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GREEN AND SKINNER (HAULAGE) LIMITED

Learn more about GREEN AND SKINNER (HAULAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACONSFIELD ROAD, IPSWICH, SUFFOLK, IP1 4AD

GREEN AND SKINNER (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00618798
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.13
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
- Outstanding on 2016.04.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER
Form type: TM01
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKINNER
Form type: TM01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SKINNER
Form type: TM01
Date: 2016.05.03
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN SKINNER
Form type: TM02
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MR JAMES RYAN DOLAN
Form type: AP01
Date: 2016.05.03
£2.95
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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006187980005
Form type: MR01
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.23
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 725
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2015.10.27
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.24
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SKINNER / 20/09/2010
Form type: CH01
Date: 2010.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SKINNER / 20/09/2010
Form type: CH01
Date: 2010.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GERTRUDE SKINNER / 20/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 20/09/2010
Form type: CH01
Date: 2010.12.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BARKER
Form type: 288b
Date: 2009.04.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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£ NC 1000/725, 31/01/02
Form type: 122
Date: 2002.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 31/01/02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.22
£2.95
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ALTER MEM AND ARTS 04/11/97
Form type: SRES01
Date: 1997.11.20

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Company directors and board members:

JAMES RYAN DOLAN (current)
Director, 2016.04.04
HAULAGE DEPOT BEACONSFIELD ROAD , IPSWICH
IP1 4AD, SUFFOLK
ENGLAND
KATHLEEN GERTRUDE SKINNER (resigned)
Secretary, 1992.09.21 - 2016.04.04
10 COTSWOLD AVENUE , IPSWICH
IP1 4LL, SUFFOLK
JAMES RICHARD ANDERSON (resigned)
Director, TRAFFIC MANAGER/COMPANY DIRECTOR, 1992.09.21 - 1999.03.14
ACORN COTTAGE IPSWICH ROAD ELMSETT , IPSWICH
IP7 6NY, SUFFOLK
RICHARD ERNEST BARKER (resigned)
Director, SOLICITOR, 1992.09.21 - 2008.09.23
41 BARRACK SQUARE MARTLESHAM HEATH , IPSWICH
IP5 3RF, SUFFOLK
DAVID JOHN EVANS (resigned)
Director, ACCOUNTANT COMPANY DIRECTOR, 1998.02.01 - 2015.07.31
23 PETO AVENUE TURNER RISE , COLCHESTER
CO4 5WG, ESSEX
KATHLEEN GERTRUDE SKINNER (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.09.21 - 2016.04.04
10 COTSWOLD AVENUE , IPSWICH
IP1 4LL, SUFFOLK
MICHAEL CHARLES SKINNER (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 2016.04.04
8 TREMLETT LANE KESGRAVE , IPSWICH
IP5 2DJ, SUFFOLK
RICHARD JOHN SKINNER (resigned)
Director, ACCOUNTANT/COMPANY DIRECTOR, 1992.09.21 - 2016.04.04
255 DALES ROAD , IPSWICH
IP1 4LR, SUFFOLK

Companies near to GREEN AND SKINNER (HAULAGE) ltd.

Information about the Private Limited Company GREEN AND SKINNER (HAULAGE) 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: 2016.05.22. Reload the data