H.E.BALDRY(HAULAGE)LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6BG

Company number 01191416
Status Active
Incorporation Date 22 November 1974
Company Type Private Limited Company
Address LONGLEYS YARD, NEW CHAPEL ROAD, LINGFIELD, SURREY, RH7 6BG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of H.E.BALDRY(HAULAGE)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. H E Baldry Haulage Limited is a Private Limited Company. The company registration number is 01191416. H E Baldry Haulage Limited has been working since 22 November 1974. The present status of the company is Active. The registered address of H E Baldry Haulage Limited is Longleys Yard New Chapel Road Lingfield Surrey Rh7 6bg. . BALDRY, Christopher John is a Secretary of the company. BALDRY, Christopher John is a Director of the company. Director BALDRY, Herbert Edward has been resigned. Director BALDRY, Pamela Eileen Peggy has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BALDRY, Christopher John
Director
BALDRY, Christopher John

74 years old

Resigned Directors

Director
BALDRY, Herbert Edward
Resigned: 10 February 1992
96 years old
Director
BALDRY, Pamela Eileen Peggy
Resigned: 24 September 2012
96 years old

Persons With Significant Control

Mr Christopher John Baldry
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.E.BALDRY(HAULAGE)LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 67 more events
27 Feb 1987
Return made up to 31/12/86; full list of members
27 Feb 1987
Return made up to 31/12/86; full list of members
27 Feb 1987
Return made up to 09/12/85; full list of members
27 Feb 1987
Return made up to 09/12/85; full list of members
22 Nov 1974
Certificate of incorporation

H.E.BALDRY(HAULAGE)LIMITED Charges

12 July 2002
Debenture
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1992
Chattel mortgage
Delivered: 10 December 1992
Status: Satisfied on 15 January 1997
Persons entitled: Barclays Bank PLC
Description: Mercedes lorry--reg/no.F654 npf and mercedes…
24 April 1991
Debenture
Delivered: 1 May 1991
Status: Satisfied on 15 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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