Company number 03756604
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 2 DARWIN ROAD, WILLOWBROOK INDUSTRIAL ESTATE, CORBY, NN17 5XZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 August 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of DAVID MAXIM HAULAGE LIMITED are www.davidmaximhaulage.co.uk, and www.david-maxim-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Kettering Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Maxim Haulage Limited is a Private Limited Company.
The company registration number is 03756604. David Maxim Haulage Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of David Maxim Haulage Limited is 2 Darwin Road Willowbrook Industrial Estate Corby Nn17 5xz. . LAWRENCE, Andrew Simpson is a Director of the company. Secretary ADDISON, David has been resigned. Secretary GILBERT, Douglas William has been resigned. Secretary GRIFFITHS, Karl Mark has been resigned. Secretary MAXIM, Timothy Philip Charles has been resigned. Secretary WILSON, Helen Diana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAXIM, David Robert John has been resigned. Director MAXIM, Timothy Philip Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ADDISON, David
Resigned: 04 August 2013
Appointed Date: 28 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Persons With Significant Control
Maxim Logistics Group Limited
Notified on: 21 April 2017
Nature of control: Ownership of shares – 75% or more
DAVID MAXIM HAULAGE LIMITED Events
02 May 2017
Confirmation statement made on 21 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 August 2016
02 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
29 Dec 2015
Total exemption small company accounts made up to 30 August 2015
21 Jul 2015
Satisfaction of charge 7 in full
...
... and 61 more events
09 Jul 1999
New director appointed
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
06 Jul 1999
Ad 30/06/99--------- £ si 100@1=100 £ ic 2/102
21 Apr 1999
Incorporation
28 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied
on 21 July 2015
Persons entitled: Lindsay Fairbairn
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
Fixed and floating charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 2006
Composite all assets guarantee and debenture
Delivered: 28 January 2006
Status: Satisfied
on 21 August 2006
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Charge of deposit
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 29036526 with…
29 October 2003
All assets debenture
Delivered: 12 November 2003
Status: Satisfied
on 24 October 2009
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2002
Fixed and floating charge
Delivered: 16 November 2002
Status: Satisfied
on 3 May 2006
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2000
Mortgage debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…