About

Registered Number: 02872482
Date of Incorporation: 16/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Unit 13a Solway Industrial Estate, Maryport, Cumbria, CA15 8NF,

 

Based in Maryport in Cumbria, Easterbrook Haulage Ltd was registered on 16 November 1993, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTERBROOK, Anne Elaine 16 November 1993 - 1
EASTERBROOK, Michael 11 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BIRKETT, Dinah 10 November 1993 08 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 26 November 2017
PSC01 - N/A 26 November 2017
AA - Annual Accounts 12 July 2017
AD01 - Change of registered office address 25 April 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 01 June 2004
395 - Particulars of a mortgage or charge 22 April 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 16 January 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 04 January 1995
AUD - Auditor's letter of resignation 12 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1994
288 - N/A 01 December 1993
287 - Change in situation or address of Registered Office 01 December 1993
NEWINC - New incorporation documents 16 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.