SUNDERLAND(HERTS.)HAULIERS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 00542216
Status Active
Incorporation Date 20 December 1954
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, WD4 8SZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,000 . The most likely internet sites of SUNDERLAND(HERTS.)HAULIERS LIMITED are www.sunderlandhertshauliers.co.uk, and www.sunderland-herts-hauliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Sunderland Herts Hauliers Limited is a Private Limited Company. The company registration number is 00542216. Sunderland Herts Hauliers Limited has been working since 20 December 1954. The present status of the company is Active. The registered address of Sunderland Herts Hauliers Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Herts Wd4 8sz. . STEWART, Elizabeth Jane is a Secretary of the company. STEWART, Elizabeth Jane is a Director of the company. SUNDERLAND KIRKBRIDE, Katherine Anne is a Director of the company. Director SUNDERLAND, Jack Edward has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
STEWART, Elizabeth Jane
Director
STEWART, Elizabeth Jane

63 years old
Director
SUNDERLAND KIRKBRIDE, Katherine Anne

60 years old

Resigned Directors

Director
SUNDERLAND, Jack Edward
Resigned: 16 January 2014
90 years old

Persons With Significant Control

Mr David Michael Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Donaldson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLAND(HERTS.)HAULIERS LIMITED Events

29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 20,000
...
... and 80 more events
15 Nov 1986
Accounts for a small company made up to 30 November 1985
07 Oct 1985
Accounts made up to 30 November 1984
11 Oct 1984
Accounts made up to 30 November 1983
30 Jun 1984
Accounts made up to 30 November 1982
20 Dec 1954
Incorporation

SUNDERLAND(HERTS.)HAULIERS LIMITED Charges

31 July 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 14 September 1991
Persons entitled: Lloyds Bank PLC
Description: Fields no's 5356 & 7066 off losens hill leyhill chesham…
14 October 1987
Mortgage
Delivered: 30 October 1987
Status: Satisfied on 14 September 1991
Persons entitled: Lloyds Bank PLC
Description: Land at ley hill chesham buckinghamshire together with all…

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