K M R HAULAGE LIMITED
BRAINTREE

Hellopages » Essex » Uttlesford » CM7 4SH

Company number 04294444
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address THE OLD BARN HAWKSPUR GREEN, LITTLE BARDFIELD, BRAINTREE, ESSEX, CM7 4SH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Susan Corrine Perry as a secretary on 31 December 2015. The most likely internet sites of K M R HAULAGE LIMITED are www.kmrhaulage.co.uk, and www.k-m-r-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. K M R Haulage Limited is a Private Limited Company. The company registration number is 04294444. K M R Haulage Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of K M R Haulage Limited is The Old Barn Hawkspur Green Little Bardfield Braintree Essex Cm7 4sh. . COOPER, Carol Ann is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PERRY, Susan Corrine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COOPER, Robert Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COOPER, Carol Ann
Appointed Date: 26 September 2001
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
PERRY, Susan Corrine
Resigned: 31 December 2015
Appointed Date: 19 October 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
COOPER, Robert Thomas
Resigned: 17 November 2014
Appointed Date: 01 September 2010
65 years old

Persons With Significant Control

Mrs Carol Ann Cooper
Notified on: 28 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

K M R HAULAGE LIMITED Events

09 Jan 2017
Confirmation statement made on 28 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Termination of appointment of Susan Corrine Perry as a secretary on 31 December 2015
29 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
27 Oct 2001
Registered office changed on 27/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
27 Oct 2001
New director appointed
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
26 Sep 2001
Incorporation

K M R HAULAGE LIMITED Charges

15 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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