E. GILES (HAULAGE) LIMITED
GREAT BLAKENHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0LW

Company number 00866908
Status Active
Incorporation Date 17 December 1965
Company Type Private Limited Company
Address SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, ENGLAND, IP6 0LW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suffolk House, 7 Hydra Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW England to Suffolk House, 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW on 26 July 2016. The most likely internet sites of E. GILES (HAULAGE) LIMITED are www.egileshaulage.co.uk, and www.e-giles-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. E Giles Haulage Limited is a Private Limited Company. The company registration number is 00866908. E Giles Haulage Limited has been working since 17 December 1965. The present status of the company is Active. The registered address of E Giles Haulage Limited is Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Suffolk England Ip6 0lw. . GILES, Pauline Mary is a Secretary of the company. GAFFER, Sally Ann is a Director of the company. GILES, Pauline Mary is a Director of the company. GILES, Richard Jon is a Director of the company. Director GILES, Eric has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GILES, Pauline Mary
Director
GAFFER, Sally Ann
Appointed Date: 10 March 2007
69 years old
Director
GILES, Pauline Mary

94 years old
Director
GILES, Richard Jon
Appointed Date: 10 March 2007
65 years old

Resigned Directors

Director
GILES, Eric
Resigned: 10 March 2007
96 years old

Persons With Significant Control

Sally Ann Gaffer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Mary Giles
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Jon Giles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. GILES (HAULAGE) LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Registered office address changed from Suffolk House, 7 Hydra Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW England to Suffolk House, 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW on 26 July 2016
11 Jul 2016
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to Suffolk House, 7 Hydra Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW on 11 July 2016
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
...
... and 71 more events
20 Apr 1988
Particulars of mortgage/charge
21 Sep 1987
Accounts for a small company made up to 31 March 1987
21 Sep 1987
Return made up to 09/07/87; full list of members
04 Sep 1986
Accounts for a small company made up to 31 March 1986
04 Sep 1986
Return made up to 30/07/86; full list of members

E. GILES (HAULAGE) LIMITED Charges

27 January 2009
Debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1988
Single debenture
Delivered: 20 April 1988
Status: Satisfied on 23 March 2009
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…

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