OpenCompanies

B Mcfarlane Haulage Limited

Company number
04245603
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 Johnsons Lane
Widnes
WA8 0SJ

Control

NameNature of controlNotifiedCeased
Kathleen Mcfarlane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Oct 2016
Bernard Mcfarlane Snr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Oct 2016
Bernard Mcfarlane Jnr Right To Appoint And Remove Directors 11 Oct 2016 9 Nov 2016
Bernard Mcfarlane Jnr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Nov 2016
Emben Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2016 22 May 2026
Mr Shaun Benjamin Lias Smith Ownership Of Shares 75 To 100 Percent 22 May 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £1,770,601 £13,969 2
30 Nov 2023 £1,750,039 £25,224 6
30 Nov 2022 £355,038 £123,445 13
30 Nov 2021 £563,063 £72,193 13
30 Nov 2020 £627,132 £168,494 11
30 Nov 2019 £608,244 £50,575 -
30 Nov 2018 £554,986 £43,065 -
30 Nov 2017 £491,015 £59,812 -
30 Nov 2016 - £13,254 -
30 Nov 2015 - - -
30 Nov 2014 £117,039 £14 -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 -£40,520 £8,091 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Companies at the same address

Data