ALAN GLENDINNING HAULAGE LTD
PENRITH

Hellopages » Cumbria » Eden » CA11 9EU

Company number 05011427
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address ALAN GLENDINNING HAULAGE LTD, SITE OFFICE BULMANS YARD, PENRITH INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9EU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of ALAN GLENDINNING HAULAGE LTD are www.alanglendinninghaulage.co.uk, and www.alan-glendinning-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Langwathby Rail Station is 4.8 miles; to Lazonby & Kirkoswald Rail Station is 6.8 miles; to Armathwaite Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Glendinning Haulage Ltd is a Private Limited Company. The company registration number is 05011427. Alan Glendinning Haulage Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Alan Glendinning Haulage Ltd is Alan Glendinning Haulage Ltd Site Office Bulmans Yard Penrith Industrial Estate Penrith Cumbria Ca11 9eu. . GLENDINNING, Deborah is a Secretary of the company. GLENDINNING, Deborah is a Director of the company. GLENDINNING, Kenneth Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GLENDINNING, Deborah
Appointed Date: 09 January 2004
Director
GLENDINNING, Deborah
Appointed Date: 09 January 2004
64 years old
Director
GLENDINNING, Kenneth Alan
Appointed Date: 09 January 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Kenneth Alan Glendinning
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Glendinning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALAN GLENDINNING HAULAGE LTD Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
24 Jun 2015
Satisfaction of charge 3 in full
...
... and 33 more events
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed;new director appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
09 Jan 2004
Incorporation

ALAN GLENDINNING HAULAGE LTD Charges

22 December 2010
All assets debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 12 November 2010
Status: Satisfied on 24 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 October 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 24 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Legal assignment
Delivered: 6 November 2010
Status: Satisfied on 24 December 2010
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…

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