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BRAIN HAULAGE LIMITED

Learn more about BRAIN HAULAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 HILLS ROAD, CAMBRIDGE, CB2 1XL

BRAIN HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00366258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.04.02
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.08.10 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.31
COUNTY BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.01.24
COUNTY BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.04.26
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.04.13
I C F C LEASING LIMITED
CHARGE OVER AGREEMENTS - Outstanding on 1982.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.17
RENAULT TRUCK INDUSTRIES LIMITED.
DEBENTURE - Outstanding on 1984.09.17
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.09.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.08
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.02
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, CHATER HOUSE, 37 HILLS ROAD, CAMBRIDGE, CB2 1XL
Form type: 287
Date: 1997.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.22
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF RELEASE OF LIQUID
Form type: MISC
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, OLIVER ROAD, WEST THURROCK, GRAYS, RM16 1ED
Form type: 287
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/89
Form type: SRES08
Date: 1989.11.24
Child documents:
Document type: ANNOTATION
Date: 1989.11.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/11/89
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.21

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Company directors and board members:

ANDREW PHILIP BACH (dissolve)
Secretary, 1991.12.31
52 SHEPHERDS HILL HAROLD WOOD , ROMFORD
RM3 0NJ, ESSEX
ALAN HARVEY BOBROFF (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.04.01
2 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
JOHN CHARLES BRAIN (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.31
68 LYNDEN GATE PORTSMOUTH ROAD , PUTNEY
SW15, LONDON
MARTIN LIGHTOLLER SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31
15 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EN, BUCKINGHAMSHIRE
RONALD LESLIE STIFF (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
55 COLE AVENUE LONGFIELDS PARK , CHADWELL ST MARY
RM16 4JN, ESSEX
JOHN ALAN RONALD STONEHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
53 GREAT KNIGHTLEYS , BASILDON
SS15 5AJ, ESSEX
ALAN KENNETH GEORGE TANN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.17
FOX FARM LOWER RAYDON , IPSWICH
IP7 5QL, SUFFOLK
DAVID JOHN TAYLOR (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31
16 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EN, BUCKINGHAMSHIRE
RUSSELL PAUL WINMILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
49 FERNDALE ROAD , RAYLEIGH
SS6 9NN, ESSEX
CHARLES EDWIN BRAIN (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1992.04.29
17 BURNTWOOD AVENUE EMERSON PARK , HORNCHURCH
RM11 3JD, ESSEX

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Information about the Private Limited Company BRAIN HAULAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data