Company number 05156578
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address SUITE THREE HEDLEY COURT, BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Secretary's details changed for Katie Jane Brignall on 17 June 2016. The most likely internet sites of G & K HAULAGE LIMITED are www.gkhaulage.co.uk, and www.g-k-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Rawcliffe Rail Station is 3.6 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K Haulage Limited is a Private Limited Company.
The company registration number is 05156578. G K Haulage Limited has been working since 17 June 2004.
The present status of the company is Active. The registered address of G K Haulage Limited is Suite Three Hedley Court Boothferry Road Goole East Yorkshire Dn14 6aa. The company`s financial liabilities are £4.56k. It is £-0.36k against last year. The cash in hand is £0.59k. It is £0k against last year. And the total assets are £17.42k, which is £-0.36k against last year. BRIGNALL, Katie Jane is a Secretary of the company. BRIGNALL, Katie Jane is a Director of the company. DOYLE, Gordon Anthony is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
g & k haulage Key Finiance
LIABILITIES
£4.56k
-8%
CASH
£0.59k
TOTAL ASSETS
£17.42k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
G & K HAULAGE LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Secretary's details changed for Katie Jane Brignall on 17 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 27 more events
30 Jun 2004
New secretary appointed
28 Jun 2004
Director resigned
28 Jun 2004
Secretary resigned
28 Jun 2004
Registered office changed on 28/06/04 from: 10 cromwell place south kensington london SW7 2JN
17 Jun 2004
Incorporation
17 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 October 2006
Floating charge (all assets)
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…