Company number 05425016
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full. The most likely internet sites of HAARTZ TANKER RENTAL LIMITED are www.haartztankerrental.co.uk, and www.haartz-tanker-rental.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and eight months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haartz Tanker Rental Limited is a Private Limited Company.
The company registration number is 05425016. Haartz Tanker Rental Limited has been working since 15 April 2005.
The present status of the company is Active. The registered address of Haartz Tanker Rental Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. The company`s financial liabilities are £1858.64k. It is £-192.78k against last year. And the total assets are £2488.7k, which is £1028.05k against last year. HEATON, Maria Luisa, Regina is a Secretary of the company. HEATON, Justin Paul Barclay is a Director of the company. HEATON, Timothy John Barclay is a Director of the company. Secretary HEATON, Maria Luisa Regina has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
haartz tanker rental Key Finiance
LIABILITIES
£1858.64k
-10%
CASH
n/a
TOTAL ASSETS
£2488.7k
+70%
All Financial Figures
Current Directors
Resigned Directors
HAARTZ TANKER RENTAL LIMITED Events
16 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Satisfaction of charge 7 in full
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
14 Apr 2016
Satisfaction of charge 1 in full
...
... and 38 more events
01 Aug 2006
Return made up to 15/04/06; full list of members
14 Jun 2006
Total exemption small company accounts made up to 31 March 2006
15 Feb 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
15 Apr 2005
Incorporation
14 November 2011
Deed of assignment
Delivered: 15 November 2011
Status: Satisfied
on 27 April 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: All right title and interest present and future in and to…
31 December 2010
Certificate of assignment
Delivered: 18 January 2011
Status: Satisfied
on 7 April 2016
Persons entitled: S G Equipment Finance Limited
Description: All monies due and to become due under the sub-hire…
10 June 2010
A master assignment deed
Delivered: 12 June 2010
Status: Satisfied
on 7 April 2016
Persons entitled: S G Equipment Finance Limited
Description: With full title guarantees all monies due under sub hire…
28 November 2007
A certificate of assignment
Delivered: 14 December 2007
Status: Satisfied
on 8 April 2016
Persons entitled: S G Equipment Finance LTD
Description: All monies due under the sub-hire agreements listed in…
28 November 2007
Master assignment
Delivered: 14 December 2007
Status: Satisfied
on 8 April 2016
Persons entitled: S G Equipment Finance LTD
Description: All monies due under sub hire agreements by which the…
1 March 2007
Assignment and charge of sub-leasing agreements
Delivered: 3 March 2007
Status: Satisfied
on 25 June 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
20 February 2007
Floating charge
Delivered: 1 March 2007
Status: Satisfied
on 14 April 2016
Persons entitled: United Dominions Trust Limited
Description: All sub-hire agreements entered into at any time by the…