S.JOHN (HAULAGE) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 00539820
Status Active
Incorporation Date 28 October 1954
Company Type Private Limited Company
Address PETREBRIDGE HOUSE PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, ENGLAND, NN4 7HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Petrebridge House Peterbridge House the Lakes Northampton NN4 7HB on 26 January 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 20 . The most likely internet sites of S.JOHN (HAULAGE) LIMITED are www.sjohnhaulage.co.uk, and www.s-john-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. S John Haulage Limited is a Private Limited Company. The company registration number is 00539820. S John Haulage Limited has been working since 28 October 1954. The present status of the company is Active. The registered address of S John Haulage Limited is Petrebridge House Peterbridge House The Lakes Northampton England Nn4 7hb. . JOHN DEIN, Tracy Ann is a Director of the company. Secretary JOHN, Eileen Ivy has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUME, Christine has been resigned. Director JOHN, Eileen Ivy has been resigned. Director JOHN, Stanley Zenon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JOHN DEIN, Tracy Ann

64 years old

Resigned Directors

Secretary
JOHN, Eileen Ivy
Resigned: 23 May 2006

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 June 2009
Appointed Date: 14 June 2006

Director
HUME, Christine
Resigned: 17 May 2006
70 years old

Director
JOHN, Eileen Ivy
Resigned: 17 May 2006
100 years old

Director
JOHN, Stanley Zenon
Resigned: 24 April 1997
102 years old

S.JOHN (HAULAGE) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Petrebridge House Peterbridge House the Lakes Northampton NN4 7HB on 26 January 2017
09 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 20

25 Jan 2016
Micro company accounts made up to 30 April 2015
28 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 20

...
... and 85 more events
06 Apr 1988
Return made up to 12/06/87; full list of members

19 Jan 1988
Return made up to 31/12/86; full list of members

26 May 1987
Full accounts made up to 30 April 1986

23 May 1986
Full accounts made up to 20 April 1985

23 May 1986
Return made up to 31/12/85; full list of members

S.JOHN (HAULAGE) LIMITED Charges

20 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied on 5 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Land & buildings situate at bedford between cauldwell walk…
15 December 1982
Debenture
Delivered: 20 December 1982
Status: Satisfied on 5 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed & floating charge undertaking and all property and…
7 April 1981
Charge
Delivered: 13 April 1981
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: All book & debts now & from time to time hereafter due…
24 July 1980
Mortgage
Delivered: 6 August 1980
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being at rear of 66 kempston road…
27 November 1979
Mortgage
Delivered: 5 December 1979
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being or situate at:-…
16 November 1979
Mortgage
Delivered: 26 November 1979
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: F/H land & premises being a plot of land 66FT x 89FT or…
29 October 1979
Mortgage
Delivered: 7 November 1979
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: F/H:- 2,127 sq yds of land or thereabouts in cauldwell…
15 December 1975
Mortgage
Delivered: 30 December 1975
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: Land & buildings west side of cauldwell walk, bedford…
10 November 1972
Charge
Delivered: 15 November 1972
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…