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K.& M.(HAULIERS)LIMITED

Learn more about K.& M.(HAULIERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AERODROME WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6EN

K.& M.(HAULIERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00458005
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68209 - Other letting and operating of own or leased real estate
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.05
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1996.02.05
THE CO-OPERATIVE BANK PLC
MORTGAGE - Outstanding on 1996.02.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 593330
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH GIBBONS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMAS GIBBONS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMAS GIBBONS / 30/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GIBBONS / 31/10/2008
Form type: 288c
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GIBBONS / 31/10/2008
Form type: 288c
Date: 2009.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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318330 12/12/00
Form type: ORES14
Date: 2001.01.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.01.09
£2.95
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AD 12/12/00---------, £ SI [email protected]=318330, £ IC 275000/593330
Form type: 88(2)R
Date: 2001.01.09
£2.95
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£ IC 318330/275000, 02/10/00, £ SR [email protected]=43330
Form type: 122
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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£ IC 343330/318330, 01/07/00, £ SR [email protected]=25000
Form type: 122
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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£ IC 393330/368330, 26/01/00, £ SR [email protected]=25000
Form type: 122
Date: 2000.04.20
£2.95
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£ IC 368330/343330, 10/04/00, £ SR [email protected]=25000
Form type: 122
Date: 2000.04.20
£2.95
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£ IC 418330/393330, 01/10/99, £ SR [email protected]=25000
Form type: 122
Date: 1999.10.05
£2.95
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£ IC 443330/418330, 01/07/99, £ SR [email protected]=25000
Form type: 122
Date: 1999.08.02
£2.95
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£ SR [email protected], 01/04/99
Form type: 122
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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£ SR [email protected], 01/07/98
Form type: 122
Date: 1999.08.02
£2.95
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£ SR [email protected], 01/01/99
Form type: 122
Date: 1999.08.02
£2.95
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£ SR [email protected], 01/10/98
Form type: 122
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.12.23
£2.95
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AD 15/12/98---------, £ SI [email protected]=7250, £ IC 536080/543330
Form type: 88(2)R
Date: 1998.12.23
£2.95
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LOAN OF £7250 15/12/98
Form type: ORES14
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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£ NC 665250/1172500, 05/12/97
Form type: 123
Date: 1997.12.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/97
Form type: ORES11
Date: 1997.12.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97
Form type: ORES10
Date: 1997.12.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.12.15

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Company directors and board members:

DAVID ROBERT THOMAS GIBBONS (current)
Secretary, 1996.01.26
THE AERODROME WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6EN
DAVID ROBERT THOMAS GIBBONS (current)
Director, COMPANY DIRECTOR, 1996.01.26
THE AERODROME WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6EN
JOANNA ELIZABETH GIBBONS (current)
Director, COMPANY DIRECTOR, 1996.01.26
THE AERODROME WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6EN
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.07.01 - 1996.01.26
HOME FARM NORTH END LANE FULBECK , GRANTHAM
NG32 3JR, LINCOLNSHIRE
ANTHONY MICHAEL BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.07.23
PORTERHOUSE THE GREEN ABTHORPE , TOWCESTER
NN12 8QP, NORTHAMPTONSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1996.01.26
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1996.01.26
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1996.01.26
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.18 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE

Information about the Private Limited Company K.& M.(HAULIERS)LIMITED 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: 2016.05.06. Reload the data