BELSWAINS PLANT HAULAGE LIMITED
HEMEL HEMPSTEAD

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Company number 04273299
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address BELSWAINS YARD, FEATHERBED LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of BELSWAINS PLANT HAULAGE LIMITED are www.belswainsplanthaulage.co.uk, and www.belswains-plant-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Belswains Plant Haulage Limited is a Private Limited Company. The company registration number is 04273299. Belswains Plant Haulage Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Belswains Plant Haulage Limited is Belswains Yard Featherbed Lane Hemel Hempstead Hertfordshire Hp3 9dj. . JONES, Gwendoline Patricia is a Secretary of the company. JONES, Darren Keith is a Director of the company. JONES, Gwendoline Patricia is a Director of the company. JONES, Keith Malcolm is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONES, Daniel John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JONES, Gwendoline Patricia
Appointed Date: 20 August 2001
Director
JONES, Darren Keith
Appointed Date: 20 August 2001
54 years old
Director
JONES, Gwendoline Patricia
Appointed Date: 20 August 2001
75 years old
Director
JONES, Keith Malcolm
Appointed Date: 20 August 2001
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
JONES, Daniel John
Resigned: 01 July 2014
Appointed Date: 08 October 2001
45 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Keith Malcolm Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Patricia Jones
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

BELSWAINS PLANT HAULAGE LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 39 more events
03 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
03 Sep 2001
Registered office changed on 03/09/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
20 Aug 2001
Incorporation

BELSWAINS PLANT HAULAGE LIMITED Charges

26 February 2013
Supplemental chattel mortgage
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: State Securities
Description: All right title and interest in the non-vesting assets:…
25 February 2003
Insurance premium
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: (I) policy no 2362462CMT,renewal date 13/2/04 for motor…
18 February 2002
Secured promissory note
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: All monies that may become payable to the company under or…
25 October 2001
Mortgage debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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