R. Mcdowell Haulage & Distribution Ltd was founded on 16 February 1989 and are based in Keighley. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Goodridge, Nathan Jon, Hirst, Geoffrey David, Brown, Ted, Mcdowell, Catherine Victoria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODRIDGE, Nathan Jon | 06 April 2016 | - | 1 |
| HIRST, Geoffrey David | 06 April 2016 | - | 1 |
| BROWN, Ted | 27 March 1997 | 15 May 2003 | 1 |
| MCDOWELL, Catherine Victoria | 24 February 1992 | 26 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 18 March 2020 | |
| CH01 - Change of particulars for director | 18 March 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 10 March 2017 | |
| CH01 - Change of particulars for director | 09 March 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| TM02 - Termination of appointment of secretary | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| MR01 - N/A | 16 February 2016 | |
| MR01 - N/A | 15 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2015 | |
| MR01 - N/A | 26 November 2015 | |
| MR01 - N/A | 19 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| CH03 - Change of particulars for secretary | 21 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 2008 | |
| 353 - Register of members | 05 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| AA - Annual Accounts | 26 November 2003 | |
| 225 - Change of Accounting Reference Date | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 20 December 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 363s - Annual Return | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363a - Annual Return | 26 March 1993 | |
| 288 - N/A | 24 March 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| CERTNM - Change of name certificate | 02 February 1993 | |
| CERTNM - Change of name certificate | 02 February 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 363x - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 363x - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 24 February 1991 | |
| 363 - Annual Return | 24 February 1991 | |
| SA - Shares agreement | 07 September 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| 123 - Notice of increase in nominal capital | 07 August 1989 | |
| 395 - Particulars of a mortgage or charge | 01 August 1989 | |
| MEM/ARTS - N/A | 28 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1989 | |
| CERTNM - Change of name certificate | 12 May 1989 | |
| CERTNM - Change of name certificate | 12 May 1989 | |
| RESOLUTIONS - N/A | 05 April 1989 | |
| RESOLUTIONS - N/A | 05 April 1989 | |
| 123 - Notice of increase in nominal capital | 05 April 1989 | |
| 287 - Change in situation or address of Registered Office | 28 March 1989 | |
| 288 - N/A | 28 March 1989 | |
| NEWINC - New incorporation documents | 16 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2016 | Outstanding |
N/A |
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| A registered charge | 26 November 2015 | Outstanding |
N/A |
| A registered charge | 18 November 2015 | Outstanding |
N/A |
| A registered charge | 10 November 2015 | Outstanding |
N/A |
| Legal charge | 31 July 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 1998 | Fully Satisfied |
N/A |
| Debenture | 27 July 1989 | Fully Satisfied |
N/A |
