G.H. Bromley Haulage Ltd was founded on 17 January 1992. Milton, Patricia June, Potts, Michael Leonard, Willis, Peter Thomas are the current directors of this organisation. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILTON, Patricia June | 17 January 1992 | 01 October 2003 | 1 |
POTTS, Michael Leonard | 17 January 1992 | 17 November 1995 | 1 |
WILLIS, Peter Thomas | 17 January 1942 | 01 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 15 January 2019 | |
AD01 - Change of registered office address | 02 November 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 23 January 2018 | |
MR01 - N/A | 17 August 2017 | |
MR01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 20 January 2017 | |
CH01 - Change of particulars for director | 20 January 2017 | |
CH03 - Change of particulars for secretary | 20 January 2017 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 18 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 22 September 2009 | |
395 - Particulars of a mortgage or charge | 06 February 2009 | |
363a - Annual Return | 12 January 2009 | |
287 - Change in situation or address of Registered Office | 30 April 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 14 July 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 18 January 2005 | |
363s - Annual Return | 20 February 2004 | |
395 - Particulars of a mortgage or charge | 11 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
225 - Change of Accounting Reference Date | 09 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 03 December 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 26 January 2002 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 28 November 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 26 February 1999 | |
AA - Annual Accounts | 13 February 1998 | |
363s - Annual Return | 21 January 1998 | |
RESOLUTIONS - N/A | 08 April 1997 | |
RESOLUTIONS - N/A | 03 April 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 16 January 1997 | |
363s - Annual Return | 15 January 1996 | |
288 - N/A | 22 November 1995 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 14 January 1995 | |
AA - Annual Accounts | 09 December 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 20 October 1993 | |
363s - Annual Return | 05 March 1993 | |
288 - N/A | 23 July 1992 | |
288 - N/A | 23 July 1992 | |
288 - N/A | 23 July 1992 | |
287 - Change in situation or address of Registered Office | 23 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 July 1992 | |
288 - N/A | 25 February 1992 | |
288 - N/A | 25 February 1992 | |
287 - Change in situation or address of Registered Office | 25 February 1992 | |
NEWINC - New incorporation documents | 17 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 August 2017 | Outstanding |
N/A |
A registered charge | 10 August 2017 | Outstanding |
N/A |
Debenture | 04 February 2009 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 10 October 2003 | Fully Satisfied |
N/A |