| Company Name | Bramham Haulage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08933894 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2017(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Director Name | Mr John Skilky |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Larchwood Road Ayr KA7 3TA Scotland |
| Director Name | Ian Harrison |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2016(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 April 2017) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 50 Trent Avenue Willington Derby DE65 6DN |
Location
| Registered Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Skilky 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,557 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 15 May 2017 | Termination of appointment of Ian Harrison as a director on 5 April 2017 (1 page) |
| 15 May 2017 | Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from 50 Trent Avenue Willington Derby DE65 6DN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 1 September 2016 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 50 Trent Avenue Willington Derby DE65 6DN on 1 September 2016 (1 page) |
| 1 September 2016 | Appointment of Ian Harrison as a director on 24 August 2016 (2 pages) |
| 1 September 2016 | Termination of appointment of John Skilky as a director on 24 August 2016 (1 page) |
| 12 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 24 November 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 22 July 2014 | Director's details changed for John Skilky on 22 July 2014 (2 pages) |
| 17 April 2014 | Director's details changed for John Skilky on 2 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for John Skilky on 2 April 2014 (2 pages) |
| 9 April 2014 | Appointment of John Skilky as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 9 April 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014 (1 page) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
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