Company number 01312576
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address THIRD WAY, AVONMOUTH, BRISTOL, BS11 9YS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 20,000
. The most likely internet sites of KINGS HEAVY HAULAGE (BRISTOL) LIMITED are www.kingsheavyhaulagebristol.co.uk, and www.kings-heavy-haulage-bristol.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-eight years and nine months. The distance to to Bristol Temple Meads Rail Station is 6.1 miles; to Caldicot Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 6.4 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Heavy Haulage Bristol Limited is a Private Limited Company.
The company registration number is 01312576. Kings Heavy Haulage Bristol Limited has been working since 04 May 1977.
The present status of the company is Active. The registered address of Kings Heavy Haulage Bristol Limited is Third Way Avonmouth Bristol Bs11 9ys. The company`s financial liabilities are £519.08k. It is £-208.79k against last year. The cash in hand is £208.51k. It is £-400.04k against last year. And the total assets are £1231.64k, which is £-157.74k against last year. KING, Marie Louise is a Secretary of the company. KING, Patricia Ann is a Director of the company. KING, Richard Charles William is a Director of the company. KING, Steven Richard is a Director of the company. Secretary SMART, Jacqueline Philomena has been resigned. Director FLOYD, Robin Victor has been resigned. Director FREEMAN, Paul has been resigned. Director LIVINGSTONE, David Charles has been resigned. Director TIPPINS, Stephen has been resigned. The company operates in "Freight transport by road".
kings heavy haulage (bristol) Key Finiance
LIABILITIES
£519.08k
-29%
CASH
£208.51k
-66%
TOTAL ASSETS
£1231.64k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
FREEMAN, Paul
Resigned: 19 March 2003
Appointed Date: 01 April 1996
61 years old
Persons With Significant Control
Mr Steven Richard King
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGS HEAVY HAULAGE (BRISTOL) LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Director's details changed for Patricia Ann King on 31 December 2015
28 Jan 2016
Director's details changed for Richard Charles William King on 31 December 2015
...
... and 112 more events
07 May 1986
Return made up to 31/12/84; full list of members
28 Aug 1985
Memorandum and Articles of Association
14 Nov 1984
Company name changed\certificate issued on 14/11/84
04 May 1977
Incorporation
04 May 1977
Certificate of incorporation
30 November 2011
Deed of legal mortgage
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises on the south side of third way avonmouth bristol…
19 October 2011
Mortgage debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied
on 28 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land on the southside of third way avonmouth bristol…
20 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied
on 19 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2007
Fixed charge over chattels
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: 1 x volvo FM9 6X4 platform tractor unit (year of…
10 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied
on 17 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Debenture
Delivered: 19 March 2001
Status: Satisfied
on 17 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Fixed charge
Delivered: 13 February 1999
Status: Satisfied
on 25 January 2003
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x volvo FH16 6X4 t ride truck chassis no:…
8 March 1996
Fixed charge
Delivered: 9 March 1996
Status: Satisfied
on 7 June 1999
Persons entitled: Lloyds Bowmaker Limited
Description: 2 x tinsley trailers reg no/indent marks A190530, A190529…
7 March 1996
Debenture
Delivered: 12 March 1996
Status: Satisfied
on 9 May 2007
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
23 April 1993
Fixed charge
Delivered: 27 April 1993
Status: Satisfied
on 7 June 1999
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x leyland daf 3 axle artic low loader (38,000KG gross…
12 December 1988
Fixed charge
Delivered: 21 December 1988
Status: Satisfied
on 7 June 1999
Persons entitled: Lloyds Bowmaker Limited
Description: Two ford iveco tractor units reg no's D733 fae and D734 fae…
20 January 1984
Mortgage debenture
Delivered: 9 February 1984
Status: Satisfied
on 25 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
27 July 1982
Debenture
Delivered: 5 August 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: 1977 volvo F89 tractor unit chassis no 17447, reg no rae…
3 September 1981
Single debenture
Delivered: 4 September 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
25 March 1981
Legal charge
Delivered: 3 April 1981
Status: Satisfied
on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H 25A and uley road garage, dursley, gloucester. Glos.
26 January 1981
Legal charge
Delivered: 11 February 1981
Status: Satisfied
on 25 January 2003
Persons entitled: National Benzole Company Limited
Description: F/H premises at uley road, worsley, gloucestershire.
24 May 1978
Charge
Delivered: 31 May 1978
Status: Satisfied
on 25 January 2003
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant machinery and items…