HAUL-IT NATIONWIDE LIMITED
CENTRAL PARK RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 04578771
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 14 DAVY COURT, CASTLE MOUND WAY, CENTRAL PARK RUGBY, CV23 0UZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HAUL-IT NATIONWIDE LIMITED are www.haulitnationwide.co.uk, and www.haul-it-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haul It Nationwide Limited is a Private Limited Company. The company registration number is 04578771. Haul It Nationwide Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Haul It Nationwide Limited is 14 Davy Court Castle Mound Way Central Park Rugby Cv23 0uz. . MILLER, Crichton Edward Mcgregor is a Secretary of the company. MCMILLAN, Fiona is a Director of the company. MILLER, Crichton Edward Mcgregor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACTON, Mark Jeremy has been resigned. Director BRAY, Jamie Edward has been resigned. Director CHAMBERLAIN, Russell has been resigned. Director MAJOR, Daniel has been resigned. Director SHIPMAN, Garry has been resigned. Director SHIPMAN, Garry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MILLER, Crichton Edward Mcgregor
Appointed Date: 31 October 2002
Director
MCMILLAN, Fiona
Appointed Date: 01 January 2004
47 years old
Director
MILLER, Crichton Edward Mcgregor
Appointed Date: 31 October 2002
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
ACTON, Mark Jeremy
Resigned: 02 May 2007
Appointed Date: 01 January 2004
59 years old
Director
BRAY, Jamie Edward
Resigned: 30 October 2008
Appointed Date: 23 May 2007
43 years old
Director
CHAMBERLAIN, Russell
Resigned: 02 November 2010
Appointed Date: 31 October 2002
60 years old
Director
MAJOR, Daniel
Resigned: 30 May 2008
Appointed Date: 01 January 2006
59 years old
Director
SHIPMAN, Garry
Resigned: 27 November 2014
Appointed Date: 30 July 2012
56 years old
Director
SHIPMAN, Garry
Resigned: 26 January 2012
Appointed Date: 11 December 2006
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Crichton Edward Miller
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Muriel Joyce Mcmillan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUL-IT NATIONWIDE LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
25 Aug 2015
Accounts for a small company made up to 31 December 2014
09 Feb 2015
Termination of appointment of Garry Shipman as a director on 27 November 2014
...
... and 53 more events
13 Nov 2002
Director resigned
13 Nov 2002
Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed;new director appointed
31 Oct 2002
Incorporation

HAUL-IT NATIONWIDE LIMITED Charges

12 November 2012
Legal assignment of contract monies
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 December 2010
Floating charge (all assets)
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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