CARL WRIGHT HAULAGE & PLANT LTD
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 03875528
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 7 ST JOHN STREET, MANSFIELD, NOTTS, NG18 1QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Mrs Nicola Bishop on 18 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARL WRIGHT HAULAGE & PLANT LTD are www.carlwrighthaulageplant.co.uk, and www.carl-wright-haulage-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Wright Haulage Plant Ltd is a Private Limited Company. The company registration number is 03875528. Carl Wright Haulage Plant Ltd has been working since 11 November 1999. The present status of the company is Active. The registered address of Carl Wright Haulage Plant Ltd is 7 St John Street Mansfield Notts Ng18 1qh. . WRIGHT, Nicola is a Secretary of the company. WRIGHT, Carl is a Director of the company. Secretary PARSONS, Kerry Ann has been resigned. Secretary WRIGHT, Alison Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOTT, Colin has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WRIGHT, Nicola
Appointed Date: 16 September 2009

Director
WRIGHT, Carl
Appointed Date: 11 November 1999
58 years old

Resigned Directors

Secretary
PARSONS, Kerry Ann
Resigned: 16 September 2009
Appointed Date: 04 September 2002

Secretary
WRIGHT, Alison Jane
Resigned: 04 September 2002
Appointed Date: 11 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
STOTT, Colin
Resigned: 13 August 2014
Appointed Date: 01 March 2012
64 years old

Persons With Significant Control

Mr Carl Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARL WRIGHT HAULAGE & PLANT LTD Events

18 Jan 2017
Secretary's details changed for Mrs Nicola Bishop on 18 January 2017
18 Jan 2017
Confirmation statement made on 11 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Registration of charge 038755280004, created on 11 May 2016
13 Apr 2016
Secretary's details changed for Mrs Nicola Wright on 8 April 2016
...
... and 44 more events
16 Jan 2001
Accounting reference date extended from 30/11/00 to 31/12/00
16 Jan 2001
Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed

31 May 2000
Particulars of mortgage/charge
12 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

CARL WRIGHT HAULAGE & PLANT LTD Charges

11 May 2016
Charge code 0387 5528 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 December 2014
Charge code 0387 5528 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Leigh Dyson
Description: Contains fixed charge…
23 May 2005
Guarantee & debenture
Delivered: 7 June 2005
Status: Satisfied on 14 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…