CALLERTON HAULAGE LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » DH9 6EJ
Company number 06043732
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address CALLERTON HOUSE, CRAGHEAD STANLEY, CO DURHAM, DH9 6EJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of CALLERTON HAULAGE LIMITED are www.callertonhaulage.co.uk, and www.callerton-haulage.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Callerton Haulage Limited is a Private Limited Company. The company registration number is 06043732. Callerton Haulage Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Callerton Haulage Limited is Callerton House Craghead Stanley Co Durham Dh9 6ej. The company`s financial liabilities are £41.59k. It is £-41.61k against last year. The cash in hand is £73.09k. It is £32.33k against last year. And the total assets are £365.98k, which is £3.64k against last year. JOHNSON, Stuart Joseph is a Secretary of the company. CHAPMAN, Lee is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRANT, Lee has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


callerton haulage Key Finiance

LIABILITIES £41.59k
-51%
CASH £73.09k
+79%
TOTAL ASSETS £365.98k
+1%
All Financial Figures

Current Directors

Secretary
JOHNSON, Stuart Joseph
Appointed Date: 01 December 2007

Director
CHAPMAN, Lee
Appointed Date: 01 December 2007
46 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 2007
Appointed Date: 08 January 2007

Director
GRANT, Lee
Resigned: 24 November 2009
Appointed Date: 01 December 2007
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Lee Chapman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Joseph Johnson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLERTON HAULAGE LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 19 more events
17 Jun 2008
Accounts for a dormant company made up to 31 January 2008
12 Jun 2008
Return made up to 08/01/08; full list of members
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
08 Jan 2007
Incorporation