This company is commonly known as B Mcfarlane Haulage Limited. The company was founded 22 years ago and was given the registration number 04245603. The firm's registered office is in WIDNES. You can find them at 3 Johnsons Lane, , Widnes, Cheshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | B MCFARLANE HAULAGE LIMITED |
|---|---|---|
| Company Number | : | 04245603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2001 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Johnsons Lane, Widnes, Cheshire, WA8 0SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yew Tree Farm, Norton Lane, Norton, Runcorn, United Kingdom, WA7 6PX | Secretary | 03 July 2001 | Active |
| Yew Tree Farm, Norton Lane, Norton, Runcorn, United Kingdom, WA7 6PX | Director | 03 July 2001 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 03 July 2001 | Active |
| 59 Eanleywood Lane, Norton Cross, Runcorn, WA7 6SP | Director | 03 July 2001 | Active |
| Emben Holdings Limited | ||
| Notified on | : | 09 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Johnsons Lane, Widnes, United Kingdom, WA8 0SJ |
| Nature of control | : |
|
| Bernard Mcfarlane Jnr | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Heron Close, Runcorn, United Kingdom, WA7 6SZ |
| Nature of control | : |
|
| Bernard Mcfarlane Jnr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Heron Close, Runcorn, United Kingdom, WA7 6SZ |
| Nature of control | : |
|
| Bernard Mcfarlane Snr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 59, Eanleywood Lane, Runcorn, United Kingdom, WA7 6SP |
| Nature of control | : |
|
| Kathleen Mcfarlane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 59, Eanleywood Lane, Runcorn, United Kingdom, WA7 6SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Change person secretary company with change date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.