KENT-HAUL INTERNATIONAL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 02874168
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KENT-HAUL INTERNATIONAL LIMITED are www.kenthaulinternational.co.uk, and www.kent-haul-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Kent Haul International Limited is a Private Limited Company. The company registration number is 02874168. Kent Haul International Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Kent Haul International Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . KENT, Eleanor Jane is a Secretary of the company. KENT, Andrew James Burns is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KENT, Joan Edith has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KENT, Eleanor Jane
Appointed Date: 26 December 2003
Director
KENT, Andrew James Burns
Appointed Date: 23 November 1993
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 November 1993
Appointed Date: 22 November 1993
Secretary
KENT, Joan Edith
Resigned: 26 December 2003
Appointed Date: 23 November 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 November 1993
Appointed Date: 22 November 1993
73 years old

Persons With Significant Control

Mr Andrew James Burns Kent
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENT-HAUL INTERNATIONAL LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
17 Dec 1993
Director resigned
17 Dec 1993
Secretary resigned
17 Dec 1993
Registered office changed on 17/12/93 from: somerset house temple street birmingham west midlands B2 5DN
17 Dec 1993
Ad 23/11/93--------- £ si 2@1=2 £ ic 2/4
22 Nov 1993
Incorporation

KENT-HAUL INTERNATIONAL LIMITED Charges

30 April 1997
Debenture
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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