K.S.D. (HAULAGE CONTRACTORS) LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RY

Company number 02180041
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address 11 HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND. ESTATE, NUNEATON, CV11 6RY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of K.S.D. (HAULAGE CONTRACTORS) LIMITED are www.ksdhaulagecontractors.co.uk, and www.k-s-d-haulage-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S D Haulage Contractors Limited is a Private Limited Company. The company registration number is 02180041. K S D Haulage Contractors Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of K S D Haulage Contractors Limited is 11 Hammond Close Attleborough Fields Ind Estate Nuneaton Cv11 6ry. . DOSANJH, Hardip Kaur is a Secretary of the company. DOSANJH, Kirpal Singh is a Director of the company. Director CLAY, Marcus Andrew has been resigned. Director HIGGS, James has been resigned. Director WATERFIELD, Glen has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
DOSANJH, Hardip Kaur
Director
DOSANJH, Kirpal Singh

74 years old

Resigned Directors

Director
CLAY, Marcus Andrew
Resigned: 10 March 1994
Appointed Date: 01 February 1994
56 years old
Director
HIGGS, James
Resigned: 08 April 1998
85 years old
Director
WATERFIELD, Glen
Resigned: 28 February 2003
63 years old

Persons With Significant Control

Laurenglen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.S.D. (HAULAGE CONTRACTORS) LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 69 more events
12 Dec 1988
Company name changed laurenglen LIMITED\certificate issued on 13/12/88
26 Nov 1987
Secretary resigned;director resigned
26 Nov 1987
Memorandum and Articles of Association
26 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987
Incorporation

K.S.D. (HAULAGE CONTRACTORS) LIMITED Charges

18 October 2000
Guarantee and debenture
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1994
Guarantee and debenture
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1991
Mortgage debenture
Delivered: 21 January 1991
Status: Satisfied on 17 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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