About

Registered Number: 01346978
Date of Incorporation: 06/01/1978 (47 years and 3 months ago)
Company Status: Active
Registered Address: Station House, Spring Vale, Darwen Lancs, BB3 2EZ

 

Founded in 1978, J. & R. Holden (Haulage) Darwen Ltd have registered office in Darwen Lancs, it has a status of "Active". This business has 5 directors listed as Holden, Clare Elizabeth, Holden, Clare Elizabeth, Holden, Russell James, Holden, James, Holden, Norma Joy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Clare Elizabeth 31 January 2020 - 1
HOLDEN, Russell James 23 April 1993 - 1
HOLDEN, James N/A 16 August 2019 1
HOLDEN, Norma Joy N/A 11 May 2012 1
Secretary Name Appointed Resigned Total Appointments
HOLDEN, Clare Elizabeth 11 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
RESOLUTIONS - N/A 30 April 2020
MA - Memorandum and Articles 27 April 2020
AP01 - Appointment of director 14 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 03 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 December 2017
PSC04 - N/A 12 December 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH03 - Change of particulars for secretary 07 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 11 October 2012
AP03 - Appointment of secretary 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 28 October 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 05 October 1993
288 - N/A 30 April 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 11 September 1991
363 - Annual Return 06 December 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 21 November 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
363 - Annual Return 16 March 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 22 May 1987
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.