JOHN MACK (HAULAGE) LIMITED
WARWICK

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Company number 01108659
Status Liquidation
Incorporation Date 16 April 1973
Company Type Private Limited Company
Address REDFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH
Home Country United Kingdom
Nature of Business 6024 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Deferment of dissolution (voluntary); Deferment of dissolution (voluntary); Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of JOHN MACK (HAULAGE) LIMITED are www.johnmackhaulage.co.uk, and www.john-mack-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mack Haulage Limited is a Private Limited Company. The company registration number is 01108659. John Mack Haulage Limited has been working since 16 April 1973. The present status of the company is Liquidation. The registered address of John Mack Haulage Limited is Redfern House 29 Jury Street Warwick Cv34 4eh. . HUSSAIN, Shahid is a Secretary of the company. RAWLINGS, Alexander Grant is a Director of the company. Secretary HULME, Flora Elsie has been resigned. Secretary JOHNSTON, Alan Patrick Lorrain has been resigned. Secretary MACK, Geraldine Agnes Langley has been resigned. Director HULME, Flora Elsie has been resigned. Director HULME, William Allen has been resigned. Director LONG, Geoffrey Reginald has been resigned. Director MACK, Geraldine Agnes Langley has been resigned. Director MACK, John Ian Horace has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUSSAIN, Shahid
Appointed Date: 06 November 2007
Director
RAWLINGS, Alexander Grant
Appointed Date: 06 November 2007
54 years old

Resigned Directors

Secretary
HULME, Flora Elsie
Resigned: 06 November 2007
Appointed Date: 15 November 2005
Secretary
JOHNSTON, Alan Patrick Lorrain
Resigned: 15 November 2005
Secretary
MACK, Geraldine Agnes Langley
Resigned: 05 March 1992
Director
HULME, Flora Elsie
Resigned: 06 November 2007
Appointed Date: 23 July 1993
79 years old
Director
HULME, William Allen
Resigned: 06 November 2007
Appointed Date: 05 March 1993
83 years old
Director
LONG, Geoffrey Reginald
Resigned: 23 July 1993
Appointed Date: 05 March 1993
99 years old
Director
MACK, Geraldine Agnes Langley
Resigned: 05 March 1992
95 years old
Director
MACK, John Ian Horace
Resigned: 05 March 1993
99 years old

JOHN MACK (HAULAGE) LIMITED Events

24 Nov 2011
Deferment of dissolution (voluntary)
11 Nov 2011
Deferment of dissolution (voluntary)
12 Aug 2011
Return of final meeting in a creditors' voluntary winding up
09 Mar 2011
Liquidators statement of receipts and payments to 17 February 2011
18 Feb 2010
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 69 more events
02 Jun 1987
Full accounts made up to 31 July 1986
02 Jun 1987
Return made up to 24/04/87; full list of members
31 Oct 1986
Full accounts made up to 31 July 1985
31 Oct 1986
Return made up to 20/06/86; full list of members
16 Apr 1973
Incorporation

JOHN MACK (HAULAGE) LIMITED Charges

6 May 2009
All assets debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Boston Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Caveman Consultants Limited
Description: Fixed charge over any debt, floating charge over the whole…
6 November 2007
All assets debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Boston Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Single debenture
Delivered: 17 May 1993
Status: Satisfied on 23 December 1995
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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