Company number 04283969
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address YEW TREE FARM CLAY LANE, HASLINGTON, CREWE, CHESHIRE, CW1 5SQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 042839690003, created on 2 November 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMIC HAULAGE LIMITED are www.amichaulage.co.uk, and www.amic-haulage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Amic Haulage Limited is a Private Limited Company.
The company registration number is 04283969. Amic Haulage Limited has been working since 07 September 2001.
The present status of the company is Active. The registered address of Amic Haulage Limited is Yew Tree Farm Clay Lane Haslington Crewe Cheshire Cw1 5sq. The company`s financial liabilities are £186.56k. It is £-335.24k against last year. The cash in hand is £22.4k. It is £-196.65k against last year. And the total assets are £562.5k, which is £-507.98k against last year. JOINSON, Fiona is a Director of the company. SMITH, Daniel Ashley is a Director of the company. SMITH, Laura Ashley is a Director of the company. SMITH, Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PALIN, Linda Suzanne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
amic haulage Key Finiance
LIABILITIES
£186.56k
-65%
CASH
£22.4k
-90%
TOTAL ASSETS
£562.5k
-48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Persons With Significant Control
Mdl Holdings Cheshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMIC HAULAGE LIMITED Events
10 Nov 2016
Registration of charge 042839690003, created on 2 November 2016
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
07 Sep 2001
Incorporation
2 November 2016
Charge code 0428 3969 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of the dingle haslington, nr crewe…
21 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Yew tree farm clay lane haslington crewe t/no CH441595 by…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…