JOHN T EVANS HAULAGE LIMITED
CARDIFF

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Company number 04251142
Status In Administration
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address C/O DELOITTE LLP, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Administrator's progress report to 10 February 2017; Notice of extension of period of Administration; Administrator's progress report to 23 August 2016. The most likely internet sites of JOHN T EVANS HAULAGE LIMITED are www.johntevanshaulage.co.uk, and www.john-t-evans-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John T Evans Haulage Limited is a Private Limited Company. The company registration number is 04251142. John T Evans Haulage Limited has been working since 12 July 2001. The present status of the company is In Administration. The registered address of John T Evans Haulage Limited is C O Deloitte Llp 5 Callaghan Square Cardiff Cf10 5bt. . MARTIN, Francis is a Secretary of the company. ARENDT, Pauline is a Director of the company. MARTIN, Francis is a Director of the company. SCALLON, Gerald is a Director of the company. Secretary EVANS, Helen Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARENDT, Pauline has been resigned. Director CHALKE, Martin James has been resigned. Director DRUBE, Stephen John has been resigned. Director EVANS, Helen Rachel has been resigned. Director EVANS, John Treharne has been resigned. Director HOCKEY, Adrian James has been resigned. Director HOUSLEY, Craig Alan has been resigned. Director WANLESS, Barry has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARTIN, Francis
Appointed Date: 24 April 2014
Director
ARENDT, Pauline
Appointed Date: 18 February 2016
67 years old
Director
MARTIN, Francis
Appointed Date: 24 April 2014
79 years old
Director
SCALLON, Gerald
Appointed Date: 24 April 2014
79 years old

Resigned Directors

Secretary
EVANS, Helen Rachel
Resigned: 24 April 2014
Appointed Date: 12 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
ARENDT, Pauline
Resigned: 22 January 2016
Appointed Date: 01 September 2014
67 years old
Director
CHALKE, Martin James
Resigned: 20 May 2015
Appointed Date: 19 December 2006
57 years old
Director
DRUBE, Stephen John
Resigned: 18 February 2016
Appointed Date: 04 January 2016
65 years old
Director
EVANS, Helen Rachel
Resigned: 24 April 2014
Appointed Date: 12 July 2001
61 years old
Director
EVANS, John Treharne
Resigned: 24 April 2014
Appointed Date: 12 July 2001
62 years old
Director
HOCKEY, Adrian James
Resigned: 03 January 2013
Appointed Date: 23 November 2007
71 years old
Director
HOUSLEY, Craig Alan
Resigned: 28 July 2015
Appointed Date: 19 December 2006
62 years old
Director
WANLESS, Barry
Resigned: 31 January 2007
Appointed Date: 01 January 2007
75 years old

JOHN T EVANS HAULAGE LIMITED Events

03 Mar 2017
Administrator's progress report to 10 February 2017
03 Mar 2017
Notice of extension of period of Administration
30 Sep 2016
Administrator's progress report to 23 August 2016
19 May 2016
Notice of deemed approval of proposals
29 Apr 2016
Statement of administrator's proposal
...
... and 73 more events
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2001
Secretary resigned
12 Jul 2001
Incorporation

JOHN T EVANS HAULAGE LIMITED Charges

24 April 2014
Charge code 0425 1142 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N V (Assignee)
Description: None…
24 April 2014
Charge code 0425 1142 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 July 2003
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 2003
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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