G.A. NEWSOME (HAULAGE) LIMITED
NANTWICH

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Company number 03004203
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address WARDLE DEPOT GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of G.A. NEWSOME (HAULAGE) LIMITED are www.ganewsomehaulage.co.uk, and www.g-a-newsome-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. G A Newsome Haulage Limited is a Private Limited Company. The company registration number is 03004203. G A Newsome Haulage Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of G A Newsome Haulage Limited is Wardle Depot Green Lane Wardle Nantwich Cheshire Cw5 6bj. . BROUGHTON, Gareth Stuart is a Secretary of the company. NEWSOME, Geoffrey Allan is a Director of the company. Secretary NEWSOME, Mandy Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWSOME, Mandy Jane has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROUGHTON, Gareth Stuart
Appointed Date: 27 August 1999

Director
NEWSOME, Geoffrey Allan
Appointed Date: 21 December 1994
63 years old

Resigned Directors

Secretary
NEWSOME, Mandy Jane
Resigned: 27 August 1999
Appointed Date: 21 December 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Director
NEWSOME, Mandy Jane
Resigned: 27 August 1999
Appointed Date: 01 October 1996
64 years old

Persons With Significant Control

Mr Geoffrey Allan Newsome
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

G.A. NEWSOME (HAULAGE) LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Registration of charge 030042030005, created on 9 February 2015
...
... and 50 more events
22 Dec 1995
Registered office changed on 22/12/95 from: unit 7 calveley mill ind. Estate calveley, tarporley cheshire. CW6 9JU
22 Dec 1995
Return made up to 21/12/95; full list of members
09 Jan 1995
Ad 21/12/94--------- £ si 98@1=98 £ ic 2/100

28 Dec 1994
Secretary resigned

21 Dec 1994
Incorporation

G.A. NEWSOME (HAULAGE) LIMITED Charges

9 February 2015
Charge code 0300 4203 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at green lane nantwich cheshire…
28 July 2014
Charge code 0300 4203 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 16 December 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold land at wardle industrial estate wardle…
5 October 2001
Legal charge over land and buildings on the south-east side of second avenue crewe and land and buildings on the south easterly side of of second avenue crewe
Delivered: 9 October 2001
Status: Satisfied on 16 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of second avenue…
11 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Satisfied on 16 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…