R. Mcdowell Haulage And Distribution Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MEDIUM

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-02-16 · next due 2027-03-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Thorpe, Craig · Director appointed 2021-12-20
• Dent, Brian Christopher · Director appointed 2016-04-06
• Hirst, Geoffrey David · Director appointed 2016-04-06
• Goodridge, Nathan John · Director appointed 2016-04-06
• Balmforth, Joseph Clayton · Director appointed 2008-02-25 resigned 2021-03-02
• Drybrough, Ian · Director appointed 1999-11-04 resigned 2016-04-06
• Mcdowell, Roger Hamish · Director resigned 2016-04-06
• Brown, Ted · Director appointed 1997-03-27 resigned 2003-05-15
• Mcdowell, Catherine Victoria · Director appointed 1992-02-24 resigned 2001-07-26

People with significant control (1)

• Mcdowell H&d Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

5 outstanding · 5 satisfied

• A registered charge Outstanding 023487620010
  Held by Hsbc UK Bank PLC
  Created 2024-03-01
  A legal assignment of contract monies.
• A registered charge Outstanding 023487620008
  Held by Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
  Created 2016-02-15
  Assignment.
• A registered charge Satisfied 023487620009
  Held by Hsbc Bank PLC
  Created 2016-02-12 · satisfied 2026-03-10
  A legal assignment of contract monies.
• A registered charge Outstanding 023487620007
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2015-11-26
• A registered charge Outstanding 023487620006
  Held by Hsbc Bank PLC
  Created 2015-11-18
  A legal mortgage over the leasehold property known as unit 4C aireside business park, royd ings avenue, keighley. Hm land registry title number(s) YY7916.
• A registered charge Outstanding 023487620005
  Held by Hsbc Bank PLC
  Created 2015-11-10
  A fixed and floating charge over all assets.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-07-31 · satisfied 2016-02-10
  The l/h property known as unit 4C aireside business park, royd ings avenue, keighley, west yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-12-19 · satisfied 2016-02-10
  All that freehold land & buildings to the east side of ribble street keighley west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 1998-03-13 · satisfied 2016-02-10
  Land and buildings on the north of deal street thwaites keighley west yorkshire forming part of prospect garage deal street twaites keighley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC.
  Created 1989-07-27 · satisfied 2016-02-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-10 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Medium-company accounts AA Accounts
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-20 Full accounts AA Accounts
• 2024-06-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-07 Capital allotment shares SH01 Capital
• 2024-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-21 Full accounts AA Accounts
• 2023-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-03 Director details changed CH01 Officers
• 2022-12-22 Full accounts AA Accounts
• 2022-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-29 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.