ANDERSON HAULAGE LIMITED


Company number NI009447
Status Active
Incorporation Date 10 May 1973
Company Type Private Limited Company
Address 85/89 CHANNING STREET, BELFAST, BT5 5GP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 250,000 . The most likely internet sites of ANDERSON HAULAGE LIMITED are www.andersonhaulage.co.uk, and www.anderson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Anderson Haulage Limited is a Private Limited Company. The company registration number is NI009447. Anderson Haulage Limited has been working since 10 May 1973. The present status of the company is Active. The registered address of Anderson Haulage Limited is 85 89 Channing Street Belfast Bt5 5gp. . WYLIE, John Stanley Millar is a Secretary of the company. ANDERSON, Thomas Harbinson, Mt is a Director of the company. Secretary ANDERSON, Helen Anne has been resigned. Director ANDERSON, Helen Anne has been resigned. Director ANDERSON, John Harbinson has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WYLIE, John Stanley Millar
Appointed Date: 05 November 2015

Director

Resigned Directors

Secretary
ANDERSON, Helen Anne
Resigned: 05 November 2015

Director
ANDERSON, Helen Anne
Resigned: 05 November 2015
Appointed Date: 14 September 2007
60 years old

Director
ANDERSON, John Harbinson
Resigned: 25 June 2008
100 years old

Persons With Significant Control

Mt Thomas Harbinson Anderson
Notified on: 8 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON HAULAGE LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 250,000

05 Nov 2015
Appointment of Mr John Stanley Millar Wylie as a secretary on 5 November 2015
05 Nov 2015
Termination of appointment of Helen Anne Anderson as a director on 5 November 2015
...
... and 107 more events
10 May 1973
Statement of nominal cap

10 May 1973
Memorandum

10 May 1973
Decl on compl on incorp

10 May 1973
Articles

10 May 1973
Certificate of incorporation

ANDERSON HAULAGE LIMITED Charges

26 February 2014
Charge code NI00 9447 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
3 March 1989
Mortgage
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land in folio nos 234,27461,37950,38894,902L AND394L county…
17 November 1988
Charge over all book debts
Delivered: 21 November 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
19 June 1986
Floating charge
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.