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CARTWRIGHT BROS. (HAULAGE) LIMITED

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

Company details

FREEMAN ROAD, NORTH HYKEHAM, LINCOLN, LN6 9AP

CARTWRIGHT BROS. (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00726306
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.05
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.27
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE - Outstanding on 2012.11.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.12.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.12.18
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.12.29
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.01.03
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2013.01.03

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.28
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.11
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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: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.24
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.14
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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05/11/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.04
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KETIH EDWARD CARTWRIGHT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CARTWRIGHT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CARTWRIGHT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.25
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.16

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Company directors and board members:

JOHN WILLIAM CARTWRIGHT (current)
Secretary, HAULAGE MANAGER, 1993.04.13
557 NEWARK ROAD , LINCOLN
LN6 8RY, LINCOLNSHIRE
JAMES ROBERT CARTWRIGHT (current)
Director, ADMIN OFFICER, 2003.06.25
HILL TOP FARM 14 FAR LANE COLEBY , LINCOLN
LN5 0AH, LINCOLNSHIRE
JOHN WILLIAM CARTWRIGHT (current)
Director, TRANSPORT MANAGER, 1991.11.07
557 NEWARK ROAD , LINCOLN
LN6 8RY, LINCOLNSHIRE
KETIH EDWARD CARTWRIGHT (current)
Director, HAULAGE CONTRACTOR, 1990.12.25
89 GRANTHAM ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2PZ, LINCOLNSHIRE
GERALD WILLIAM CARTWRIGHT (resigned)
Secretary, 1990.12.25 - 1993.04.12
85 GRANTHAM ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2PZ, LINCOLNSHIRE
GERALD WILLIAM CARTWRIGHT (resigned)
Director, HAULAGE CONTRACTOR, 1990.12.25 - 1993.04.12
85 GRANTHAM ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2PZ, LINCOLNSHIRE
JAMES CARTWRIGHT (resigned)
Director, HAULAGE CONTRACTOR, 1990.12.25 - 1994.08.06
72 GRANTHAM ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2PZ, LINCOLNSHIRE
JOHN ROBERT CARTWRIGHT (resigned)
Director, HAULAGE CONTRACTOR, 1990.12.25 - 1991.04.28
91 GRANTHAM ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2PZ, LINCOLNSHIRE

Companies near to CARTWRIGHT BROS. (HAULAGE) ltd.

Information about the Private Limited Company CARTWRIGHT BROS. (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: 2016.05.30. Reload the data