S & J EUROPEAN HAULAGE LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3JL

Company number 02208036
Status Active
Incorporation Date 23 December 1987
Company Type Private Limited Company
Address UNIT C, ASFORDBY BUSINESS PARK, ST BARTHOLOMEWS WAY, MELTON MOWBRAY, LEICS, LE14 3JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Carl Andrew Musson as a secretary on 10 January 2017; Termination of appointment of Jane Elizabeth Haines as a secretary on 10 January 2017; Accounts for a medium company made up to 30 November 2015. The most likely internet sites of S & J EUROPEAN HAULAGE LIMITED are www.sjeuropeanhaulage.co.uk, and www.s-j-european-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. S J European Haulage Limited is a Private Limited Company. The company registration number is 02208036. S J European Haulage Limited has been working since 23 December 1987. The present status of the company is Active. The registered address of S J European Haulage Limited is Unit C Asfordby Business Park St Bartholomews Way Melton Mowbray Leics Le14 3jl. . MUSSON, Carl Andrew is a Secretary of the company. HAINES, Jane Elizabeth is a Director of the company. HAINES, Matthew is a Director of the company. HAINES, Sarah is a Director of the company. HAINES, Stephen is a Director of the company. PUGSLEY, Phillip is a Director of the company. Secretary HAINES, Jane Elizabeth has been resigned. Director LEONARD, Paul Richard has been resigned. Director UNDERWOOD, Carl Adrian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MUSSON, Carl Andrew
Appointed Date: 10 January 2017

Director
HAINES, Jane Elizabeth
Appointed Date: 01 August 2002
68 years old

Director
HAINES, Matthew
Appointed Date: 20 December 2011
42 years old

Director
HAINES, Sarah
Appointed Date: 08 April 2016
38 years old

Director
HAINES, Stephen

70 years old

Director
PUGSLEY, Phillip
Appointed Date: 01 August 2002
78 years old

Resigned Directors

Secretary
HAINES, Jane Elizabeth
Resigned: 10 January 2017

Director
LEONARD, Paul Richard
Resigned: 23 April 2001
Appointed Date: 23 November 2000
84 years old

Director
UNDERWOOD, Carl Adrian
Resigned: 16 March 2001
70 years old

S & J EUROPEAN HAULAGE LIMITED Events

11 Jan 2017
Appointment of Mr Carl Andrew Musson as a secretary on 10 January 2017
11 Jan 2017
Termination of appointment of Jane Elizabeth Haines as a secretary on 10 January 2017
25 Aug 2016
Accounts for a medium company made up to 30 November 2015
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

12 Apr 2016
Appointment of Miss Sarah Haines as a director on 8 April 2016
...
... and 73 more events
04 Feb 1988
Wd 14/01/88 pd 23/12/87--------- £ si 2@1

04 Feb 1988
Wd 14/01/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100

20 Jan 1988
Accounting reference date notified as 31/01

14 Jan 1988
Secretary resigned;new secretary appointed

23 Dec 1987
Incorporation

S & J EUROPEAN HAULAGE LIMITED Charges

8 February 2005
All assets debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1999
Charge
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present and…
29 March 1988
Single debenture
Delivered: 31 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…