Truckhaven Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 17, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BOWCLIFFE (TWO) LIMITED
BE FUELCARDS LTD
BE FUELCARDS LIMITED
PINCO 858 LIMITED
GEM PETROLEUM LIMITED
COUNTRYWIDE DERV LIMITED
INTER CITY FUELS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03273921
Record last updated Saturday, December 2, 2023 1:37:07 PM UTC
Official Address Bowcliffe Hall Bramham Wetherby
There are 72 companies registered at this street
Locality Wetherby
Region Leeds, England
Postal Code LS236LP
Sector Other business support service activities n.e.c.

Charts

Visits

TRUCKHAVEN LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-92022-62022-122024-62024-72025-22025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 15, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Resignation of one Director (a man) 2160... Resignation of one Director (a man) 2160...
Registry Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 10, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2021 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Feb 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 4, 2019 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Aug 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 3273... Appointment of a person as Shareholder (Above 75%) 3273...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 17, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Annual return Annual return
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Financials Apr 3, 2012 Annual accounts 2160... Annual accounts 2160...
Registry Mar 12, 2012 Annual return Annual return
Registry Dec 5, 2011 Annual return 3273... Annual return 3273...
Registry Aug 19, 2011 Miscellaneous document Miscellaneous document
Registry Aug 19, 2011 Miscellaneous document 2160... Miscellaneous document 2160...
Registry Aug 9, 2011 Miscellaneous document Miscellaneous document
Registry Aug 9, 2011 Miscellaneous document 2160... Miscellaneous document 2160...
Registry Jul 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 4, 2011 Annual accounts Annual accounts
Financials Mar 31, 2011 Annual accounts 2160... Annual accounts 2160...
Registry Mar 17, 2011 Annual return Annual return
Registry Dec 20, 2010 Annual return 3273... Annual return 3273...
Registry Dec 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 13, 2010 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Aug 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Director 2160... Resignation of one Director 2160...
Registry Aug 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2010 Annual return Annual return
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 18, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Financials Aug 25, 2009 Annual accounts 2160... Annual accounts 2160...
Registry Aug 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2009 Annual return Annual return
Registry Nov 5, 2008 Annual return 3273... Annual return 3273...
Financials Nov 4, 2008 Annual accounts Annual accounts
Financials Nov 4, 2008 Annual accounts 2160... Annual accounts 2160...
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Jun 10, 2008 Company name change Company name change
Registry Jun 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2008 Change of name certificate Change of name certificate
Registry Jun 6, 2008 Change of name certificate 2160... Change of name certificate 2160...
Registry Apr 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 20, 2008 Register of members Register of members
Registry Mar 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 12, 2008 Company name change Company name change
Registry Mar 11, 2008 Change of name certificate Change of name certificate
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Memorandum of association Memorandum of association
Registry May 1, 2007 Change of name certificate Change of name certificate
Registry May 1, 2007 Company name change Company name change
Registry Mar 9, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Annual return Annual return
Registry Oct 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a director 2160... Appointment of a director 2160...
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
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