A. AND D. HAULAGE (TELFORD) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4JB

Company number 02597876
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address UNIT B3 COURT WORKS BRIDGNORTH ROAD, MADELEY, TELFORD, SHROPSHIRE, TF7 4JB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of A. AND D. HAULAGE (TELFORD) LIMITED are www.aanddhaulagetelford.co.uk, and www.a-and-d-haulage-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. A and D Haulage Telford Limited is a Private Limited Company. The company registration number is 02597876. A and D Haulage Telford Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of A and D Haulage Telford Limited is Unit B3 Court Works Bridgnorth Road Madeley Telford Shropshire Tf7 4jb. . FRIEL, Donna is a Secretary of the company. BROWN, Daniel is a Director of the company. FRIEL, Donna is a Director of the company. SMITH, Daniel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FRIEL, Donna
Director
BROWN, Daniel
Appointed Date: 20 September 2005
48 years old
Director
FRIEL, Donna
Appointed Date: 20 September 2005
54 years old
Director
SMITH, Daniel
Appointed Date: 20 September 2005
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Director
SMITH, Ann
Resigned: 20 September 2005
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 1993
Appointed Date: 04 April 1991

Persons With Significant Control

Mr Daniel Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Brown
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. AND D. HAULAGE (TELFORD) LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 70 more events
07 Apr 1992
Return made up to 04/04/92; full list of members
09 May 1991
Ad 04/04/91--------- £ si 98@1=98 £ ic 2/100
07 May 1991
Accounting reference date notified as 30/04
17 Apr 1991
Secretary resigned
04 Apr 1991
Incorporation

A. AND D. HAULAGE (TELFORD) LIMITED Charges

12 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 3 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units A1 and A2 court works 2000 bridgnorth road…

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