SENIOR HAULAGE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 04369011
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 . The most likely internet sites of SENIOR HAULAGE LIMITED are www.seniorhaulage.co.uk, and www.senior-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Senior Haulage Limited is a Private Limited Company. The company registration number is 04369011. Senior Haulage Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Senior Haulage Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . SENIOR, Tracy Anne is a Secretary of the company. SENIOR, Kevin Leslie is a Director of the company. Secretary SENIOR, Dennis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SENIOR, Tracy Anne
Appointed Date: 29 December 2007

Director
SENIOR, Kevin Leslie
Appointed Date: 25 February 2002
62 years old

Resigned Directors

Secretary
SENIOR, Dennis
Resigned: 29 December 2007
Appointed Date: 25 February 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Kevin Leslie Senior
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SENIOR HAULAGE LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10

24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10

...
... and 38 more events
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
07 Feb 2002
Incorporation

SENIOR HAULAGE LIMITED Charges

18 September 2013
Charge code 0436 9011 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 March 2011
Deed of rental deposit
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Anglo Clough Nominee Trustee LTD and Anglo Clough Nominee Trustee (NO2) LTD
Description: All interest in the deposit account in which the landlord…
30 September 2005
Rent deposit deed
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Anglo Clough Nominee Trustee Limited and Anglo Clough Nominee Trustee (NO2) Limited
Description: The deposit account containing initially the sum of…
3 February 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 24 April 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…