D.J.B. HAULAGE LTD.
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4RN

Company number 03482394
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address WILLMOTTS BUSINESS PARK, WATERLIP, SHEPTON MALLET, SOMERSET, BA4 4RN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN on 4 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of D.J.B. HAULAGE LTD. are www.djbhaulage.co.uk, and www.d-j-b-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. D J B Haulage Ltd is a Private Limited Company. The company registration number is 03482394. D J B Haulage Ltd has been working since 17 December 1997. The present status of the company is Active. The registered address of D J B Haulage Ltd is Willmotts Business Park Waterlip Shepton Mallet Somerset Ba4 4rn. . BUXTON, David John is a Director of the company. STOTT, Andy Mark is a Director of the company. Secretary BUXTON, Polly Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEST, Elizabeth has been resigned. Director BUXTON, Polly Susan has been resigned. Director GLOVER, Martin Paul has been resigned. Director PARKER, Kelvin Trevor has been resigned. Director STOTT, Andy Mark has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BUXTON, David John
Appointed Date: 17 December 1997
58 years old
Director
STOTT, Andy Mark
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Secretary
BUXTON, Polly Susan
Resigned: 12 May 2014
Appointed Date: 17 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
BEST, Elizabeth
Resigned: 01 April 2007
Appointed Date: 02 January 2007
56 years old
Director
BUXTON, Polly Susan
Resigned: 12 March 2010
Appointed Date: 06 April 2006
57 years old
Director
GLOVER, Martin Paul
Resigned: 01 October 2011
Appointed Date: 01 May 2001
72 years old
Director
PARKER, Kelvin Trevor
Resigned: 01 December 1999
Appointed Date: 17 December 1997
72 years old
Director
STOTT, Andy Mark
Resigned: 02 September 2010
Appointed Date: 01 September 2010
57 years old

Persons With Significant Control

Admp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.J.B. HAULAGE LTD. Events

04 Apr 2017
Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN on 4 April 2017
14 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Sep 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 41,564
...
... and 59 more events
23 Dec 1997
Secretary resigned
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/97
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Incorporation

D.J.B. HAULAGE LTD. Charges

21 July 2014
Charge code 0348 2394 0005
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 March 2014
Charge code 0348 2394 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2003
All assets debenture
Delivered: 10 June 2003
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Mortgage
Delivered: 7 August 2001
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being 61-69 haydon industrial…
28 January 1998
Debenture
Delivered: 30 January 1998
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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