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FAIRHOLME HAULAGE COMPANY LIMITED

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

Company details

MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 8EA

FAIRHOLME HAULAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00901528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.22
dissolution date: 2010.02.02
last member list: 2008.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.04.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
£2.95
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PREVSHO FROM 31/03/2009 TO 30/11/2008
Form type: 225
Date: 2009.04.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/01
Document type: ANNOTATION
Date: 2001.06.27
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 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.16
£2.95
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£ IC 100/50, 01/03/99, £ SR [email protected]=50
Form type: 169
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92 FROM:, 8 TEMPLE SQUARE, AYLESBURY, BUCKS, HP20 2HQ
Form type: 287
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/06/91
Form type: ELRES
Date: 1991.07.02
Child documents:
Document type: ANNOTATION
Date: 1991.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/06/91
Document type: ANNOTATION
Date: 1991.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/89 FROM:, 176A WENDOVER ROAD, WESTON TURVILLE, AYLESBURY, BUCKS HP22 5TG
Form type: 287
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/86 FROM:, 22 CAMBRIDGE STREET, AYLESBURY, BUCKS HP20 1RS
Form type: 287
Date: 1986.07.23

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Company directors and board members:

RAYMOND DAVID BATES (dissolve)
Secretary, HAULIER, 1998.11.02 - 2010.02.02
27 HARLINGTON ROAD SUNDON , LUTON
LU3 3PE, BEDFORDSHIRE
IRIS RUBY BATES (dissolve)
Director, HOUSEWIFE, 1991.06.12 - 2010.02.02
27 HARLINGTON ROAD SUNDON , LUTON
LU3 3PE, BEDFORDSHIRE
RAYMOND DAVID BATES (dissolve)
Director, HAULIER, 1991.06.12 - 2010.02.02
27 HARLINGTON ROAD SUNDON , LUTON
LU3 3PE, BEDFORDSHIRE
OLIVE HUNT (dissolve)
Secretary, 1991.06.12 - 1998.11.02
MINUS ONE TRING ROAD , DUNSTABLE
LU3 2RT, BEDFORDSHIRE
FREDERICK GEORGE HUNT (dissolve)
Director, HAULIER, 1991.06.12 - 1998.11.02
MINUS ONE TRING ROAD , DUNSTABLE
LU3 2RT, BEDFORDSHIRE
OLIVE HUNT (dissolve)
Director, HOUSEWIFE, 1991.06.12 - 1998.11.02
MINUS ONE TRING ROAD , DUNSTABLE
LU3 2RT, BEDFORDSHIRE

Companies near to FAIRHOLME HAULAGE COMPANY ltd.

Information about the Private Limited Company FAIRHOLME 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: 2016.06.14. Reload the data