Company number 04637859
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address TOWER HOUSE LANE, SALTEND, HULL, EAST YORKSHIRE, HU12 8EE
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 15 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of D & P HAULAGE LIMITED are www.dphaulage.co.uk, and www.d-p-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to New Holland Rail Station is 5.7 miles; to Goxhill Rail Station is 6.1 miles; to Barrow Haven Rail Station is 7 miles; to Habrough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Haulage Limited is a Private Limited Company.
The company registration number is 04637859. D P Haulage Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of D P Haulage Limited is Tower House Lane Saltend Hull East Yorkshire Hu12 8ee. . CHARLTON, David Richard is a Secretary of the company. CHARLTON, David Richard is a Director of the company. CHARLTON, Paul Graham is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr David Richard Charlton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Graham Charlton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & P HAULAGE LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Dec 2016
Full accounts made up to 31 July 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
28 Nov 2015
Full accounts made up to 31 July 2015
19 Oct 2015
Director's details changed for Mr David Richard Charlton on 16 October 2015
...
... and 39 more events
26 Feb 2003
New director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
15 Jan 2003
Incorporation
20 February 2009
Legal mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11A marfleet avenue hedon road hull t/n HS6809, assigns the…
22 June 2007
Fixed and floating charge
Delivered: 4 July 2007
Status: Satisfied
on 10 August 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…