M & S HAULIERS LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ12 2HD
Company number 02867673
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address 1 COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of M & S HAULIERS LIMITED are www.mshauliers.co.uk, and www.m-s-hauliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.7 miles; to Dawlish Rail Station is 7.1 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Hauliers Limited is a Private Limited Company. The company registration number is 02867673. M S Hauliers Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of M S Hauliers Limited is 1 Courtenay Park Newton Abbot Devon Tq12 2hd. . BEAVER, Bronwyn is a Secretary of the company. BEAVER, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BEAVER, Bronwyn
Appointed Date: 31 January 1994

Director
BEAVER, Michael
Appointed Date: 31 January 1994
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1994
Appointed Date: 01 November 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 01 November 1993

Persons With Significant Control

Mr Michael Beaver
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M & S HAULIERS LIMITED Events

26 Nov 2016
Satisfaction of charge 1 in full
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
28 Feb 1994
Registered office changed on 28/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP

21 Feb 1994
Company name changed echotrack LIMITED\certificate issued on 22/02/94

14 Feb 1994
Memorandum and Articles of Association
14 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Nov 1993
Incorporation

M & S HAULIERS LIMITED Charges

3 July 1994
Fixed and floating charge
Delivered: 6 July 1994
Status: Satisfied on 26 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…