P. HOGGART HAULAGE LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 4RG
Company number 02864289
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address RAIL TRANSIT BUILDING BOUNDARY ROAD NORTH, WILTON INTERNATIONAL SITE, REDCAR, CLEVELAND, TS10 4RG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 . The most likely internet sites of P. HOGGART HAULAGE LIMITED are www.phoggarthaulage.co.uk, and www.p-hoggart-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Redcar East Rail Station is 3.5 miles; to Middlesbrough Rail Station is 4.3 miles; to Kildale Rail Station is 7.9 miles; to Battersby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Hoggart Haulage Limited is a Private Limited Company. The company registration number is 02864289. P Hoggart Haulage Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of P Hoggart Haulage Limited is Rail Transit Building Boundary Road North Wilton International Site Redcar Cleveland Ts10 4rg. . HEWARD, Ronald Thomas is a Secretary of the company. HEWARD, Ronald Thomas is a Director of the company. JOHNSON, Peter is a Director of the company. WALTON, George Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOHNSON, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUNROE, Ian has been resigned. Director SMITH, Ian has been resigned. Director THOMPSON, Michael Edward has been resigned. Director WALTON, George Richard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HEWARD, Ronald Thomas
Appointed Date: 09 December 1993
Director
HEWARD, Ronald Thomas
Appointed Date: 09 December 1993
77 years old
Director
JOHNSON, Peter
Appointed Date: 01 April 2014
58 years old
Director
WALTON, George Richard
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1993
Appointed Date: 20 October 1993
Director
JOHNSON, Peter
Resigned: 29 April 2014
Appointed Date: 20 April 2014
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 20 October 1993
Director
MUNROE, Ian
Resigned: 21 July 2005
Appointed Date: 09 December 1993
79 years old
Director
SMITH, Ian
Resigned: 31 July 2014
Appointed Date: 09 December 1993
76 years old
Director
THOMPSON, Michael Edward
Resigned: 30 May 2013
Appointed Date: 09 December 1993
74 years old
Director
WALTON, George Richard
Resigned: 29 April 2014
Appointed Date: 20 April 2014
60 years old

Persons With Significant Control

Ronald Thomas Heward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P. HOGGART HAULAGE LIMITED Events

24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
...
... and 67 more events
19 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1993
Company name changed innswood LIMITED\certificate issued on 17/12/93
16 Dec 1993
Company name changed\certificate issued on 16/12/93
20 Oct 1993
Incorporation
20 Oct 1993
Incorporation

P. HOGGART HAULAGE LIMITED Charges

31 August 1999
Chattel mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Iveco ford 8X4 rigid 32 ton gross s/no WJM52ERJ00C020452…
31 August 1999
Chattel mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New hiab crane type 550-6 s/no 550-191.
7 January 1994
Debenture
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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