M COLLIER HAULAGE LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 1JA
Company number 06481284
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address BURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Caroline Collier as a secretary on 16 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M COLLIER HAULAGE LIMITED are www.mcollierhaulage.co.uk, and www.m-collier-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Needham Market Rail Station is 3.8 miles; to Elmswell Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Collier Haulage Limited is a Private Limited Company. The company registration number is 06481284. M Collier Haulage Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of M Collier Haulage Limited is Bury Lodge Bury Road Stowmarket Suffolk Ip14 1ja. . COLLIER, Mark is a Director of the company. Secretary COLLIER, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COLLIER, Mark
Appointed Date: 23 January 2008
53 years old

Resigned Directors

Secretary
COLLIER, Caroline
Resigned: 16 March 2017
Appointed Date: 23 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Mark Collier
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Collier
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M COLLIER HAULAGE LIMITED Events

16 Mar 2017
Termination of appointment of Caroline Collier as a secretary on 16 March 2017
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
05 Feb 2016
Director's details changed for Mr Mark Collier on 5 February 2016
...
... and 22 more events
19 Feb 2008
New director appointed
19 Feb 2008
Secretary resigned
19 Feb 2008
Director resigned
14 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
23 Jan 2008
Incorporation

M COLLIER HAULAGE LIMITED Charges

17 December 2009
All assets debenture
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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