Company information:
Bildeston Haulage Ltd (No: 08960164)
Address: 191 WASHINGTON STREET, BRADFORD, BD8 9QP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 03-Oct-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2022 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Nov-2017 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Dec-2018 )
Resigned Director: LEE GIBSON ( From: Dec-2015 To: Mar-2016 )
Resigned Director: JAMES KENNEDY ( DOB: Oct-1987 From: Dec-2018 To: Nov-2019 )
Resigned Director: JOHN ROBERT MACDONALD ( DOB: Jun-1989 From: Mar-2016 To: Jun-2016 )
Resigned Director: DAVID NEALE ( From: Jun-2016 To: Mar-2017 )
Resigned Director: PAUL NETTLEINGHAME ( From: Aug-2015 To: Sep-2015 )
Resigned Director: JAMES NEWELL ( From: Jun-2015 To: Aug-2015 )
Resigned Director: THOMAS PORTHOUSE ( DOB: Jan-1996 From: Nov-2019 To: Mar-2022 )
Resigned Director: ROSHAN PAL SINGH ( DOB: Aug-1980 From: Sep-2015 To: Dec-2015 )
Resigned Director: MICHAEL TURNER ( From: Apr-2014 To: Jun-2015 )
Resigned Director: MARK VARDY ( From: Nov-2017 To: Apr-2018 )
Persons of Significant Control:
Mr Thomas Porthouse, Chesterfield, S43 4EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-04, Ceased: 2022-03-03)
Mr Mark Vardy, Dronfield, S18 2HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-09, Ceased: 2018-04-05)
David Neale, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-16, Ceased: 2017-03-15)
Mr Terry Dunne, Leeds, West Yorkshire, LS14 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-12-21)
Mr James Kennedy, Leeds, LS11 5QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21, Ceased: 2019-11-04)
Dr Mohammed Ayyaz, Bradford, BD8 9QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 112 | 1 | 386 | 418 | 542 | 1 | 112,1,386,418,542,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |