Company number 00618798
Status Active
Incorporation Date 13 January 1959
Company Type Private Limited Company
Address BEACONSFIELD ROAD, IPSWICH, SUFFOLK, IP1 4AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Change of accounting reference date; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GREEN AND SKINNER (HAULAGE) LIMITED are www.greenandskinnerhaulage.co.uk, and www.green-and-skinner-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Green and Skinner Haulage Limited is a Private Limited Company.
The company registration number is 00618798. Green and Skinner Haulage Limited has been working since 13 January 1959.
The present status of the company is Active. The registered address of Green and Skinner Haulage Limited is Beaconsfield Road Ipswich Suffolk Ip1 4ad. . DOLAN, James Ryan is a Director of the company. Secretary SKINNER, Kathleen Gertrude has been resigned. Director ANDERSON, James Richard has been resigned. Director BARKER, Richard Ernest has been resigned. Director EVANS, David John has been resigned. Director SKINNER, Kathleen Gertrude has been resigned. Director SKINNER, Michael Charles has been resigned. Director SKINNER, Richard John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
EVANS, David John
Resigned: 31 July 2015
Appointed Date: 01 February 1998
74 years old
Persons With Significant Control
James Dolan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREEN AND SKINNER (HAULAGE) LIMITED Events
10 Nov 2016
Change of accounting reference date
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Termination of appointment of Michael Charles Skinner as a director on 4 April 2016
03 May 2016
Termination of appointment of Kathleen Gertrude Skinner as a director on 4 April 2016
...
... and 91 more events
23 Aug 1987
Full group accounts made up to 31 December 1986
13 Jan 1987
Return made up to 25/09/86; full list of members
13 Oct 1986
Group of companies' accounts made up to 31 December 1985
13 Jan 1959
Incorporation
5 April 2016
Charge code 0061 8798 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
1 October 1990
Single debenture
Delivered: 11 October 1990
Status: Satisfied
on 23 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1984
Guarantee mortgage
Delivered: 29 August 1984
Status: Satisfied
on 22 March 2011
Persons entitled: Norman Mcdonald Wyard
Description: F/H property belonging to the company situated at…
10 December 1974
Single debenture
Delivered: 12 December 1974
Status: Satisfied
on 23 March 2016
Persons entitled: Lloyds Bank PLC
Description: By way of fixed and floating charge undertaking and all…
9 August 1971
Mortgage
Delivered: 13 August 1971
Status: Satisfied
on 23 March 2016
Persons entitled: Lloyds Bank PLC
Description: Beaconsfield road garages beacansfield rd, ipswich, suffolk.