JAMES BAXTER HAULAGE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1FB

Company number 04661093
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address UNIT 15B SOUTH LEICESTER INDUSTRIAL ESTATE, BEVERIDGE LANE ELLISTOWN, COALVILLE, LEICESTERSHIRE, LE67 1FB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of JAMES BAXTER HAULAGE LIMITED are www.jamesbaxterhaulage.co.uk, and www.james-baxter-haulage.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. The distance to to Atherstone Rail Station is 11.5 miles; to Burton-on-Trent Rail Station is 13.8 miles; to Coventry Rail Station is 21.6 miles; to Bulwell Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Baxter Haulage Limited is a Private Limited Company. The company registration number is 04661093. James Baxter Haulage Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of James Baxter Haulage Limited is Unit 15b South Leicester Industrial Estate Beveridge Lane Ellistown Coalville Leicestershire Le67 1fb. The company`s financial liabilities are £261.76k. It is £-121.74k against last year. And the total assets are £1150.6k, which is £-280.2k against last year. BAXTER, James is a Secretary of the company. BAXTER, James is a Director of the company. BAXTER, Rachel Ann is a Director of the company. Director BAXTER, Sandra has been resigned. The company operates in "Freight transport by road".


james baxter haulage Key Finiance

LIABILITIES £261.76k
-32%
CASH n/a
TOTAL ASSETS £1150.6k
-20%
All Financial Figures

Current Directors

Secretary
BAXTER, James
Appointed Date: 10 February 2003
Director
BAXTER, James
Appointed Date: 10 February 2003
59 years old
Director
BAXTER, Rachel Ann
Appointed Date: 10 February 2003
60 years old

Resigned Directors

Director
BAXTER, Sandra
Resigned: 15 April 2003
Appointed Date: 10 February 2003
81 years old

Persons With Significant Control

Mr James Baxter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES BAXTER HAULAGE LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 32 more events
10 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004
Accounting reference date extended from 29/02/04 to 31/03/04
12 Feb 2004
Return made up to 10/02/04; full list of members
16 Apr 2003
Particulars of mortgage/charge
10 Feb 2003
Incorporation

JAMES BAXTER HAULAGE LIMITED Charges

8 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 4 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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