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B I HALDER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B I Halder & Son Limited. The company was founded 22 years ago and was given the registration number 04299316. The firm's registered office is in DRIFFIELD. You can find them at Cranswick Industrial Estate Beverley Road, Cranswick, Driffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B I HALDER & SON LIMITED
Company Number:04299316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Cranswick Industrial Estate Beverley Road, Cranswick, Driffield, England, YO25 9QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranswick Industrial Estate, Beverley Road, Cranswick, Driffield, England, YO25 9QE

Secretary08 October 2015Active
10, The Groves, Driffield, England, YO25 5YZ

Director12 November 2015Active
10 The Groves, Driffield, YO25 5YZ

Director05 October 2001Active
Marazan, Mill Street, Hutton, Driffield, YO25 9PU

Secretary05 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 October 2001Active
Marazan, Mill Street, Hutton, Driffield, YO25 9PU

Director05 October 2001Active
Marazan, Mill Street, Hutton, Driffield, YO25 9PU

Director05 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 October 2001Active

People with Significant Control

Halder Transport Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cranswick Industrial Estate, Beverley Road, Driffield, England, YO25 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-07-12Address

Change registered office address company with date old address new address.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-12Officers

Appoint person director company with name date.

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2015-10-21Officers

Appoint person secretary company with name date.

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2015-10-21Officers

Termination director company with name termination date.

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2015-10-21Officers

Termination director company with name termination date.

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