FALKLAND HAULAGE (UK) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7BE

Company number 02558640
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 63 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 7BE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of FALKLAND HAULAGE (UK) LIMITED are www.falklandhaulageuk.co.uk, and www.falkland-haulage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkland Haulage Uk Limited is a Private Limited Company. The company registration number is 02558640. Falkland Haulage Uk Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Falkland Haulage Uk Limited is 63 Bartholomew Street Newbury Berkshire Rg14 7be. The company`s financial liabilities are £6.01k. It is £-16.37k against last year. And the total assets are £35.9k, which is £5.78k against last year. ANNETTS, Suzann Jean is a Secretary of the company. ANNETTS, Ian James is a Director of the company. ANNETTS, Suzann Jean is a Director of the company. Secretary SAYERS, Shirley Edna has been resigned. Director SAYERS, Shirley Edna has been resigned. Director SAYERS, Simon Charles has been resigned. The company operates in "Freight transport by road".


falkland haulage (uk) Key Finiance

LIABILITIES £6.01k
-74%
CASH n/a
TOTAL ASSETS £35.9k
+19%
All Financial Figures

Current Directors

Secretary
ANNETTS, Suzann Jean
Appointed Date: 31 January 2010
Director
ANNETTS, Ian James
Appointed Date: 31 January 2010
65 years old
Director
ANNETTS, Suzann Jean
Appointed Date: 31 January 2010
63 years old

Resigned Directors

Secretary
SAYERS, Shirley Edna
Resigned: 31 January 2010
Director
SAYERS, Shirley Edna
Resigned: 31 January 2010
76 years old
Director
SAYERS, Simon Charles
Resigned: 31 January 2010
78 years old

Persons With Significant Control

Mr Ian James Annetts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzann Annetts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALKLAND HAULAGE (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 67 more events
17 Dec 1990
Company name changed vitalurban LIMITED\certificate issued on 18/12/90
17 Dec 1990
Company name changed\certificate issued on 17/12/90
13 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1990
Registered office changed on 11/12/90 from: 2 baches st london N1 6UB
15 Nov 1990
Incorporation

FALKLAND HAULAGE (UK) LIMITED Charges

1 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2000
Mortgage debenture
Delivered: 28 June 2000
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1991
Mortgage debenture
Delivered: 29 August 1991
Status: Satisfied on 28 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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