ABOUT MILLFIELD HAULAGE LIMITED
We at Millfield Haulage Ltd are very pro-active and pride ourselves on the level of service we are able to offer all of our customers.
We offer Haulage, Distribution and Storage solutions that can be adapted to meet the requirements of any customer. We at Millfield Haulage Ltd are also a member of the Pall-ex network, which means that we are able to offer a competitively priced overnight pallet service throughout the U.K., including same day, timed and tail lift deliveries.
KEY FINANCES
Year
2015
Assets
£696.64k
▲ £76.87k (12.40 %)
Cash
£140.28k
▲ £61.83k (78.82 %)
Liabilities
£381.42k
▼ £-4.82k (-1.25 %)
Net Worth
£315.22k
▲ £81.69k (34.98 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Riding of Yorkshire
- Company name
- MILLFIELD HAULAGE LIMITED
- Company number
- 04454906
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Jun 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- millfieldhaulage.co.uk
- Phones
-
01904 792 863
- Registered Address
- MEDINA HOUSE,
2 STATION AVENUE,
BRIDLINGTON,
EAST RIDING OF YORKSHIRE,
ENGLAND,
YO16 4LZ
ECONOMIC ACTIVITIES
- 49410
- Freight transport by road
LAST EVENTS
- 05 Aug 2016
- Accounts for a small company made up to 31 October 2015
- 07 Jul 2016
- Previous accounting period shortened from 4 June 2016 to 31 October 2015
- 28 Jun 2016
- Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
CHARGES
-
3 November 2015
- Status
- Outstanding
- Delivered
- 3 November 2015
-
Persons entitled
- Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
- Description
- Assignment…
-
9 July 2015
- Status
- Outstanding
- Delivered
- 9 July 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A legal assignment of contract monies…
-
12 June 2015
- Status
- Outstanding
- Delivered
- 30 June 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A fixed and floating charge over all assets…
-
8 June 2015
- Status
- Outstanding
- Delivered
- 8 June 2015
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD
- Description
- Contains fixed charge…
-
8 June 2015
- Status
- Outstanding
- Delivered
- 8 June 2015
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD
- Description
- Contains floating charge…
-
16 January 2003
- Status
- Satisfied
on 25 November 2015
- Delivered
- 28 January 2003
-
Persons entitled
- Five Arrows Commercial Finance Limited
- Description
- First fixed charge on all book and other debts of the…
-
16 January 2003
- Status
- Satisfied
on 25 November 2015
- Delivered
- 28 January 2003
-
Persons entitled
- Five Arrows Commercial Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MILLFIELD HAULAGE LIMITED DIRECTORS
Linda Mclaughlin
Acting
- Appointed
- 05 June 2015
- Role
- Secretary
- Address
- Great Hill, Scarborough Business Park, Scarborough, North Yorkshire, England, YO11 3TT
- Name
- MCLAUGHLIN, Linda
David Francis Beckett
Acting
- Appointed
- 05 June 2015
- Occupation
- Sales And Commercial Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Great Hill, Scarborough Business Park, Scarborough, North Yorkshire, England, YO11 3RR
- Country Of Residence
- England
- Name
- BECKETT, David Francis
Marc Robert Crosbie
Acting
- Appointed
- 05 June 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- Great Hill, Scarborough Business Park, Scarborough, North Yorkshire, England, YO11 3TT
- Country Of Residence
- England
- Name
- CROSBIE, Marc Robert
Andrew Mclaughlin
Acting
- Appointed
- 05 June 2015
- Occupation
- Transport Manager
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Great Hill, Scarborough Business Park, Scarborough, North Yorkshire, England, YO11 3TT
- Country Of Residence
- England
- Name
- MCLAUGHLIN, Andrew
Linda Mclaughlin
Acting
- Appointed
- 05 June 2015
- Occupation
- Secretary
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Great Hill, Scarborough Business Park, Scarborough, North Yorkshire, England, YO11 3TT
- Country Of Residence
- England
- Name
- MCLAUGHLIN, Linda
Jayne Ann Beat
Resigned
- Appointed
- 01 June 2007
- Resigned
- 05 June 2015
- Occupation
- Accounts Manager
- Role
- Secretary
- Nationality
- British
- Address
- Glebe Farm, Flaxton, York, United Kingdom, YO60 7RU
- Name
- BEAT, Jayne Ann
Eileen Lambert
Resigned
- Appointed
- 02 July 2002
- Resigned
- 01 June 2007
- Role
- Secretary
- Address
- 82 Millfield Lane, Nether Poppleton, York, Yorkshire, YO26 6LY
- Name
- LAMBERT, Eileen
SECRETARIAL APPOINTMENTS LIMITED
Resigned
- Appointed
- 05 June 2002
- Resigned
- 02 July 2002
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
Alfred Edward Beat
Resigned
- Appointed
- 02 July 2002
- Resigned
- 05 June 2015
- Occupation
- Haulage Contractor
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Club Chambers, Museum Street, York, North Yorkshire, YO1 7DN
- Country Of Residence
- England
- Name
- BEAT, Alfred Edward
Jayne Beat
Resigned
- Appointed
- 15 April 2015
- Resigned
- 05 June 2015
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Club Chambers, Museum Street, York, North Yorkshire, YO1 7DN
- Country Of Residence
- England
- Name
- BEAT, Jayne
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 05 June 2002
- Resigned
- 02 July 2002
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
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Excellent according to the company’s financial health.