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LONGBONE'S HAULAGE LIMITED

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

Company details

45 BROMLEY STREET, HULL, HU2 0PY

LONGBONE'S HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00886926
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.01.18
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.03.17
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.03.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.11

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.26
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY LONGBONE / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY LONGBONE / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK LONGBONE / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.04

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Company directors and board members:

GARRY LONGBONE (current)
Secretary, COMPANY DIRECTOR, 1993.01.31
PASTURE HOUSE FERENS GARDENS PARK LANE , COTTINGHAM
HU16 5SP, EAST YORKSHIRE
DEREK LONGBONE (current)
Director, CO-DIRECTOR, 1991.12.31
PILTON HOUSE 52 OVERLAND ROAD , COTTINGHAM
HU16 4PZ, EAST RIDING OF YORKSHIRE
GARRY LONGBONE (current)
Director, CO-DIRECTOR, 1991.12.31
PASTURE HOUSE FERENS GARDENS PARK LANE , COTTINGHAM
HU16 5SP, EAST YORKSHIRE
JOHN HENRY LONGBONE (current)
Director, CO DIRECTOR, 1991.12.31
19 KIRK CROFT FINKLE STREET , COTTINGHAM
HU16 4AQ, EAST YORKSHIRE
JOYCE LONGBONE (resigned)
Secretary, 1991.12.31 - 1993.01.31
19 KIRK CROFT FINKLE STREET , COTTINGHAM
HU16 4AQ, EAST YORKSHIRE
JOYCE LONGBONE (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2004.06.08
19 KIRK CROFT FINKLE STREET , COTTINGHAM
HU16 4AQ, EAST YORKSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 19,961 + 23.8 % £ 16,124
Tangible Fixed Assets £ 19,961 + 23.8 % £ 16,124
Current Assets £ 438,279 + 3.94 % £ 421,648
Tangible Fixed Assets Depreciation £ 32,282 + 23.6 % £ 26,119
Provisions For Liabilities Charges £ 3,757 + 24.32 % £ 3,022
Debtors £ 164,079 - 32.18 % £ 241,940
Shareholder Funds £ 168,316 + 5.41 % £ 159,681
Profit Loss Account Reserve £ 166,316 + 5.48 % £ 157,681
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 168,316 + 5.41 % £ 159,681
Total Assets Less Current Liabilities £ 172,073 + 5.76 % £ 162,703
Net Current Assets Liabilities £ 152,112 + 3.77 % £ 146,579
Creditors Due Within One Year £ 286,167 + 4.03 % £ 275,069
Cash Bank In Hand £ 274,100 + 52.61 % £ 179,608
Stocks Inventory £ 100 £ 100
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 52,243 + 23.67 % £ 42,243

Companies near to LONGBONE'S HAULAGE ltd.

Information about the Private Limited Company LONGBONE'S 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: 2016.06.12. Reload the data