About

Registered Number: 01593066
Date of Incorporation: 23/10/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: The Lair, Wrexham Road Johnstown, Wrexham, Clwyd, LL14 1PE

 

M & B Haulage Ltd was founded on 23 October 1981 and has its registered office in Clwyd. We do not know the number of employees at this organisation. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Harry Paul 01 January 1999 - 1
LYONS, Harry N/A - 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Danielle Jane 20 April 2016 - 1
THOMAS, Ian David Sinderson N/A 31 March 1990 1
THOMAS, Pamela May 01 September 1990 20 April 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 20 September 2018
AA01 - Change of accounting reference date 18 July 2018
CS01 - N/A 21 June 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 06 July 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 09 May 2016
AP03 - Appointment of secretary 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 25 June 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 02 May 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 11 June 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 05 June 2002
225 - Change of Accounting Reference Date 13 September 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 17 May 2000
363s - Annual Return 22 June 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 12 March 1996
RESOLUTIONS - N/A 11 July 1995
RESOLUTIONS - N/A 11 July 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 30 April 1995
288 - N/A 22 December 1994
AA - Annual Accounts 13 June 1994
288 - N/A 13 June 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 18 May 1992
AA - Annual Accounts 30 August 1991
363b - Annual Return 30 August 1991
AA - Annual Accounts 22 August 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 07 November 1989
363 - Annual Return 11 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1988
287 - Change in situation or address of Registered Office 29 September 1988
AA - Annual Accounts 08 June 1988
288 - N/A 15 April 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 23 October 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.