Middlesbrough
Teesside
TS2 1PS
Director Name | Mr Michael David O'Neill |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brignell Road Riverside Park Industrial Estate Middlesbrough Teesside TS2 1PS |
Secretary Name | Mr Terry Jackson |
---|---|
Status | Current |
Appointed | 14 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Brignell Road Riverside Park Industrial Estate Middlesbrough Teesside TS2 1PS |
Website | bulkhaul.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01642 230423 |
Telephone region | Middlesbrough |
Registered Address | Brignell Road Riverside Park Industrial Estate Middlesbrough Teesside 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 |
100 at £1 | Gibson O'neill Company LTD 100.00% Ordinary |
---|
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
15 December 2011 | Delivered on: 28 December 2011 Persons entitled: Barclays Bank PLC Classification: Accession deed Secured details: All monies due or to become due from each 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. Outstanding |
---|
18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
---|---|
6 March 2023 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
19 June 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
6 March 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
25 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
9 April 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
13 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
6 October 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
6 October 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
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) |
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
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) |
30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Resolutions
|
21 February 2012 | Resolutions
|
28 December 2011 | Particulars of a mortgage or charge / charge no: 1 (33 pages) |
28 December 2011 | Particulars of a mortgage or charge / charge no: 1 (33 pages) |
11 October 2011 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
11 October 2011 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
14 September 2011 | Incorporation
|
14 September 2011 | Incorporation
|
14 September 2011 | Incorporation
|