Company number 03462308
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address UNIT 18 MARKET WEIGHTON BUSINESS CENTRE, BECKLANDS PARK, MARKET WEIGHTON, EAST YORKSHIRE, YO43 3GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Kerry Eade on 16 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PETER HOLMES HAULAGE LIMITED are www.peterholmeshaulage.co.uk, and www.peter-holmes-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Broomfleet Rail Station is 8.8 miles; to Eastrington Rail Station is 8.9 miles; to Brough Rail Station is 10.4 miles; to Saltmarshe Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Holmes Haulage Limited is a Private Limited Company.
The company registration number is 03462308. Peter Holmes Haulage Limited has been working since 07 November 1997.
The present status of the company is Active. The registered address of Peter Holmes Haulage Limited is Unit 18 Market Weighton Business Centre Becklands Park Market Weighton East Yorkshire Yo43 3ga. . EADE, Kerry is a Secretary of the company. HOLMES, Peter Alan is a Director of the company. Secretary BOYCE, Sally Elizabeth has been resigned. Secretary WING, Clifford Donald has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Alan Holmes
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PETER HOLMES HAULAGE LIMITED Events
22 Nov 2016
Secretary's details changed for Kerry Eade on 16 November 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
23 Nov 1998
Ad 01/12/97--------- £ si 99@1=99 £ ic 1/100
09 Jan 1998
Particulars of mortgage/charge
14 Nov 1997
Secretary resigned
14 Nov 1997
New secretary appointed
07 Nov 1997
Incorporation
8 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Legal mortgage
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land lying to the south west of…
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at brecklands park york road market weighton east…
6 January 1998
Mortgage debenture
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…