PEMBERLEY HAULAGE LIMITED
ENFIELD

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Company number 05547649
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address PEMBERLEY COTTAGE JAYCROFT, THE RIDGEWAY, ENFIELD, MIDDLESEX, EN2 8NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of PEMBERLEY HAULAGE LIMITED are www.pemberleyhaulage.co.uk, and www.pemberley-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pemberley Haulage Limited is a Private Limited Company. The company registration number is 05547649. Pemberley Haulage Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Pemberley Haulage Limited is Pemberley Cottage Jaycroft The Ridgeway Enfield Middlesex En2 8ng. . D'ARCY, Janet is a Secretary of the company. D'ARCY, Brendan John is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
D'ARCY, Janet
Appointed Date: 26 August 2005

Director
D'ARCY, Brendan John
Appointed Date: 26 August 2005
61 years old

Persons With Significant Control

Mr Brendan John D'Arcy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PEMBERLEY HAULAGE LIMITED Events

04 Oct 2016
Confirmation statement made on 26 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

...
... and 14 more events
18 Sep 2007
Return made up to 26/08/07; full list of members
21 Jun 2007
Total exemption small company accounts made up to 31 August 2006
07 Sep 2006
Return made up to 26/08/06; full list of members
21 Sep 2005
Particulars of mortgage/charge
26 Aug 2005
Incorporation

PEMBERLEY HAULAGE LIMITED Charges

13 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…