Company number 04368135
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of SHARE HAULAGE LIMITED are www.sharehaulage.co.uk, and www.share-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Share Haulage Limited is a Private Limited Company.
The company registration number is 04368135. Share Haulage Limited has been working since 06 February 2002.
The present status of the company is Active. The registered address of Share Haulage Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. The company`s financial liabilities are £69.86k. It is £46k against last year. The cash in hand is £25.09k. It is £22.51k against last year. And the total assets are £234.08k, which is £-35.39k against last year. RUNDELL, Louise Ann is a Secretary of the company. HALL, Colin Thomas is a Director of the company. RUNDELL, Louise Ann is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".
share haulage Key Finiance
LIABILITIES
£69.86k
+192%
CASH
£25.09k
+871%
TOTAL ASSETS
£234.08k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Persons With Significant Control
Mr Colin Thomas Hall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
SHARE HAULAGE LIMITED Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
26 Feb 2002
Secretary resigned
26 Feb 2002
New secretary appointed
26 Feb 2002
Director resigned
26 Feb 2002
New director appointed
06 Feb 2002
Incorporation
19 November 2010
All assets debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 the dingle, watts lane, rugby…
26 August 2005
All assets debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied
on 15 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…