ADDLESEE TIMBER & HAULAGE LTD.
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1PH

Company number 04311124
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 2 SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADDLESEE TIMBER & HAULAGE LTD. are www.addleseetimberhaulage.co.uk, and www.addlesee-timber-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Addlesee Timber Haulage Ltd is a Private Limited Company. The company registration number is 04311124. Addlesee Timber Haulage Ltd has been working since 25 October 2001. The present status of the company is Active. The registered address of Addlesee Timber Haulage Ltd is 2 Sandtoft Road Belton Doncaster South Yorkshire Dn9 1ph. The company`s financial liabilities are £238.26k. It is £5.81k against last year. And the total assets are £28.24k, which is £-5.9k against last year. ADDLESEE, Janet Rose is a Secretary of the company. ADDLESEE, Frank is a Director of the company. ADDLESEE, Mark is a Director of the company. ADDLESEE, Sean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


addlesee timber & haulage Key Finiance

LIABILITIES £238.26k
+2%
CASH n/a
TOTAL ASSETS £28.24k
-18%
All Financial Figures

Current Directors

Secretary
ADDLESEE, Janet Rose
Appointed Date: 25 October 2001
Director
ADDLESEE, Frank
Appointed Date: 25 October 2001
77 years old
Director
ADDLESEE, Mark
Appointed Date: 27 February 2008
44 years old
Director
ADDLESEE, Sean
Appointed Date: 27 February 2008
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Frankie Addlesee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Rose Addlesee
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDLESEE TIMBER & HAULAGE LTD. Events

22 Mar 2017
Micro company accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
20 Jun 2003
Total exemption full accounts made up to 31 October 2002
14 Nov 2002
Return made up to 25/10/02; full list of members
30 Nov 2001
Particulars of mortgage/charge
29 Oct 2001
Secretary resigned
25 Oct 2001
Incorporation

ADDLESEE TIMBER & HAULAGE LTD. Charges

28 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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