UK PLANT AND HAULAGE MANAGEMENT LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR8 9HF

Company number 04071496
Status Active - Proposal to Strike off
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address THE CRABBE YARD CRABBE LANE, WADBOROUGH, WORCESTER, WORCESTERSHIRE, WR8 9HF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Appointment of Mr Raymond John Blackley as a director on 6 February 2017; Termination of appointment of Mark John Woods as a director on 6 February 2017. The most likely internet sites of UK PLANT AND HAULAGE MANAGEMENT LIMITED are www.ukplantandhaulagemanagement.co.uk, and www.uk-plant-and-haulage-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Uk Plant and Haulage Management Limited is a Private Limited Company. The company registration number is 04071496. Uk Plant and Haulage Management Limited has been working since 14 September 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Uk Plant and Haulage Management Limited is The Crabbe Yard Crabbe Lane Wadborough Worcester Worcestershire Wr8 9hf. . BRUCE, John is a Secretary of the company. BLACKLEY, Raymond John is a Director of the company. Secretary A C SECRETARIAL LIMITED has been resigned. Secretary CROCKER, Adrian Charles has been resigned. Secretary GASCOYNE, Pauline Jean has been resigned. Secretary WOOD, John Malcolm has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUCE, Russell has been resigned. Director GARTLAN, Ann Margaret has been resigned. Director GARTLAN, Ann Margaret has been resigned. Director GARTLAN, Malcolm John has been resigned. Director HODGES, Carl has been resigned. Director TRENEER, Sarah Jane has been resigned. Director VORWERG, Andrew Victor has been resigned. Director WILLMOT, Richard has been resigned. Director WILLMOTT, Richard Brian has been resigned. Director WILLMOTT, Richard Brian has been resigned. Director WOOD, John Malcolm has been resigned. Director WOODS, Mark John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BRUCE, John
Appointed Date: 14 June 2011
Director
BLACKLEY, Raymond John
Appointed Date: 06 February 2017
69 years old

Resigned Directors

Secretary
A C SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 16 October 2000
Secretary
CROCKER, Adrian Charles
Resigned: 16 October 2000
Appointed Date: 14 September 2000
Secretary
GASCOYNE, Pauline Jean
Resigned: 28 September 2008
Appointed Date: 01 January 2007
Secretary
WOOD, John Malcolm
Resigned: 28 April 2006
Appointed Date: 07 August 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 14 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 January 2007
Appointed Date: 18 July 2006
Director
BRUCE, Russell
Resigned: 22 April 2009
Appointed Date: 04 March 2009
55 years old
Director
GARTLAN, Ann Margaret
Resigned: 01 October 2009
Appointed Date: 01 October 2009
61 years old
Director
GARTLAN, Ann Margaret
Resigned: 22 November 2010
Appointed Date: 03 October 2007
61 years old
Director
GARTLAN, Malcolm John
Resigned: 12 January 2011
Appointed Date: 22 November 2010
86 years old
Director
HODGES, Carl
Resigned: 12 January 2007
Appointed Date: 11 September 2002
48 years old
Director
TRENEER, Sarah Jane
Resigned: 03 October 2007
Appointed Date: 26 January 2007
58 years old
Director
VORWERG, Andrew Victor
Resigned: 28 June 2002
Appointed Date: 07 August 2001
62 years old
Director
WILLMOT, Richard
Resigned: 01 January 2011
Appointed Date: 01 January 2011
56 years old
Director
WILLMOTT, Richard Brian
Resigned: 08 August 2013
Appointed Date: 01 January 2011
54 years old
Director
WILLMOTT, Richard Brian
Resigned: 18 October 2001
Appointed Date: 14 September 2000
54 years old
Director
WOOD, John Malcolm
Resigned: 28 April 2006
Appointed Date: 15 February 2005
82 years old
Director
WOODS, Mark John
Resigned: 06 February 2017
Appointed Date: 08 August 2013
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr John Bruce
Notified on: 14 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UK PLANT AND HAULAGE MANAGEMENT LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Appointment of Mr Raymond John Blackley as a director on 6 February 2017
06 Feb 2017
Termination of appointment of Mark John Woods as a director on 6 February 2017
06 Feb 2017
Confirmation statement made on 14 September 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 81 more events
29 Sep 2000
Director resigned
25 Sep 2000
New director appointed
22 Sep 2000
New secretary appointed
19 Sep 2000
Registered office changed on 19/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
14 Sep 2000
Incorporation

UK PLANT AND HAULAGE MANAGEMENT LIMITED Charges

8 December 2003
Mortgage
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being the crabbe yard, crabbe…
21 October 2002
Mortgage deed
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property unit 61 blackpole trading estate west…

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