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NEW BRUMBY HAULAGE LIMITED

NEW BRUMBY HAULAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNEW BRUMBY HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06796468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW BRUMBY HAULAGE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is NEW BRUMBY HAULAGE LIMITED located?

    Registered Office Address
    28-30 Whites Road
    Whites Road
    DN35 8RN Cleethorpes
    North East Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW BRUMBY HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for NEW BRUMBY HAULAGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW BRUMBY HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 2 Oak Meadows Hibaldstow Brigg North Lincolnshire DN20 9BP United Kingdom* on Jan 15, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Registered office address changed from * 30a West Street Hibaldstow Brigg DN20 9NY* on Apr 11, 2012

    		1 pagesAD01

    Termination of appointment of Richard Barratt as a director

    		1 pagesTM01

    Annual return made up to Jan 20, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Nigel Antony Bowden on Jan 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		6 pagesMG01

    Annual return made up to Jan 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		3 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Nigel Antony Bowden on Feb 02, 2010

    		2 pagesCH01

    Director's details changed for Richard Barratt on Feb 02, 2010

    		2 pagesCH01

    legacy

    		3 pages395

    legacy

    		1 pages288c

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of NEW BRUMBY HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Nigel Antony
    Oak Meadows
    Hibaldstow
    DN20 9BP Brigg
    2
    South Humberside
    England
    		Director
    Oak Meadows
    Hibaldstow
    DN20 9BP Brigg
    2
    South Humberside
    England
    		EnglandBritish136342180003
    BARRATT, Richard Michael
    West Street
    Hibaldstow
    DN20 9NY Brigg
    30a
    North Lincolnshire
    		Director
    West Street
    Hibaldstow
    DN20 9NY Brigg
    30a
    North Lincolnshire
    		EnglandBritish132633770002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Does NEW BRUMBY HAULAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On May 12, 2011
    Delivered On May 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all specified debts and other debts,all f/h and l/h property,all plant and machinery vehicles computer office or other equipment see image for full details.
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • May 14, 2011Registration of a charge (MG01)
    Legal charge
    Created On Aug 07, 2009
    Delivered On Aug 13, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fix charge on all debts and floating charge on all othe r property.
    Persons Entitled
    • Kingston Equity & Finance LTD T/a Victor Finance
    Transactions
    • Aug 13, 2009Registration of a charge (395)
    • May 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0