Company number 04766374
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address HIGHBURROW LANE, WILSON WAY, REDRUTH, CORNWALL, TR15 3RN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Appointment of Nigel Uren as a secretary on 5 July 2016; Termination of appointment of Keith Anderson as a secretary on 4 July 2016. The most likely internet sites of HART'S HAULAGE LIMITED are www.hartshaulage.co.uk, and www.hart-s-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Camborne Rail Station is 1.9 miles; to Perranwell Rail Station is 6.6 miles; to Penryn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart S Haulage Limited is a Private Limited Company.
The company registration number is 04766374. Hart S Haulage Limited has been working since 15 May 2003.
The present status of the company is Active. The registered address of Hart S Haulage Limited is Highburrow Lane Wilson Way Redruth Cornwall Tr15 3rn. . UREN, Nigel is a Secretary of the company. HART, Richard Neil is a Director of the company. Secretary ANDERSON, Keith has been resigned. Secretary UREN, Nigel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
UREN, Nigel
Resigned: 01 February 2007
Appointed Date: 09 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2003
Appointed Date: 15 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2003
Appointed Date: 15 May 2003
HART'S HAULAGE LIMITED Events
09 Dec 2016
Amended total exemption small company accounts made up to 28 February 2016
09 Aug 2016
Appointment of Nigel Uren as a secretary on 5 July 2016
22 Jul 2016
Termination of appointment of Keith Anderson as a secretary on 4 July 2016
21 Jul 2016
Registered office address changed from Unit 3a Carn Brea Business Park Wilson Way Redruth Cornwall TR15 3RR to Highburrow Lane Wilson Way Redruth Cornwall TR15 3RN on 21 July 2016
01 Jul 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 47 more events
23 Jun 2003
New secretary appointed
23 Jun 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
15 May 2003
Incorporation
9 December 2009
All assets debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
31 August 2006
Mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on south west side of haigh burrow…
31 July 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Debenture deed
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…