Bradstone Haulage Ltd

Company Name	Bradstone Haulage Ltd
Company Status	Dissolved
Company Number	09006563
Category	Private Limited Company
Incorporation Date	23 April 2014(9 years, 12 months ago)
Dissolution Date	4 September 2018 (5 years, 7 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	20 February 2018(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 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	Anthony Peter Dowdeswell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	LGV Driver
Country of Residence	United Kingdom
Correspondence Address	10 Clarke Court Earles Barton Northampton NN6 0LX

Director Name	Mr Patric John O'Donnell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(4 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2015)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	92 Douglas Drive Stevenage Herts SG1 5PH

Director Name	Mr Andrew Greany
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(8 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 March 2015)
Role	7.5 Tonne Driver
Country of Residence	United Kingdom
Correspondence Address	12 Lapwing Close Grove Hill Hemel Hempstead HP2 6DS

Director Name	Oscar Martinez Fernandez
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 March 2015(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 November 2015)
Role	Class 1 Driver
Country of Residence	United Kingdom
Correspondence Address	Fosse Cottage 13 Hinwick Road Wollaston Northamptonshire NN29 7QX

Director Name	Jamie Allen
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 January 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	39 Kingsworthy Road Havant PO9 2BJ

Director Name	Ewan Mair
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2018)
Role	HGV Driver
Country of Residence	England
Correspondence Address	29 Chesham Avenue Rochdale OL11 2YB

Location

Registered Address	7 Limewood Way Leeds 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	Oscar Martinez Fernandez 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£156

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

9 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
14 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
12 January 2016	Registered office address changed from 39 Kingsworthy Road Havant PO9 2BJ United Kingdom to 29 Chesham Avenue Rochdale OL11 2YB on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Jamie Allen as a director on 5 January 2016 (1 page)
12 January 2016	Appointment of Ewan Mair as a director on 5 January 2016 (2 pages)
3 December 2015	Registered office address changed from Fosse Cottage 13 Hinwick Road Wollaston Northamptonshire NN29 7QX United Kingdom to 39 Kingsworthy Road Havant PO9 2BJ on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Oscar Martinez Fernandez as a director on 18 November 2015 (1 page)
3 December 2015	Appointment of Jamie Allen as a director on 18 November 2015 (2 pages)
14 July 2015	Registered office address changed from 33a Hope Street Bozeat Wellingborough NN29 7LU to Fosse Cottage 13 Hinwick Road Wollaston Northamptonshire NN29 7QX on 14 July 2015 (1 page)
14 July 2015	Director's details changed for Oscar Martinez Fernandez on 11 July 2015 (2 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
10 March 2015	Appointment of Oscar Martinez Fernandez as a director on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Andrew Greany as a director on 6 March 2015 (1 page)
10 March 2015	Registered office address changed from 12 Lapwing Close Hemel Hempstead HP2 6DS United Kingdom to 33a Hope Street Bozeat Wellingborough NN29 7LU on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Andrew Greany as a director on 6 March 2015 (1 page)
10 March 2015	Appointment of Oscar Martinez Fernandez as a director on 6 March 2015 (2 pages)
21 January 2015	Termination of appointment of Patric John O'donnell as a director on 16 January 2015 (1 page)
21 January 2015	Appointment of Andrew Greany as a director on 16 January 2015 (2 pages)
21 January 2015	Registered office address changed from 92 Douglas Drive Stevenage SG1 5PH United Kingdom to 12 Lapwing Close Hemel Hempstead HP2 6DS on 21 January 2015 (1 page)
11 September 2014	Appointment of Mr Patric John O'donnell as a director on 1 September 2014 (2 pages)
11 September 2014	Registered office address changed from 10 Clarke Court Earles Barton Northampton NN6 0LX United Kingdom to 92 Douglas Drive Stevenage SG1 5PH on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Anthony Peter Dowdeswell as a director on 1 September 2014 (1 page)
11 September 2014	Appointment of Mr Patric John O'donnell as a director on 1 September 2014 (2 pages)
11 September 2014	Termination of appointment of Anthony Peter Dowdeswell as a director on 1 September 2014 (1 page)
21 May 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014 (1 page)
21 May 2014	Appointment of Anthony Peter Dowdeswell as a director (2 pages)
21 May 2014	Termination of appointment of Terence Dunne as a director (1 page)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 (38 pages)

Bradstone Haulage Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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