Secretary Name	Mr Terry Jackson
Nationality	British
Status	Current
Appointed	19 January 1998(14 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS

Director Name	Mr Stephen Gibson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(27 years, 8 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS

Director Name	Mr Stephen Gibson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(7 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Secretary Name	Stephen Gibson
Nationality	British
Status	Resigned
Appointed	10 February 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Low Thornhill Chopgate Bilsdale Middlesbrough Cleveland TS9 7JA

Contact

Website	bulkhaul.co.uk
Email address	[email protected]
Telephone	01642 230423
Telephone region	Middlesbrough

Location

Registered Address	Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Bulkhaul LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 November 2009	Delivered on: 17 November 2009 Satisfied on: 10 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each present and future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 October 1992	Delivered on: 23 October 1992 Satisfied on: 22 October 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 1984	Delivered on: 17 December 1984 Satisfied on: 19 June 2009 Persons entitled: Yorkshire Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the principal security referred to in the charge or any other gurantee security counter-security or other liability whatsoever. Particulars: All monies at any time standing to the credit of any account or accounts with the bank. (See doc M10). Fully Satisfied

Filing History

18 January 2024	Accounts for a dormant company made up to 30 June 2023 (4 pages)
3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 April 2020	Amended accounts for a dormant company made up to 30 June 2019 (4 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
20 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2011	Appointment of Mr. Stephen Gibson as a director (2 pages)
25 May 2011	Appointment of Mr. Stephen Gibson as a director (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
7 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 January 2010	Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page)
17 November 2009	Particulars of a mortgage or charge / charge no: 3 (22 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 3 (22 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 June 2009	Appointment terminated director stephen gibson (1 page)
22 June 2009	Appointment terminated director stephen gibson (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (2 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (5 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 January 2002	Return made up to 31/12/01; full list of members (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	Return made up to 31/12/00; full list of members (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (5 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 January 1999	Return made up to 31/12/98; full list of members (7 pages)
11 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 January 1997	Return made up to 31/12/96; full list of members (7 pages)
8 January 1997	Return made up to 31/12/96; full list of members (7 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 January 1996	Return made up to 31/12/95; full list of members (8 pages)
29 January 1996	Return made up to 31/12/95; full list of members (8 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 December 1991	Memorandum and Articles of Association (23 pages)
12 December 1991	Memorandum and Articles of Association (23 pages)
18 April 1990	Full group accounts made up to 31 December 1988 (18 pages)
18 April 1990	Full group accounts made up to 31 December 1988 (18 pages)
5 April 1989	Full group accounts made up to 31 December 1987 (17 pages)
5 April 1989	Full group accounts made up to 31 December 1987 (17 pages)
12 February 1988	Full accounts made up to 31 December 1986 (16 pages)
12 February 1988	Full accounts made up to 31 December 1986 (16 pages)
3 November 1986	Full accounts made up to 31 December 1985 (12 pages)
3 November 1986	Full accounts made up to 31 December 1985 (12 pages)
20 June 1986	Full accounts made up to 31 December 1984 (9 pages)
20 June 1986	Full accounts made up to 31 December 1984 (9 pages)

Bulkhaul (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies