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PHILLIPS HAULAGE LTD.

Learn more about PHILLIPS HAULAGE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BJ

PHILLIPS HAULAGE LTD. on the map

Company type: Private Limited Company
Company number: 00147570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.05.24
last member list: 2003.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.12
BIBBY FACTORS WEST MIDLANDS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.06
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.03.06
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.12.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.11.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 236 QUEENS ROAD, SHEFFIELD, YORKS, S2 4DL
Form type: 287
Date: 2004.06.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CAUDLES OF SHEFFIELD LIMITED, CERTIFICATE ISSUED ON 30/11/01
Form type: CERTNM
Date: 2001.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.12
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AAMD
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.10

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Company directors and board members:

MUSA ABDULLAH RAJARATNAM (dissolve)
Secretary, DIRECTOR, 2003.09.15
14 SHERIFFS CLOSE , LICHFIELD
WS14 9RZ, STAFFORDSHIRE
GILBERT MCCLUSKEY (dissolve)
Director, OPERATIONS DIRECTOR, 2003.09.15
LOWER BEAN BARN COTTAGE CHURCH ROAD , REDDITCH
B96 6SW, WORCESTERSHIRE
MUSA ABDULLAH RAJARATNAM (dissolve)
Director, 2003.09.15
14 SHERIFFS CLOSE , LICHFIELD
WS14 9RZ, STAFFORDSHIRE
DAVID SAINT (dissolve)
Secretary, HAULIER, 1996.03.18 - 2003.09.15
6 WINGERWORTH AVENUE , SHEFFIELD
S8 7ED
JEAN MURIEL SAINT (dissolve)
Secretary, 1992.01.23 - 1994.12.03
49 BIRCHITT ROAD BRADWAY , SHEFFIELD
S17 4QN, SOUTH YORKSHIRE
TIMOTHY SHAW SAINT (dissolve)
Secretary, HAULIER, 1995.01.16 - 1996.03.18
FLAT 8 HALLAM COURT 20 TWENTYWELL LANE , SHEFFIELD
S17 4QD, SOUTH YORKSHIRE
ANDREW DAVID SAINT (dissolve)
Director, HAULIER, 1995.01.16 - 2003.09.15
12 GILLEYFIELD AVENUE , SHEFFIELD
S17 3NS
DAVID SAINT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2003.09.15
6 WINGERWORTH AVENUE , SHEFFIELD
S8 7ED
JEAN MURIEL SAINT (dissolve)
Director, CO SECRETARY, 1992.01.23 - 1994.12.03
49 BIRCHITT ROAD BRADWAY , SHEFFIELD
S17 4QN, SOUTH YORKSHIRE
TIMOTHY SHAW SAINT (dissolve)
Director, HAULIER, 1995.01.16 - 1996.03.18
FLAT 8 HALLAM COURT 20 TWENTYWELL LANE , SHEFFIELD
S17 4QD, SOUTH YORKSHIRE
TIMOTHY SHAW SAINT (dissolve)
Director, OFFICE MANAGER, 2002.09.02 - 2003.09.15
FLAT 8 HALLAM COURT 20 TWENTYWELL LANE , SHEFFIELD
S17 4QD, SOUTH YORKSHIRE

Companies near to PHILLIPS HAULAGE LTD.

Information about the Private Limited Company PHILLIPS HAULAGE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data