HIGHFIELD HAULAGE (BILSTON) LIMITED
STAFFS

Hellopages » West Midlands » Wolverhampton » WV14 0SD
Company number 00658137
Status Active
Incorporation Date 4 May 1960
Company Type Private Limited Company
Address 27 HIGHFIELDS ROAD, BILSTON, STAFFS, WV14 0SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Elsie May Owen as a director on 11 August 2016. The most likely internet sites of HIGHFIELD HAULAGE (BILSTON) LIMITED are www.highfieldhaulagebilston.co.uk, and www.highfield-haulage-bilston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Cradley Heath Rail Station is 5.9 miles; to Bilbrook Rail Station is 6.5 miles; to Blakedown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Haulage Bilston Limited is a Private Limited Company. The company registration number is 00658137. Highfield Haulage Bilston Limited has been working since 04 May 1960. The present status of the company is Active. The registered address of Highfield Haulage Bilston Limited is 27 Highfields Road Bilston Staffs Wv14 0sd. . PRICE, Jill is a Secretary of the company. HUGHES, Linda is a Director of the company. OWEN, Gary is a Director of the company. Director OWEN, Elsie May has been resigned. Director OWEN, Leslie has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PRICE, Jill
Director
HUGHES, Linda

69 years old
Director
OWEN, Gary

66 years old

Resigned Directors

Director
OWEN, Elsie May
Resigned: 11 August 2016
93 years old
Director
OWEN, Leslie
Resigned: 02 November 2005
96 years old

Persons With Significant Control

Mr Gary Owen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Price
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Hughes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD HAULAGE (BILSTON) LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Termination of appointment of Elsie May Owen as a director on 11 August 2016
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 300
27 Oct 2015
Secretary's details changed for Mrs Jill Price on 27 October 2015
...
... and 59 more events
20 May 1988
Return made up to 31/12/87; full list of members
14 Sep 1987
Particulars of mortgage/charge
10 Mar 1987
Full accounts made up to 31 March 1986
10 Mar 1987
Return made up to 31/12/86; full list of members
12 Jun 1984
Accounts made up to 31 March 1982

HIGHFIELD HAULAGE (BILSTON) LIMITED Charges

3 September 1987
Fixed and floating charge
Delivered: 14 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:- undertaking and all property…

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