Company number 05422855
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address UNIT 37 VEREY ROAD, WOODSIDE ESTATE, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 4TT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Registration of charge 054228550004, created on 22 January 2016. The most likely internet sites of TRANS HAUL (EUROPE) LIMITED are www.transhauleurope.co.uk, and www.trans-haul-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Trans Haul Europe Limited is a Private Limited Company.
The company registration number is 05422855. Trans Haul Europe Limited has been working since 12 April 2005.
The present status of the company is Active. The registered address of Trans Haul Europe Limited is Unit 37 Verey Road Woodside Estate Dunstable Bedfordshire England Lu5 4tt. . MACHADO, Nigel Anderson is a Director of the company. Secretary MACHADO, Maurice Anthony has been resigned. Director MACHADO, Loretta Carol has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
TRANS HAUL (EUROPE) LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
26 Jan 2016
Registration of charge 054228550004, created on 22 January 2016
18 Jan 2016
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW to Unit 37 Verey Road Woodside Estate Dunstable Bedfordshire LU5 4TT on 18 January 2016
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
31 Jan 2007
Accounts for a dormant company made up to 30 April 2006
03 Jul 2006
Return made up to 12/04/06; full list of members
02 Nov 2005
Registered office changed on 02/11/05 from: 8 walker avenue, wolverton mill east, milton keynes bucks MK12 5TW
22 Jul 2005
Particulars of mortgage/charge
12 Apr 2005
Incorporation
22 January 2016
Charge code 0542 2855 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
3 November 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied
on 10 June 2010
Persons entitled: Trans Haul (UK) Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied
on 2 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…