Finedon Bulk Haulage Ltd was setup in 1996, it's status in the Companies House registry is set to "Liquidation". Donaldson, Karl Alan, Donaldson, Clarissa Violet, Jackson, Tracey Theresa, Donaldson, Corey, Donaldson, Gary Alan, Donaldson, Lee Ian are listed as directors of Finedon Bulk Haulage Ltd. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONALDSON, Karl Alan | 19 November 1996 | - | 1 |
DONALDSON, Corey | 19 November 1996 | 17 October 2013 | 1 |
DONALDSON, Gary Alan | 19 November 1996 | 14 October 2000 | 1 |
DONALDSON, Lee Ian | 19 November 1996 | 31 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONALDSON, Clarissa Violet | 20 November 1996 | 15 June 2001 | 1 |
JACKSON, Tracey Theresa | 15 June 2001 | 31 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CVA4 - N/A | 16 May 2019 | |
LIQ02 - N/A | 19 April 2019 | |
RESOLUTIONS - N/A | 01 April 2019 | |
AD01 - Change of registered office address | 06 February 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 January 2019 | |
CVA3 - N/A | 08 January 2019 | |
MR01 - N/A | 21 December 2018 | |
CVA3 - N/A | 28 December 2017 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AR01 - Annual Return | 28 March 2017 | |
CS01 - N/A | 28 March 2017 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 February 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
1.1 - Report of meeting approving voluntary arrangement | 28 October 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 19 February 2014 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 22 November 2011 | |
CH01 - Change of particulars for director | 22 November 2011 | |
AA - Annual Accounts | 11 August 2011 | |
TM02 - Termination of appointment of secretary | 14 June 2011 | |
MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AD01 - Change of registered office address | 01 December 2009 | |
287 - Change in situation or address of Registered Office | 24 August 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
363a - Annual Return | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 29 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 06 December 2001 | |
RESOLUTIONS - N/A | 21 August 2001 | |
RESOLUTIONS - N/A | 21 August 2001 | |
AA - Annual Accounts | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
363s - Annual Return | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 02 November 2000 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 18 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
NEWINC - New incorporation documents | 19 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |
All assets debenture | 15 March 2011 | Outstanding |
N/A |