J. & M. GARNER (HAULAGE) LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH5 2DU

Company number 01376589
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address BY-PASS ROAD, DEESIDE, FLINTSHIRE, CH5 2DU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of J. & M. GARNER (HAULAGE) LIMITED are www.jmgarnerhaulage.co.uk, and www.j-m-garner-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. J M Garner Haulage Limited is a Private Limited Company. The company registration number is 01376589. J M Garner Haulage Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of J M Garner Haulage Limited is By Pass Road Deeside Flintshire Ch5 2du. . GARNER, Craig Arthur is a Secretary of the company. GARNER, Andrew George is a Director of the company. GARNER, Craig Arthur is a Director of the company. GARNER, David Charles is a Director of the company. GARNER, Philip James is a Director of the company. Secretary GARNER, Melvyn Arthur has been resigned. Director GARNER, Hilary Anne has been resigned. Director GARNER, James Arthur has been resigned. Director GARNER, Melvyn Arthur has been resigned. Director GARNER, Rhoswen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GARNER, Craig Arthur
Appointed Date: 17 December 2007
Director
GARNER, Andrew George
Appointed Date: 17 December 2007
62 years old
Director
GARNER, Craig Arthur
Appointed Date: 17 December 2007
63 years old
Director
GARNER, David Charles
Appointed Date: 17 December 2007
56 years old
Director
GARNER, Philip James
Appointed Date: 17 December 2007
51 years old

Resigned Directors

Secretary
GARNER, Melvyn Arthur
Resigned: 18 December 2007
Director
GARNER, Hilary Anne
Resigned: 18 December 2007
83 years old
Director
GARNER, James Arthur
Resigned: 20 September 2001
112 years old
Director
GARNER, Melvyn Arthur
Resigned: 18 December 2007
84 years old
Director
GARNER, Rhoswen
Resigned: 10 January 2002
108 years old

Persons With Significant Control

Mrs Hilary Ann Garner
Notified on: 14 July 2016
83 years old
Nature of control: Has significant influence or control as a member of a firm

J. & M. GARNER (HAULAGE) LIMITED Events

23 Dec 2016
Satisfaction of charge 3 in full
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 5,001
...
... and 79 more events
08 Aug 1988
Return made up to 31/12/87; full list of members
19 Jul 1988
Accounts for a small company made up to 3 July 1987
01 Sep 1987
Return made up to 31/12/86; full list of members
30 Jul 1987
Accounts for a small company made up to 3 July 1986
03 Jul 1978
Certificate of incorporation

J. & M. GARNER (HAULAGE) LIMITED Charges

24 July 1997
Fixed charge on book debts
Delivered: 31 July 1997
Status: Satisfied on 23 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
23 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied on 16 March 2012
Persons entitled: Midland Bank PLC
Description: All that f/h property known as land at dee banks…
1 April 1981
Fixed and floating charge
Delivered: 16 April 1981
Status: Satisfied on 16 March 2012
Persons entitled: Midland Bank LTD
Description: Fixed charge on all book debts & other debts floating…

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