HAMPSON HAULAGE LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 9EH

Company number 01494321
Status Active
Incorporation Date 29 April 1980
Company Type Private Limited Company
Address UNIT 8A-8C ALBION INDUSTRIAL ESTATE, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 . The most likely internet sites of HAMPSON HAULAGE LIMITED are www.hampsonhaulage.co.uk, and www.hampson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Hampson Haulage Limited is a Private Limited Company. The company registration number is 01494321. Hampson Haulage Limited has been working since 29 April 1980. The present status of the company is Active. The registered address of Hampson Haulage Limited is Unit 8a 8c Albion Industrial Estate Oldbury Road West Bromwich West Midlands B70 9eh. . HAMPSON, Grace is a Secretary of the company. ALLEN, Lee Martin is a Director of the company. HAMPSON, Clive Malcolm is a Director of the company. HAMPSON, Paul Jeremy is a Director of the company. Secretary HAMPSON, Clive Malcolm has been resigned. Secretary HAMPSON, Grace has been resigned. Director PHILLIPS, Guy Jonathan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAMPSON, Grace
Appointed Date: 08 January 2001
Director
ALLEN, Lee Martin
Appointed Date: 01 May 2014
68 years old
Director
HAMPSON, Clive Malcolm

80 years old
Director
HAMPSON, Paul Jeremy
Appointed Date: 01 July 2005
52 years old

Resigned Directors

Secretary
HAMPSON, Clive Malcolm
Resigned: 01 December 2000
Appointed Date: 04 May 1995
Secretary
HAMPSON, Grace
Resigned: 04 March 1995
Director
PHILLIPS, Guy Jonathan
Resigned: 25 February 2000
Appointed Date: 05 May 1995
63 years old

Persons With Significant Control

Clive Malcolm Hampson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Paul Jeremy Hampson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSON HAULAGE LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,000
...
... and 87 more events
05 Dec 1986
Full accounts made up to 30 September 1986
05 Dec 1986
Return made up to 25/11/86; full list of members
23 Jun 1982
Company name changed\certificate issued on 23/06/82
01 Jun 1981
Company name changed\certificate issued on 01/06/81
29 Apr 1980
Certificate of incorporation

HAMPSON HAULAGE LIMITED Charges

31 January 2012
All assets debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 16 November 2005
Persons entitled: Hampson Hire Limited
Description: Goodwill and book debts. Undertaking and all property and…
9 February 1988
Legal charge
Delivered: 15 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 cranford street london street grove lane smethwick…
12 December 1984
Debenture
Delivered: 21 December 1984
Status: Satisfied on 30 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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