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CLARENDON HAULAGE CO. LIMITED

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

This company is commonly known as Clarendon Haulage Co. Limited. The company was founded 78 years ago and was given the registration number 00396770. The firm's registered office is in MELLOR BROOK BLACKBURN. You can find them at New Trees Garage, Myerscough Smithy Road, Mellor Brook Blackburn, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CLARENDON HAULAGE CO. LIMITED
Company Number:00396770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1945
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:New Trees Garage, Myerscough Smithy Road, Mellor Brook Blackburn, Lancashire, BB2 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Trees Garage, Myerscough Smithy Road, Mellor Brook Blackburn, BB2 7LB

Secretary31 January 2018Active
New Trees Garage, Myerscough Smithy Road, Mellor Brook Blackburn, BB2 7LB

Director-Active
New Trees Garage, Myerscough Smithy Road, Mellor Brook Blackburn, BB2 7LB

Director-Active
48 Church Street, Ribchester, Preston, PR3 3YE

Secretary-Active
New Trees Garage, Myerscough Smithy Road, Mellor Brook Blackburn, BB2 7LB

Director-Active
48 Church Street, Ribchester, Preston, PR3 3YE

Director-Active

People with Significant Control

Mrs Margaret Holt
Notified on:30 June 2016
Status:Active
Date of birth:June 1932
Nationality:British
Address:New Trees Garage, Mellor Brook Blackburn, BB2 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Holt
Notified on:30 June 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:New Trees Garage, Mellor Brook Blackburn, BB2 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan William Holt
Notified on:30 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:New Trees Garage, Mellor Brook Blackburn, BB2 7LB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-17Resolution

Resolution.

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2023-01-08Incorporation

Memorandum articles.

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2023-01-08Capital

Capital name of class of shares.

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2022-12-28Change of constitution

Statement of companys objects.

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2022-10-11Officers

Termination director company with name termination date.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Officers

Change person director company with change date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Appoint person secretary company with name date.

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2018-02-01Officers

Termination secretary company with name termination date.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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