About

Registered Number: 08605121
Date of Incorporation: 11/07/2013 (7 years and 9 months ago)
Company Status: Active
Registered Address: The Counting House, 13 Nelson Street, Hull, HU1 1XE

 

Beverley Light Haulage Ltd was founded on 11 July 2013, it's status is listed as "Active". Beverley Light Haulage Ltd has 3 directors listed as Hornby, John Brian, Hornby, Sally, Kerry, Thomas in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBY, John Brian 23 July 2013 - 1
KERRY, Thomas 20 January 2018 10 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HORNBY, Sally 23 July 2013 10 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Brian Hornby/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Coggins/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 July 2020
PSC09 - N/A 31 July 2020
PSC09 - N/A 31 July 2020
PSC01 - N/A 31 July 2020
PSC01 - N/A 31 July 2020
AA - Annual Accounts 13 May 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 12 July 2019
PSC08 - N/A 12 July 2019
TM01 - Termination of appointment of director 11 October 2018
CS01 - N/A 01 August 2018
TM01 - Termination of appointment of director 01 May 2018
MR04 - N/A 24 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
CH03 - Change of particulars for secretary 10 April 2018
AA - Annual Accounts 09 April 2018
AP01 - Appointment of director 24 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 July 2017
MR01 - N/A 12 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 19 April 2015
SH01 - Return of Allotment of shares 22 December 2014
MR01 - N/A 02 December 2014
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 20 January 2014
AA01 - Change of accounting reference date 29 November 2013
CERTNM - Change of name certificate 04 September 2013
CONNOT - N/A 04 September 2013
SH01 - Return of Allotment of shares 28 August 2013
TM01 - Termination of appointment of director 29 July 2013
AD01 - Change of registered office address 29 July 2013
AP01 - Appointment of director 29 July 2013
AP03 - Appointment of secretary 29 July 2013
NEWINC - New incorporation documents 11 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2016 Outstanding

N/A

A registered charge 26 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.