B MCFARLANE HAULAGE LIMITED
3 JOHNSONS LANE, WIDNES WA8 0SJ- Active
- Private Limited Company
- Company No. 04245603
- Last Updated: 01 Mar 2024
Company Profile
B MCFARLANE HAULAGE LIMITED was incorporated on Tuesday, July 3, 2001 as a Private Limited Company with registered address in WIDNES. B MCFARLANE HAULAGE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 7 months and 21 days.
| Name | B MCFARLANE HAULAGE LIMITED |
|---|---|
| Company number | 04245603 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emben Holdings Limited Johnsons Lane, WA8 0SJ |
Dates: Wednesday, November 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bernard Mcfarlane Jnr Nationality: British |
Dates: Tuesday, October 11, 2016 - Wednesday, November 9, 2016
right to appoint and remove directors
|
| Bernard Mcfarlane Jnr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kathleen Mcfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bernard Mcfarlane Snr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B MCFARLANE HAULAGE LIMITED | 03 Jul 2001 |