Brabourne Haulage Ltd

Company Name	Brabourne Haulage Ltd
Company Status	Dissolved
Company Number	08976459
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years 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	15 March 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 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	03 April 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 Leszek Kosieradzki
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 April 2014(3 weeks after company formation)
Appointment Duration	6 months (resigned 22 October 2014)
Role	HGV Driver
Country of Residence	England
Correspondence Address	Flat 2 45 Marissal Road Bristol BS10 7NH

Director Name	Mr Alexander Dietrich Jones
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(6 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 26 March 2015)
Role	HGV Driver
Country of Residence	England
Correspondence Address	52 Westons Brake Emersons Green Bristol BS16 7BP

Director Name	Deyan Kracholov
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	26 March 2015(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 02 July 2015)
Role	LGV Driver
Country of Residence	United Kingdom
Correspondence Address	10 Barthomley Crescent Crewe CW2 8TW

Director Name	Emanuel Neves
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 July 2015(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 30 November 2015)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	132 Elizabeth Terrace Wisbech PE13 2AL

Director Name	Ladislav Takac
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Slovak
Status	Resigned
Appointed	30 November 2015(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	91 Cooper Street Widnes WA8 6ER

Director Name	Bogdan Hasegan
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Romanian
Status	Resigned
Appointed	16 February 2016(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 December 2016)
Role	HGV Class 1 Driver
Country of Residence	United Kingdom
Correspondence Address	41 West Ham Close Basingstoke RG22 6PH

Director Name	Nicholas Weaver
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(2 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 March 2017)
Role	LGV Driver
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Court Mancot Deeside CH5 2BY Wales

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	Deyan Kracholov 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£496

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

19 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017	Termination of appointment of Nicholas Weaver as a director on 15 March 2017 (1 page)
12 April 2017	Registered office address changed from 5 Woodlands Court Mancot Deeside CH5 2BY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017 (1 page)
12 April 2017	Appointment of Mr Terence Dunne as a director on 15 March 2017 (2 pages)
28 December 2016	Micro company accounts made up to 30 April 2016 (5 pages)
15 December 2016	Termination of appointment of Bogdan Hasegan as a director on 8 December 2016 (1 page)
15 December 2016	Appointment of Nicholas Weaver as a director on 8 December 2016 (2 pages)
15 December 2016	Registered office address changed from 41 West Ham Close Basingstoke RG22 6PH United Kingdom to 5 Woodlands Court Mancot Deeside CH5 2BY on 15 December 2016 (1 page)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
23 February 2016	Appointment of Bogdan Hasegan as a director on 16 February 2016 (2 pages)
23 February 2016	Registered office address changed from 91 Cooper Street Widnes WA8 6ER United Kingdom to 41 West Ham Close Basingstoke RG22 6PH on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Ladislav Takac as a director on 16 February 2016 (1 page)
24 December 2015	Micro company accounts made up to 30 April 2015 (5 pages)
17 December 2015	Director's details changed for Emanuel Neves on 26 November 2015 (2 pages)
9 December 2015	Termination of appointment of Emanuel Neves as a director on 30 November 2015 (1 page)
9 December 2015	Registered office address changed from 5 Ingleberry Caravan Site Osborne Road Wisbech PE13 3JU United Kingdom to 91 Cooper Street Widnes WA8 6ER on 9 December 2015 (1 page)
9 December 2015	Appointment of Ladislav Takac as a director on 30 November 2015 (2 pages)
17 August 2015	Director's details changed for Emanuel Neves on 6 August 2015 (2 pages)
17 August 2015	Director's details changed for Emanuel Neves on 6 August 2015 (2 pages)
17 August 2015	Registered office address changed from 310a Lincoln Road Peterborough PE1 2nd United Kingdom to 5 Ingleberry Caravan Site Osborne Road Wisbech PE13 3JU on 17 August 2015 (1 page)
13 July 2015	Appointment of Emanuel Neves as a director on 2 July 2015 (2 pages)
13 July 2015	Termination of appointment of Deyan Kracholov as a director on 2 July 2015 (1 page)
13 July 2015	Appointment of Emanuel Neves as a director on 2 July 2015 (2 pages)
13 July 2015	Termination of appointment of Deyan Kracholov as a director on 2 July 2015 (1 page)
13 July 2015	Registered office address changed from 10 Barthomley Crescent Crewe CW2 8TW to 310a Lincoln Road Peterborough PE1 2nd on 13 July 2015 (1 page)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
9 April 2015	Registered office address changed from 52 Westons Brake Emersons Green Bristol BS16 7BP United Kingdom to 10 Barthomley Crescent Crewe CW2 8TW on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Alexander-Dietrich Jones as a director on 26 March 2015 (1 page)
9 April 2015	Appointment of Deyan Kracholov as a director on 26 March 2015 (2 pages)
9 April 2015	Registered office address changed from 52 Westons Brake Emersons Green Bristol BS16 7BP United Kingdom to 10 Barthomley Crescent Crewe CW2 8TW on 9 April 2015 (1 page)
3 February 2015	Director's details changed for Alexander-Dietrich Jones on 29 January 2015 (2 pages)
3 February 2015	Registered office address changed from 18 Patch Court Green Bristol BS16 7DH United Kingdom to 52 Westons Brake Emersons Green Bristol BS16 7BP on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 18 Patch Court Green Bristol BS16 7DH United Kingdom to 52 Westons Brake Emersons Green Bristol BS16 7BP on 3 February 2015 (1 page)
31 October 2014	Termination of appointment of Leszek Kosieradzki as a director on 22 October 2014 (1 page)
31 October 2014	Registered office address changed from Flat 2 45 Marissal Road Bristol BS10 7NH United Kingdom to 18 Patch Court Green Bristol BS16 7DH on 31 October 2014 (1 page)
31 October 2014	Appointment of Alexander-Dietrich Jones as a director on 22 October 2014 (2 pages)
7 May 2014	Appointment of Mr Leszek Kosieradzki as a director (2 pages)
7 May 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Terence Dunne as a director (1 page)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 1 (38 pages)

Brabourne Haulage Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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