SOUTH WEST HEAVY HAULAGE LIMITED
EXETER

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Company number 03693274
Status Voluntary Arrangement
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address ZONE 2 WRENTHAM BUSINESS CENTRE, PROSPECT PARK, EXETER, DEVON, EX4 6NA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SOUTH WEST HEAVY HAULAGE LIMITED are www.southwestheavyhaulage.co.uk, and www.south-west-heavy-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. South West Heavy Haulage Limited is a Private Limited Company. The company registration number is 03693274. South West Heavy Haulage Limited has been working since 08 January 1999. The present status of the company is Voluntary Arrangement. The registered address of South West Heavy Haulage Limited is Zone 2 Wrentham Business Centre Prospect Park Exeter Devon Ex4 6na. The company`s financial liabilities are £237.86k. It is £-38.65k against last year. The cash in hand is £0.82k. It is £-2.56k against last year. And the total assets are £12.48k, which is £12.48k against last year. COOMBE, Stephen Michael is a Director of the company. Secretary COOMBE, Trudi Emma has been resigned. Secretary COSE, John Francis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOMBE, Steven Michael has been resigned. Director COSE, Matthew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


south west heavy haulage Key Finiance

LIABILITIES £237.86k
-14%
CASH £0.82k
-76%
TOTAL ASSETS £12.48k
All Financial Figures

Current Directors

Director
COOMBE, Stephen Michael
Appointed Date: 01 December 2008
57 years old

Resigned Directors

Secretary
COOMBE, Trudi Emma
Resigned: 19 September 2001
Appointed Date: 08 January 1999

Secretary
COSE, John Francis
Resigned: 01 December 2008
Appointed Date: 19 September 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999

Director
COOMBE, Steven Michael
Resigned: 31 August 2001
Appointed Date: 08 January 1999
57 years old

Director
COSE, Matthew
Resigned: 01 December 2008
Appointed Date: 31 August 2001
48 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mr Stephen Michael Coombe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST HEAVY HAULAGE LIMITED Events

30 Jan 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

26 Jan 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2015
...
... and 53 more events
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
08 Jan 1999
Incorporation

SOUTH WEST HEAVY HAULAGE LIMITED Charges

17 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
All assets debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…