Company number 05762610
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address ROUDHAM ROAD, EAST HARLING, NORWICH, NORFOLK, NR16 2QN
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 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 057626100005 in full. The most likely internet sites of HARVEYSON HAULAGE LIMITED are www.harveysonhaulage.co.uk, and www.harveyson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Eccles Road Rail Station is 2.9 miles; to Attleborough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harveyson Haulage Limited is a Private Limited Company.
The company registration number is 05762610. Harveyson Haulage Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Harveyson Haulage Limited is Roudham Road East Harling Norwich Norfolk Nr16 2qn. . HANCY, Julie Elaine is a Secretary of the company. HANCY, Julie Elaine is a Director of the company. HARVEYSON, Keith David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
HARVEYSON HAULAGE LIMITED Events
19 Jul 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Satisfaction of charge 057626100005 in full
02 Feb 2016
Registration of charge 057626100007, created on 25 January 2016
31 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 38 more events
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed;new director appointed
30 Mar 2006
Incorporation
25 January 2016
Charge code 0576 2610 0007
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
4 November 2015
Charge code 0576 2610 0006
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Fast Track Business Finance LTD 09010153
Description: 1) volvo, body type - tractor, vehicle registration M7 bbh…
19 September 2014
Charge code 0576 2610 0005
Delivered: 19 September 2014
Status: Satisfied
on 11 May 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
21 April 2009
Legal assignment
Delivered: 23 April 2009
Status: Satisfied
on 2 November 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 July 2008
Floating charge (all assets)
Delivered: 31 July 2008
Status: Satisfied
on 2 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 12 October 2007
Status: Satisfied
on 2 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied
on 2 November 2015
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…