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WALTER EDMUNDSON(HAULAGE)LIMITED

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

Company details

DISTRIBUTION CENTRE, 8 PROSPECT PLACE, EAST PIMBO, SKELMERSDALE, WN8 9QD

WALTER EDMUNDSON(HAULAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00970056
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.12
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.04.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.17
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1800
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.18
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRITNELL
Form type: TM01
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.03
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.12
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.14
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
Form type: TM01
Date: 2010.08.25
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PARKINSON / 25/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR APPOINTED JOHN JONES
Form type: AP01
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COWIN
Form type: 288b
Date: 2009.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRITNELL / 25/07/2008
Form type: 288c
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/04
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, WELLFIELD MILL,, LODGE STREET,, PRESTON, PR1 8XH
Form type: 287
Date: 2004.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02

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Company directors and board members:

GILLIAN ANDREA CHARNLEY (current)
Secretary, 2004.01.01
14 WILLOW DRIVE CHARNOCK RICHARD , CHORLEY
PR7 5NL, LANCASHIRE
NORMAN CHARLES FREELAND (current)
Director, HAULIER, 2003.01.31
69 CRONK LIAUYR , DOUGLAS
IM2 5LX, ISLE OF MAN
JOHN JONES (current)
Director, NONE, 2010.05.10
26 HARBROOK GROVE HINDLEY GREEN , WIGAN
WN2 4UB, LANCASHIRE
JOHN QUAYE (current)
Director, HAULIER, 2003.01.31
CA D ZAN 5 THE DOWNS , UNION MILLS
IM4 4NQ, ISLE OF MAN
UNA MARION BROGAN (resigned)
Secretary, COMPANY SECRETARY, 1991.11.01 - 2000.01.01
56 HAWKHURST ROAD PENWORTHAM , PRESTON
PR1 9QS, LANCASHIRE
JOHN WALTER EDMUNDSON (resigned)
Secretary, 1991.07.25 - 1991.11.01
6 THE CHINES HIGHGATE PARK FULWOOD , PRESTON
PR2 8LD
JOHN ANTHONY PARKINSON (resigned)
Secretary, 2000.01.01 - 2004.01.01
237 WEST PARK AVENUE ASHTON , PRESTON
PR2 1SX, LANCASHIRE
MICHAEL BELL (resigned)
Director, CREDIT CONTROLLER, 1991.07.25 - 1996.05.31
10 DERBYSHIRE AVENUE GARSTANG , PRESTON
PR3 1DX, LANCASHIRE
RICHARD CHARLES RODNEY BRITNELL (resigned)
Director, CHARTERED SECRETARY, 2003.01.31 - 2014.05.12
15 ST STEPHENS MEADOW , SULBY
IM7 3DA, ISLE OF MAN
CHRISTOPHER MARK COWIN (resigned)
Director, OPERATIONS MANAGER, 2004.04.26 - 2009.05.31
SUNNYFIELD COTTAGE BRICK KILN LANE , RUFFORD
L40 1FY, LANCASHIRE
FREDERICK ARTHUR CRUXTON (resigned)
Director, MARKETING & QUALITY MANAGER, 1991.09.05 - 2004.10.29
20 HAWTHORNE AVENUE BROOK HOUSE , LANCASTER
LA2 9NS, LANCASHIRE
JOHN WALTER EDMUNDSON (resigned)
Director, HAULIER, 1991.07.25 - 2003.01.31
6 THE CHINES HIGHGATE PARK FULWOOD , PRESTON
PR2 8LD
JOHN ANTHONY PARKINSON (resigned)
Director, ADMINISTRATOR, 1997.01.06 - 2010.07.31
237 WEST PARK AVENUE ASHTON , PRESTON
PR2 1SX, LANCASHIRE
JAMES SLATER (resigned)
Director, HAULIER, 1991.07.25 - 1996.12.26
10 DANESWAY WALTON LE DALE , PRESTON
PR5 4UQ, LANCASHIRE

Companies near to WALTER EDMUNDSON(HAULAGE)ltd.

Information about the Private Limited Company WALTER EDMUNDSON(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: 2016.07.08. Reload the data