| Company Name | Bradbourne Haulage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08962524 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 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 (closed 01 May 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 | 27 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 | Derek Leyden |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(5 days after company formation) |
| Appointment Duration | 2 years (resigned 27 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Hillhouse Avenue Bathgate EH48 4BB Scotland |
| Director Name | Mr Paul Matthew Bartley |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 09 December 2016) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 24 Granville Street Castleford WF10 5HF |
| Director Name | Mr Joseph Ndlovu |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 April 2017) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/1 62 Summertown Road Glasgow G51 2PZ Scotland |
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 | Derek Leyden 100.00% Ordinary |
|---|
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) |
|---|---|
| 24 May 2017 | Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages) |
| 24 May 2017 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 May 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Joseph Ndlovu as a director on 5 April 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 16 December 2016 | Termination of appointment of Paul Matthew Bartley as a director on 9 December 2016 (1 page) |
| 16 December 2016 | Appointment of Joseph Ndlovu as a director on 9 December 2016 (2 pages) |
| 16 December 2016 | Registered office address changed from 24 Granville Street Castleford WF10 5HF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 December 2016 (1 page) |
| 24 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Registered office address changed from 41 Mill Place Castleford WF10 5LW United Kingdom to 24 Granville Street Castleford WF10 5HF on 17 November 2016 (1 page) |
| 17 November 2016 | Director's details changed for Mr Paul Matthew Bartley on 9 November 2016 (2 pages) |
| 9 May 2016 | Appointment of Mr Paul Matthew Bartley as a director on 27 April 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of Derek Leyden as a director on 27 April 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 41 Mill Place Castleford WF10 5LW on 9 May 2016 (1 page) |
| 1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 17 April 2014 | Director's details changed for Derek Leyden on 2 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for Derek Leyden on 2 April 2014 (2 pages) |
| 16 April 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 16 April 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014 (1 page) |
| 16 April 2014 | Appointment of Derek Leyden as a director (2 pages) |
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|