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HITCHIN HAULAGE COMPANY LIMITED

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

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

HITCHIN HAULAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00719767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.29
dissolution date: 2008.09.09
last member list: 2007.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.02
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008
Form type: 4.68
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, UNITS 5 - 7 FRENCHS AVENUE, DUNSTABLE, BEDFORDSHIRE, LU6 1BH
Form type: 287
Date: 2007.06.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.11
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, STATION APPROACH, STEPPINGLEY ROAD, FLITWICK, BEDFORDSHIRE MK45 1AJ
Form type: 287
Date: 2007.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
£2.95
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ALTER MEM AND ARTS 24/11/98
Form type: SRES01
Date: 1998.12.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.01
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/98
Form type: SRES07
Date: 1998.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, UNIT 4 C/O ELECTROLUX LTD, OAKLEY ROAD, LUTON, BEDS LU4 9QQ
Form type: 287
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AAMD
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30

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Company directors and board members:

RUTH BRITNELL (dissolve)
Secretary, 2005.06.17 - 2008.09.09
9 COLEMANS CLOSE PIRTON , HITCHIN
SG5 3FJ, HERTFORDSHIRE
NEIL EDWARD BRITNELL (dissolve)
Director, LOGISTICS, 1998.11.24 - 2008.09.09
9 COLEMANS CLOSE , PIRTON
SG5 3FJ, HERTFORDSHIRE
ROSEMARY MARION EMILY BRITNELL (dissolve)
Director, SECRETARY, 1991.04.16 - 2008.09.09
15 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QJ, HERTFORDSHIRE
ROSEMARY MARION EMILY BRITNELL (dissolve)
Secretary, 1991.04.16 - 2005.11.23
15 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QJ, HERTFORDSHIRE
BRIAN BRITNELL (dissolve)
Director, HAULAGE CONTRACTOR, 1991.04.16 - 1998.11.24
WEST VIEW SHILLINGTON ROAD , PIRTON NR HITCHIN
SG5 3QJ, HERTS
RICHARD CHARLES TILBURY (dissolve)
Director, LOGISTICS, 1998.11.24 - 2004.02.16
24 THORNCOTE ROAD NORTHILL , BIGGLESWADE
SG18 9AQ, BEDFORDSHIRE

Companies near to HITCHIN HAULAGE COMPANY ltd.

Information about the Private Limited Company HITCHIN HAULAGE COMPANY 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: 2016.05.29. Reload the data