COWAN HAULAGE LTD
BANBRIDGE


Company number NI057416
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 36 CASCUM ROAD, BANBRIDGE, COUNTY DOWN, BT32 4LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of COWAN HAULAGE LTD are www.cowanhaulage.co.uk, and www.cowan-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cowan Haulage Ltd is a Private Limited Company. The company registration number is NI057416. Cowan Haulage Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Cowan Haulage Ltd is 36 Cascum Road Banbridge County Down Bt32 4lf. . COWAN, David is a Director of the company. Secretary COWAN, Pauline Jane has been resigned. Secretary KANE, Dorothy May has been resigned. Director COWAN, Pauline Jane has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COWAN, David
Appointed Date: 30 November 2005
72 years old

Resigned Directors

Secretary
COWAN, Pauline Jane
Resigned: 13 December 2010
Appointed Date: 30 November 2005

Secretary
KANE, Dorothy May
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Director
COWAN, Pauline Jane
Resigned: 13 December 2010
Appointed Date: 30 November 2005
66 years old

Persons With Significant Control

Mr David Cowan
Notified on: 30 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COWAN HAULAGE LTD Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

26 May 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 22 more events
29 Nov 2006
30/11/06 annual return shuttle
30 Jan 2006
Pars re mortage
30 Jan 2006
Pars re mortage
11 Jan 2006
Change of dirs/sec
30 Nov 2005
Incorporation

COWAN HAULAGE LTD Charges

25 January 2006
Mortgage or charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
25 January 2006
Mortgage or charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…