MATTHEWS HAULAGE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BB

Company number 01220946
Status Active
Incorporation Date 28 July 1975
Company Type Private Limited Company
Address MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BB
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of MATTHEWS HAULAGE LIMITED are www.matthewshaulage.co.uk, and www.matthews-haulage.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty years and five months. The distance to to Turkey Street Rail Station is 9 miles; to Potters Bar Rail Station is 9.2 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Haulage Limited is a Private Limited Company. The company registration number is 01220946. Matthews Haulage Limited has been working since 28 July 1975. The present status of the company is Active. The registered address of Matthews Haulage Limited is Mead Lane Hertford Hertfordshire Sg13 7bb. The company`s financial liabilities are £423.01k. It is £-3.1k against last year. The cash in hand is £268.27k. It is £43.85k against last year. And the total assets are £822.04k, which is £-33.63k against last year. MATTHEWS, Carol Yvonne is a Secretary of the company. MATTHEWS, Nicholas Paul is a Secretary of the company. MATTHEWS, Tracey Jean is a Secretary of the company. BROWN, Trevor Philip is a Director of the company. MATTHEWS, Nicholas Paul is a Director of the company. Secretary MATTHEWS, Trevor Stanley has been resigned. Director MATTHEWS, Norman John has been resigned. Director MATTHEWS, Trevor Stanley has been resigned. The company operates in "Cargo handling for land transport activities".


matthews haulage Key Finiance

LIABILITIES £423.01k
-1%
CASH £268.27k
+19%
TOTAL ASSETS £822.04k
-4%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Carol Yvonne
Appointed Date: 22 October 2014
Secretary
MATTHEWS, Nicholas Paul
Appointed Date: 05 August 2014
Secretary
MATTHEWS, Tracey Jean
Appointed Date: 22 October 2014
Director
BROWN, Trevor Philip
Appointed Date: 06 April 2010
60 years old
Director
MATTHEWS, Nicholas Paul

70 years old

Resigned Directors

Secretary
MATTHEWS, Trevor Stanley
Resigned: 05 August 2014
Director
MATTHEWS, Norman John
Resigned: 11 January 2008
93 years old
Director
MATTHEWS, Trevor Stanley
Resigned: 05 August 2014
74 years old

Persons With Significant Control

Mr Nicholas Paul Matthews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Phillip Brown
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

MATTHEWS HAULAGE LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Appointment of Mrs Tracey Jean Matthews as a secretary on 22 October 2014
27 Oct 2015
Appointment of Mrs Carol Yvonne Matthews as a secretary on 22 October 2014
...
... and 77 more events
29 Nov 1986
Full accounts made up to 31 July 1986
26 Jul 1986
Registered office changed on 26/07/86 from: 106 lonsdale drive enfield middx EN2 7NA
26 Jul 1986
Registered office changed on 26/07/86 from: 106 lonsdale drive, enfield, middx EN2 7NA
11 May 1979
Company name changed\certificate issued on 11/05/79
28 Jul 1975
Incorporation

MATTHEWS HAULAGE LIMITED Charges

19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of mead lane hertford…
14 July 1987
Debenture
Delivered: 27 July 1987
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of mead lane hertford…
14 February 1984
Legal charge
Delivered: 20 February 1984
Status: Satisfied on 15 September 1998
Persons entitled: Barclays Bank PLC
Description: F/H unit 2, 0.365 acres at north mead lane hertford…

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