CARTWRIGHT BROS. (HAULAGE) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9AP

Company number 00726306
Status Active
Incorporation Date 5 June 1962
Company Type Private Limited Company
Address FREEMAN ROAD, NORTH HYKEHAM, LINCOLN, LN6 9AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a medium company made up to 29 February 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8,000 . The most likely internet sites of CARTWRIGHT BROS. (HAULAGE) LIMITED are www.cartwrightbroshaulage.co.uk, and www.cartwright-bros-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Cartwright Bros Haulage Limited is a Private Limited Company. The company registration number is 00726306. Cartwright Bros Haulage Limited has been working since 05 June 1962. The present status of the company is Active. The registered address of Cartwright Bros Haulage Limited is Freeman Road North Hykeham Lincoln Ln6 9ap. . CARTWRIGHT, John William is a Secretary of the company. CARTWRIGHT, James Robert is a Director of the company. CARTWRIGHT, John William is a Director of the company. CARTWRIGHT, Ketih Edward is a Director of the company. Secretary CARTWRIGHT, Gerald William has been resigned. Director CARTWRIGHT, Gerald William has been resigned. Director CARTWRIGHT, James has been resigned. Director CARTWRIGHT, John Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARTWRIGHT, John William
Appointed Date: 13 April 1993
Director
CARTWRIGHT, James Robert
Appointed Date: 25 June 2003
56 years old
Director
CARTWRIGHT, John William

66 years old
Director
CARTWRIGHT, Ketih Edward

97 years old

Resigned Directors

Secretary
CARTWRIGHT, Gerald William
Resigned: 12 April 1993
Director
CARTWRIGHT, Gerald William
Resigned: 12 April 1993
99 years old
Director
CARTWRIGHT, James
Resigned: 06 August 1994
100 years old
Director
CARTWRIGHT, John Robert
Resigned: 28 April 1991
102 years old

Persons With Significant Control

Mr James Robert Cartwright
Notified on: 2 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Kieth Cartwright
Notified on: 1 July 2016
97 years old
Nature of control: Has significant influence or control
Mr John William Cartwright
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTWRIGHT BROS. (HAULAGE) LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Oct 2016
Accounts for a medium company made up to 29 February 2016
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8,000
30 Sep 2015
Accounts for a medium company made up to 28 February 2015
21 Apr 2015
Satisfaction of charge 9 in full
...
... and 81 more events
13 Apr 1988
Accounting reference date shortened from 31/08 to 28/02
07 Aug 1987
Accounts for a small company made up to 31 August 1986
07 Aug 1987
Return made up to 30/04/87; full list of members
27 May 1986
Accounts for a small company made up to 31 August 1985
27 May 1986
Return made up to 27/03/86; full list of members

CARTWRIGHT BROS. (HAULAGE) LIMITED Charges

28 December 2012
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 December 2012
Floating charge (all assets)
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 December 2012
Legal assignment of contract monies
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 December 2012
Legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former bardney airfield henry lane…
12 December 2012
Legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a freeman road north hykeham lincoln t/no's…
12 December 2012
Charge of deposit
Delivered: 14 December 2012
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,800 and all amounts in the future…
22 November 2012
Legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Freeman road north hykeham lincoln and former bardney…
25 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 8 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property at bardney airfield tupholme lincolnshire by…
24 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property at freeman road north hykeham lincoln by way…
23 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 1983
Debenture
Delivered: 24 May 1983
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1967
Mortgage
Delivered: 19 January 1968
Status: Satisfied on 15 July 2010
Persons entitled: Martins Bank Limited
Description: Approx 2.04 acres of land being part of O.5,5 & 6, north…

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