COLLETT BROTHERS (HAULAGE) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SG

Company number 05313720
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 74 BRIZE NORTON ROAD, MINSTER, LOVELL, WITNEY, OXFORDSHIRE, OX29 0SG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of COLLETT BROTHERS (HAULAGE) LIMITED are www.collettbrothershaulage.co.uk, and www.collett-brothers-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Finstock Rail Station is 5.4 miles; to Shipton Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Kingham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collett Brothers Haulage Limited is a Private Limited Company. The company registration number is 05313720. Collett Brothers Haulage Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Collett Brothers Haulage Limited is 74 Brize Norton Road Minster Lovell Witney Oxfordshire Ox29 0sg. . COLLETT, John Powell is a Secretary of the company. COLLETT, John Powell is a Director of the company. COLLETT, Mark John is a Director of the company. COLLETT, Michael William is a Director of the company. COLLETT, Richard Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COLLETT, John Powell
Appointed Date: 15 December 2004
Director
COLLETT, John Powell
Appointed Date: 15 December 2004
87 years old
Director
COLLETT, Mark John
Appointed Date: 15 December 2004
55 years old
Director
COLLETT, Michael William
Appointed Date: 15 December 2004
87 years old
Director
COLLETT, Richard Michael
Appointed Date: 15 December 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Richard Michael Collett
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Collett
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Powell Collett
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLETT BROTHERS (HAULAGE) LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 25 more events
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
New director appointed
30 Dec 2004
New director appointed
15 Dec 2004
Incorporation

COLLETT BROTHERS (HAULAGE) LIMITED Charges

7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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