HEANOR HAULAGE COMPANY LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4BR

Company number 00290029
Status Active
Incorporation Date 9 July 1934
Company Type Private Limited Company
Address HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4BR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2,920 . The most likely internet sites of HEANOR HAULAGE COMPANY LIMITED are www.heanorhaulagecompany.co.uk, and www.heanor-haulage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. Heanor Haulage Company Limited is a Private Limited Company. The company registration number is 00290029. Heanor Haulage Company Limited has been working since 09 July 1934. The present status of the company is Active. The registered address of Heanor Haulage Company Limited is Hallam Fields Road Ilkeston Derbyshire De7 4br. . SEARSON, James Peter is a Secretary of the company. SEARSON, Adam Jack is a Director of the company. SEARSON, Dawn is a Director of the company. SMITHAM, David is a Director of the company. Director REID, David Alan has been resigned. Director SEARSON, Debora has been resigned. Director SEARSON, Harold Ian has been resigned. Director SEARSON, Jacqueline has been resigned. Director SEARSON, James Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SEARSON, James Peter
Director
SEARSON, Adam Jack
Appointed Date: 21 February 2011
43 years old
Director
SEARSON, Dawn
Appointed Date: 28 April 2011
58 years old
Director
SMITHAM, David
Appointed Date: 21 February 2011
64 years old

Resigned Directors

Director
REID, David Alan
Resigned: 21 April 2000
Appointed Date: 15 January 1993
81 years old
Director
SEARSON, Debora
Resigned: 31 December 2012
73 years old
Director
SEARSON, Harold Ian
Resigned: 31 December 2012
74 years old
Director
SEARSON, Jacqueline
Resigned: 31 December 2012
88 years old
Director
SEARSON, James Peter
Resigned: 31 December 2012
90 years old

Persons With Significant Control

Mr James Peter Searson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEANOR HAULAGE COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,920
09 Nov 2015
Director's details changed for Mr David Smitham on 26 October 2015
09 Nov 2015
Director's details changed for Miss Dawn Searson on 26 October 2015
...
... and 101 more events
11 Aug 1987
Director resigned
10 Nov 1986
Return made up to 29/08/86; full list of members
16 Oct 1986
Accounts for a small company made up to 30 April 1986
07 Oct 1966
Company name changed\certificate issued on 07/10/66
09 Jul 1934
Certificate of incorporation

HEANOR HAULAGE COMPANY LIMITED Charges

23 December 2013
Charge code 0029 0029 0010
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Trustees of the Heanor Haulage Retirement Benefit Scheme
Description: Land on the north side of hallam fields road, ilkeston…
21 November 2012
Legal charge
Delivered: 23 November 2012
Status: Satisfied on 23 December 2013
Persons entitled: Harold Ian Searson, James Peter Searson, David Smitham, Dawn Searson and Adam Searson as the Managing Trustees of the Heanor Haulage Retirement Benefit Scheme
Description: F/H property situate at and known as hallam fields road…
31 January 2001
Charge over book debts supplemental to a mortgage debenture dated 22ND june 1988 made between the company and national westminster bank PLC.
Delivered: 9 February 2001
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
25 October 1994
Chattels mortgage
Delivered: 27 October 1994
Status: Satisfied on 17 January 2014
Persons entitled: Forward Trust Limited
Description: One M.A.N. 4 axle 8X4 disel tractor unit chassis no…
4 February 1994
Chattels mortgage
Delivered: 4 February 1994
Status: Satisfied on 17 January 2014
Persons entitled: Forward Trust Limited
Description: One used volvo F12 6X4 tractor unit registration no:F223…
8 April 1991
Chattel mortgage
Delivered: 10 April 1991
Status: Satisfied on 17 January 2014
Persons entitled: Lombard North Central PLC
Description: One 14 axle commetto hydraulic trailer serial no 31M 5593…
22 June 1988
Mortgage debenture
Delivered: 29 June 1988
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1977
Legal mortgage
Delivered: 23 November 1977
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: Site of new langley colliery heanor, derbyshire & adjoining…
24 July 1962
Equitable charge
Delivered: 31 July 1962
Status: Satisfied on 17 January 2014
Persons entitled: Westminster Bank LTD
Description: Land and buildings forming part of new langley colliery…

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