HEVERIN HAULAGE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » Dacorum » AL3 8HA

Company number 03580959
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Accounts for a medium company made up to 30 June 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 . The most likely internet sites of HEVERIN HAULAGE LIMITED are www.heverinhaulage.co.uk, and www.heverin-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Heverin Haulage Limited is a Private Limited Company. The company registration number is 03580959. Heverin Haulage Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Heverin Haulage Limited is Hill Coles Farm Flamstead London Road St Albans Hertfordshire Al3 8ha. . HEVERIN, Siobhan is a Secretary of the company. HEVERIN, Micheal is a Director of the company. HEVERIN, Siabhaun Mairea is a Director of the company. TAHENY O'GRADY, Keva Mary is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HEVERIN, Siobhan
Appointed Date: 15 June 1998
Director
HEVERIN, Micheal
Appointed Date: 15 June 1998
59 years old
Director
HEVERIN, Siabhaun Mairea
Appointed Date: 11 May 2015
57 years old
Director
TAHENY O'GRADY, Keva Mary
Appointed Date: 11 May 2015
53 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

HEVERIN HAULAGE LIMITED Events

13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
29 Mar 2016
Accounts for a medium company made up to 30 June 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
22 May 2015
Appointment of Mrs Keva Mary Taheny O'grady as a director on 11 May 2015
19 May 2015
Appointment of Mrs Siabhaun Mairea Heverin as a director on 11 May 2015
...
... and 40 more events
10 Jul 1998
New secretary appointed
10 Jul 1998
New director appointed
10 Jul 1998
Secretary resigned
10 Jul 1998
Director resigned
15 Jun 1998
Incorporation

HEVERIN HAULAGE LIMITED Charges

20 December 2013
Charge code 0358 0959 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2011
Fixed & floating charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2000
Mortgage debenture
Delivered: 27 May 2000
Status: Satisfied on 21 December 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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