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JOHN HACKLING (TRANSPORT) LIMITED

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

Company details

HACKLING HOUSE BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EP

JOHN HACKLING (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00819052
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.10
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road
Company JOHN HACKLING (TRANSPORT) LIMITED is a Private Limited Company, registration number 00819052, established in United Kingdom on the 10. September 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on HACKLING HOUSE BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EP. Business of the company JOHN HACKLING (TRANSPORT) LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.30. We do not have any information about the company JOHN HACKLING (TRANSPORT) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

MARTIN'S BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1969.06.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.10.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.10.21
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.08.25

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 9000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE HACKLING / 13/02/2013
Form type: CH01
Date: 2013.02.13
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SECRETARY'S CHANGE OF PARTICULARS / DIANE HACKLING / 13/02/2013
Form type: CH03
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HACKLING / 13/02/2013
Form type: CH01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MITCHELL / 26/11/2012
Form type: CH01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DALE KENNETH HACKLING / 17/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MITCHELL / 23/01/2012
Form type: CH01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.20
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR APPOINTED DALE KENNETH HACKLING
Form type: AP01
Date: 2011.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MITCHELL / 30/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKLING / 30/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE HACKLING / 30/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN FIELD / 30/03/2010
Form type: CH01
Date: 2010.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORESHEW
Form type: 288b
Date: 2008.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, HACKLING HOUSE, BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EP
Form type: 287
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HACKLING / 30/03/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MITCHELL / 30/03/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORESHEW / 30/03/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FIELD / 30/03/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKLING / 30/03/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE HACKLING / 30/03/2008
Form type: 288c
Date: 2008.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, HACKLING HOUSE, BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE GL54 2EP
Form type: 287
Date: 2007.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, HACKLING HOUSE, BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM GLOS GL54 2EP
Form type: 287
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08

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Company directors and board members:

DIANE HACKLING (current)
Secretary, 2004.04.20
HACKLING HOUSE BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER , CHELTENHAM
GL54 2EP, GLOUCESTERSHIRE
KEVIN JOHN FIELD (current)
Director, 2005.10.01
6 STOW ROAD FIFIELD , CHIPPING NORTON
OX7 6HE, OXFORDSHIRE
DALE KENNETH HACKLING (current)
Director, 2011.01.12
SHAMROCK MOUSE TRAP LANE BOURTON-ON-THE-WATER , CHELTENHAM
GL54 2AU, GLOUCESTERSHIRE
DIANE HACKLING (current)
Director, 2004.04.20
HACKLING HOUSE BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER , CHELTENHAM
GL54 2EP, GLOUCESTERSHIRE
JOHN HACKLING (current)
Director, 1991.03.30
THE GABLES GREYSTONE LANE BOURTON-ON-THE-WATER , CHELTENHAM
GL54 2EN, GLOUCESTERSHIRE
KENNETH JOHN HACKLING (current)
Director, TRANSPORT CONTRACTOR, 1991.03.30
HACKLING HOUSE BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER , CHELTENHAM
GL54 2EP, GLOUCESTERSHIRE
STUART ANDERSON MITCHELL (current)
Director, FINANCE DIRECTOR, 2006.09.15
23 FAIRWATER CLOSE , EVESHAM
WR11 1GF, WORCESTERSHIRE
EDNA EILEEN HACKLING (resigned)
Secretary, 1991.03.30 - 2004.04.20
APRIL RISE STATION ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2EN, GLOUCESTERSHIRE
CHRISTOPHER JOHN FORESHEW (resigned)
Director, 2005.10.01 - 2008.10.24
CHURCH FARM COTTAGE INGLESHAM , HIGHWORTH
SN6 7RD, WILTSHIRE
EDNA EILEEN HACKLING (resigned)
Director, SECRETARY, 1991.03.30 - 2004.04.20
APRIL RISE STATION ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2EN, GLOUCESTERSHIRE

Companies near to JOHN HACKLING (TRANSPORT) ltd.

Information about the Private Limited Company JOHN HACKLING (TRANSPORT) 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: 2016.06.07. Reload the data