About

Registered Number: 04536183
Date of Incorporation: 16/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XS

 

R.F. Bellis Haulage Ltd was registered on 16 September 2002 and has its registered office in Wrexham, it has a status of "Active". We don't currently know the number of employees at the organisation. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLIS, Russell James 16 September 2002 - 1
GATER, Katie 05 October 2015 - 1
MOULDING, Fiona 05 October 2015 - 1
BELLIS, Jane Francis 16 September 2002 23 January 2018 1
BELLIS, Russell Frank 16 September 2002 23 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BELLIS, Jane Frances 23 January 2018 - 1
BELLIS, Russell Frank 23 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 05 October 2018
AP03 - Appointment of secretary 24 January 2018
AP03 - Appointment of secretary 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 07 September 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 04 October 2016
SH08 - Notice of name or other designation of class of shares 26 May 2016
RESOLUTIONS - N/A 27 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 19 August 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 06 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
RESOLUTIONS - N/A 16 July 2014
SH08 - Notice of name or other designation of class of shares 26 June 2014
CC04 - Statement of companies objects 26 June 2014
AD01 - Change of registered office address 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 24 October 2011
AR01 - Annual Return 30 September 2011
AR01 - Annual Return 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 24 October 2006
363a - Annual Return 13 October 2006
363a - Annual Return 13 October 2006
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 07 December 2004
RESOLUTIONS - N/A 26 October 2004
RESOLUTIONS - N/A 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
123 - Notice of increase in nominal capital 26 October 2004
363s - Annual Return 12 October 2004
225 - Change of Accounting Reference Date 12 October 2004
AA - Annual Accounts 20 July 2004
395 - Particulars of a mortgage or charge 09 November 2002
NEWINC - New incorporation documents 16 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 30 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.