J A SWINBANK (HAULAGE) LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Darlington » TS21 1HQ
Company number 04887695
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address WOOGRA FARM, BISHOPTON, STOCKTON ON TEES, CLEVELAND, TS21 1HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of J A SWINBANK (HAULAGE) LIMITED are www.jaswinbankhaulage.co.uk, and www.j-a-swinbank-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to North Road Rail Station is 4.9 miles; to Darlington Rail Station is 5.6 miles; to Stockton Rail Station is 5.9 miles; to Yarm Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A Swinbank Haulage Limited is a Private Limited Company. The company registration number is 04887695. J A Swinbank Haulage Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of J A Swinbank Haulage Limited is Woogra Farm Bishopton Stockton On Tees Cleveland Ts21 1hq. The company`s financial liabilities are £11.55k. It is £11.55k against last year. And the total assets are £12.57k, which is £3.73k against last year. SWINBANK, Angela is a Secretary of the company. SWINBANK, Julian Alan is a Director of the company. Secretary BIRTLES, Michael Stewart has been resigned. Secretary GLYN DAVIS ACCOUNTANCY SERVCIES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


j a swinbank (haulage) Key Finiance

LIABILITIES £11.55k
CASH n/a
TOTAL ASSETS £12.57k
+42%
All Financial Figures

Current Directors

Secretary
SWINBANK, Angela
Appointed Date: 20 August 2007

Director
SWINBANK, Julian Alan
Appointed Date: 04 September 2003
57 years old

Resigned Directors

Secretary
BIRTLES, Michael Stewart
Resigned: 15 September 2005
Appointed Date: 04 September 2003

Secretary
GLYN DAVIS ACCOUNTANCY SERVCIES LTD
Resigned: 28 September 2006
Appointed Date: 15 September 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Julian Alan Swinbank
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

J A SWINBANK (HAULAGE) LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2

...
... and 29 more events
18 Sep 2003
Secretary resigned
18 Sep 2003
New secretary appointed
18 Sep 2003
New director appointed
18 Sep 2003
Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
04 Sep 2003
Incorporation

J A SWINBANK (HAULAGE) LIMITED Charges

26 April 2013
Charge code 0488 7695 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at woogra farm bishopton t/no DU266741…
31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66.25 acres of land at woogra farm, bishopton, stockton on…