Last update: on 08/06/2026
CLARENDON HAULAGE CO. LIMITED
Active
•00396770
Address
New Trees Garage Myerscough Smithy Road BB2 7LB Mellor brook blackburn
Activity
Freight transport by road
Incorporation
05/07/1945
Legal information
CLARENDON HAULAGE CO. LIMITED
Number
00396770
Legal form
Private limited company
Legal situation
normal
Activity
CLARENDON HAULAGE CO. LIMITED
Code SIC
49410•Freight transport by road
Fields of activity
Freight transport by road
Officers and representatives
CLARENDON HAULAGE CO. LIMITED
6 officers and representatives
Quality: Secretary
In office since the : 31/01/2018
Address: New Trees Garage Myerscough Smithy Road BB2 7LB Mellor Brook Blackburn
Quality: Director
Nationality: British
Date of birth: 06/1963
Address: New Trees Garage Myerscough Smithy Road BB2 7LB Mellor Brook Blackburn
Quality: Director
Nationality: British
Date of birth: 05/1955
Address: New Trees Garage Myerscough Smithy Road BB2 7LB Mellor Brook Blackburn
Former officers
Quality: Secretary
Until: 31/01/2018
Nationality: British
Address: 48 Church Street Ribchester PR3 3YE Preston
Quality: Director
Until: 30/09/2022
Nationality: British
Date of birth: 06/1932
Address: New Trees Garage Myerscough Smithy Road BB2 7LB Mellor Brook Blackburn
Quality: Director
Until: 02/04/2011
Nationality: British
Date of birth: 09/1929
Address: 48 Church Street Ribchester PR3 3YE Preston
Ultimate beneficial owners
CLARENDON HAULAGE CO. LIMITED
3 ultimate beneficial owners
Margaret Holt
Percentage of shares: From 25% to 50%
Nationality: British
Address: New Trees Garage Myerscough Smithy Road BB2 7LB Mellor Brook Blackburn
Stephen Holt
Percentage of shares: From 25% to 50%
Nationality: British
Address: New Trees Garage Myerscough Smithy Road BB2 7LB Mellor Brook Blackburn
Allan Holt
Percentage of shares: From 25% to 50%
Nationality: British
Address: New Trees Garage Myerscough Smithy Road BB2 7LB Mellor Brook Blackburn
Filling history
CLARENDON HAULAGE CO. LIMITED
67 documents
Confirmation statement made on 25 January 2026 with no updates
Confirmation statement made on 25 January 2026 with no updates
26/01/2026
Confirmation statement made on 25 January 2025 with no updates
Confirmation statement made on 25 January 2025 with no updates
27/01/2025
Confirmation statement made on 25 January 2024 with updates
Confirmation statement made on 25 January 2024 with updates
31/01/2024
Confirmation statement made on 30 January 2023 with updates
Confirmation statement made on 30 January 2023 with updates
03/02/2023
Resolutions
Resolutions
17/01/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
08/01/2023
Change of share class name or designation
Change of share class name or designation
08/01/2023
Statement of company's objects
Statement of company's objects
28/12/2022
Termination of appointment of Margaret Holt as a director on 30 September 2022
Termination of appointment of Margaret Holt as a director on 30 September 2022
11/10/2022
Confirmation statement made on 31 January 2022 with no updates
Confirmation statement made on 31 January 2022 with no updates
01/02/2022
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Annual accounts
CLARENDON HAULAGE CO. LIMITED
40 documents
Total exemption full accounts made up to 30 September 2024
21/05/2025
Total exemption full accounts made up to 30 September 2023
02/04/2024
Total exemption full accounts made up to 30 September 2022
24/02/2023
Total exemption full accounts made up to 30 September 2021
04/05/2022
Total exemption full accounts made up to 30 September 2020
06/04/2021
Total exemption full accounts made up to 30 September 2019
04/03/2020
Total exemption full accounts made up to 30 September 2018
11/03/2019
Total exemption full accounts made up to 30 September 2017
27/03/2018
Total exemption small company accounts made up to 30 September 2016
01/03/2017
Total exemption small company accounts made up to 30 September 2015
09/03/2016
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Contact informations
CLARENDON HAULAGE CO. LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
New Trees Garage Myerscough Smithy Road BB2 7LB Mellor brook blackburn