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C.& H.(HAULIERS)LIMITED

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

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

C.& H.(HAULIERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00656189
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2012.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.12.30
overdue: OVERDUE
last made update: 2012.12.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.08.04
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.12.04
CLOSE LEASING LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.05.26

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015
Form type: 4.68
Date: 2015.08.18
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BODEN
Form type: TM01
Date: 2014.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2014
Form type: 2.24B
Date: 2014.06.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.06.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2014
Form type: 2.24B
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH LUNN
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY LAURA ADAMS
Form type: TM02
Date: 2014.02.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.01.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI
Form type: TM01
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, KNIGHTRIDER HOUSE, KNIGHTRIDER STREET, LONDON, EC4V 5JT
Form type: AD01
Date: 2013.11.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.11.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.18
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REDUCE ISSUED CAPITAL 02/04/2013
Form type: RES06
Date: 2013.04.18
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18/04/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2013.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.18
Form type: LATEST SOC
Document description: 18/04/13 STATEMENT OF CAPITAL;GBP 10000
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SOLVENCY STATEMENT DATED 02/04/13
Form type: CAP-SS
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI
Form type: AP01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY COLLIER
Form type: AP01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED MR STEVE MERCER
Form type: AP01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERCER
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER
Form type: TM01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 01/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALKER / 01/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.26
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DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI
Form type: AP01
Date: 2012.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK LONGLEY
Form type: TM01
Date: 2010.05.14
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALKER / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MERCER / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS LUNN / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK LONGLEY / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COLLIER / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 29/12/2009
Form type: CH01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY THOMPSON
Form type: 288b
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SMYTH
Form type: 288b
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN COSTER
Form type: 288a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED MR KEVIN ANTHONY WALKER
Form type: 288a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN ANDERSON
Form type: 288a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED MR KEITH THOMAS LUNN
Form type: 288a
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN MERCER
Form type: 288a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LAURA ADAMS / 08/12/2008
Form type: 288c
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BODEN / 08/12/2008
Form type: 288c
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLIER / 08/12/2008
Form type: 288c
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY COLLIER
Form type: 288a
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17

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Company directors and board members:

MARK ANTHONY COLLIER (dissolve)
Director, COMPANY DIRECTOR, 2013.04.05
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
NICHOLAS JOHN COSTER (dissolve)
Director, 2009.04.01
DABBS PLACE COTTAGE JESKYNS ROAD COBHAM , GRAVESEND
DA13 9BL, KENT
STEVE MERCER (dissolve)
Director, COMPANY DIRECTOR, 2013.04.05
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
LAURA JANE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 2006.10.15 - 2013.10.31
10 CHURCH MEAD , ROYDON
CM19 5EY, ESSEX
ENGLAND
CHRISTOPHER PAUL BODEN (dissolve)
Secretary, 2001.04.01 - 2006.10.15
15 WOODLAND DRIVE , MINSTER ON SEA
ME12 2RU, KENT
ANTHONY JOHN LOW (dissolve)
Secretary, 1991.12.02 - 2001.04.01
ANVIL OLD BARTHOLMY BROOMS SUNDRIDGE , SEVENOAKS
TN14 6AR, KENT
STEPHEN JOHN ANDERSON (dissolve)
Director, 2009.04.01 - 2013.10.22
STARLIGHT LONE OAK LANE SMALLFIELD , HORLEY
RH6 9RU, SURREY
CHRISTOPHER PAUL BODEN (dissolve)
Director, 2004.04.01 - 2013.06.18
10 FURNIVAL STREET , LONDON
EC4A 1AB
BRIAN WILLIAM CHART (dissolve)
Director, HAULIER, 1991.12.02 - 1992.06.12
49 ILFRACOMBE CRESCENT , HORNCHURCH
RM12 6RQ, ESSEX
MARK ANTHONY COLLIER (dissolve)
Director, 2008.04.10 - 2013.04.01
4 ALFA CLOSE KINGS HILL , WEST MALLING
ME19 4FS, KENT
ENGLAND
PAUL LOUIS DE WECK (dissolve)
Director, SHIPBROKER, 1991.12.02 - 2002.07.31
NETTLETON LODGE NETTLETON , CHIPPENHAM
SN14 7NS, WILTSHIRE
JOHN DOUGLAS GUTHRIE (dissolve)
Director, SHIPBROKER, 1991.12.02 - 2002.03.31
KENMORE THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
KEITH DONALD IVENS (dissolve)
Director, SHIPBROKER, 1991.12.02 - 2007.03.31
12 SYLVAN WAY CHIGWELL ROW , CHIGWELL
IG7 4QB, ESSEX
DEREK LONGLEY (dissolve)
Director, FREIGHT FORWARDER, 1992.04.01 - 2010.04.30
60 MANOR WAY PETTS WOOD , ORPINGTON
BR5 1NW, KENT
ANTHONY JOHN LOW (dissolve)
Director, SHIPBROKER, 1991.12.02 - 2003.03.31
ANVIL OLD BARTHOLMY BROOMS SUNDRIDGE , SEVENOAKS
TN14 6AR, KENT
KEITH THOMAS LUNN (dissolve)
Director, 2009.04.01 - 2013.10.23
142 LAMB WATH ROAD , HULL
HU8 0HL, NORTH HUMBERSIDE
STEPHEN JOHN MERCER (dissolve)
Director, 2009.03.16 - 2013.04.01
16 PRINCE GROVE ABINGTON , OXON
OX14 1XE, OXFORDSHIRE
DAVID WILLIAM SMYTH (dissolve)
Director, TRANSPORT BROKER, 1992.04.01 - 2009.04.30
2 STEVENS CLOSE EGERTON , ASHFORD
TN27 9DZ, KENT
PRADEEP KUMAR THATAI (dissolve)
Director, ACCOUNTANT, 2012.01.01 - 2013.04.01
KNIGHTRIDER HOUSE KNIGHTRIDER STREET , LONDON
EC4V 5JT
PRADEEP KUMAR THATAI (dissolve)
Director, COMPANY DIRECTOR, 2013.04.05 - 2013.10.21
10 FURNIVAL STREET , LONDON
EC4A 1AB
TIMOTHY JAMES THOMPSON (dissolve)
Director, FREIGHT FORWARDER, 1992.04.01 - 2009.06.30
57 THE GROVE HENLEY ROAD , IPSWICH
IP1 4NP, SUFFOLK
KEVIN ANTHONY WALKER (dissolve)
Director, 2009.04.01 - 2014.04.18
10 FURNIVAL STREET , LONDON
EC4A 1AB

Companies near to C.& H.(HAULIERS)ltd.

Information about the Private Limited Company C.& H.(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: 2016.05.26. Reload the data