A HARDWICK HAULAGE LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN20 8SP

Company number 03618863
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address THE HOLLIES, MELTON ROAD, WRAWBY, BRIGG, NORTH LINCOLNSHIRE, DN20 8SP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A HARDWICK HAULAGE LIMITED are www.ahardwickhaulage.co.uk, and www.a-hardwick-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Kirton Lindsey Rail Station is 8 miles; to Barton-on-Humber Rail Station is 8.5 miles; to Goxhill Rail Station is 9 miles; to Barrow Haven Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Hardwick Haulage Limited is a Private Limited Company. The company registration number is 03618863. A Hardwick Haulage Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of A Hardwick Haulage Limited is The Hollies Melton Road Wrawby Brigg North Lincolnshire Dn20 8sp. . HARDWICK, Cherie is a Secretary of the company. HARDWICK, Andrew David is a Director of the company. HARDWICK, Cherie is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARDWICK, Cherie
Appointed Date: 01 February 2007
Director
HARDWICK, Andrew David
Appointed Date: 20 August 1998
60 years old
Director
HARDWICK, Cherie
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Secretary
O'DONOVAN, Sean Roderick
Resigned: 21 June 2005
Appointed Date: 20 August 1998
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 31 January 2007
Appointed Date: 21 June 2005
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Andrew David Hardwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherie Hardwick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A HARDWICK HAULAGE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015
Secretary's details changed for Cherie Hardwick on 20 August 2015
...
... and 46 more events
02 Sep 1998
New secretary appointed
02 Sep 1998
Registered office changed on 02/09/98 from: 25A priestgate peterborough cambridgeshire PE1 1JL
24 Aug 1998
Director resigned
24 Aug 1998
Secretary resigned
20 Aug 1998
Incorporation

A HARDWICK HAULAGE LIMITED Charges

1 March 2001
Debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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