PETES HAULAGE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7XN

Company number 03285998
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 2 FARNDON AVENUE, MARSTON GREEN, BIRMINGHAM, B37 7XN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of PETES HAULAGE LIMITED are www.peteshaulage.co.uk, and www.petes-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Petes Haulage Limited is a Private Limited Company. The company registration number is 03285998. Petes Haulage Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Petes Haulage Limited is 2 Farndon Avenue Marston Green Birmingham B37 7xn. . THOMAS, Peter Geoffry is a Secretary of the company. THOMAS, Peter Geoffry is a Director of the company. THOMAS, Sheila is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Peter Geoffry
Appointed Date: 02 December 1996
Director
THOMAS, Peter Geoffry
Appointed Date: 02 December 1996
75 years old
Director
THOMAS, Sheila
Appointed Date: 02 December 1996
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 December 1996
Appointed Date: 02 December 1996
73 years old

Persons With Significant Control

Mr Peter Geoffry Thomas
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Thomas
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETES HAULAGE LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 40 more events
27 Dec 1996
Director resigned
27 Dec 1996
Registered office changed on 27/12/96 from: somerset house temple street birmingham B2 5DN
27 Dec 1996
Secretary resigned
27 Dec 1996
Ad 02/12/96--------- £ si 1@1=1 £ ic 1/2
02 Dec 1996
Incorporation

PETES HAULAGE LIMITED Charges

9 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Peter Geoffrey Thomas, Investacc Pension Trustees Limited
Description: Vehicle registration number FN54 cvh, vehicle registration…
14 April 1999
Debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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