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ERITH HAULAGE COMPANY LIMITED

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

Company details

ERITH HOUSE, 7 QUEEN STREET, ERITH, KENT, DA8 1RP

ERITH HAULAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01025130
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 38120 - Collection of hazardous waste
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1988.06.24
MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1992.01.28
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.02.18
HSBC BANK PLC
- Outstanding on 2013.11.18
HSBC BANK PLC
- Outstanding on 2016.05.31

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010251300010
Form type: MR01
Date: 2016.05.31
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.05
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 75000
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DIRECTOR APPOINTED MRS VICTORIA STOKES
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED MR STEVE MARTIN
Form type: AP01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.06
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15/10/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.05
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010251300009
Form type: MR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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15/10/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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15/10/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD HEAD / 16/03/2011
Form type: CH01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS DARSEY / 16/03/2011
Form type: CH01
Date: 2011.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS DARSEY / 16/03/2011
Form type: CH03
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.14
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.05
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD HEAD / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS DARSEY / 01/10/2009
Form type: CH01
Date: 2009.10.28
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEAD / 01/06/2008
Form type: 288c
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, RIVERSIDE HOUSE,MAYPOLE CRESCENT, DARENT INDUSTRIAL PARK, ERITH, KENT DA8 2JZ
Form type: 287
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

STEVEN THOMAS DARSEY (current)
Secretary, 2003.08.08
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
STEVEN THOMAS DARSEY (current)
Director, COMPANY DIRECTOR, 1992.10.15
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
STEVEN RICHARD HEAD (current)
Director, TRANSPORT MANAGER, 1992.10.15
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
STEVE MARTIN (current)
Director, COMPANY DIRECTOR, 2015.10.01
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
VICTORIA STOKES (current)
Director, FINANCE DIRECTOR, 2015.10.01
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
DAVID IAN HAYNES (resigned)
Secretary, 1998.12.23 - 2001.09.28
66 MILESTONE ROAD , STONE
DA2 6DN, KENT
DEREK JOSEPH KENNY (resigned)
Secretary, DIRECTOR, 2001.09.30 - 2003.08.08
THE KLOOF VALLEY ROAD , FAWKHAM
DA3 8NA, KENT
GWENDOLINE FLORENCE SMITH (resigned)
Secretary, 1992.10.15 - 1998.12.23
18 RYDAL DRIVE , BEXLEYHEATH
DA7 5EE, KENT
JOYCE DARSEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1998.09.30
37 BURCHARBRO ROAD ABBEY WOOD , LONDON
SE2 0RZ
THOMAS ALEXANDER DARSEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1994.11.21
20 CROYDON ROAD , KESTON
BR2 6EJ, KENT
ANDREW FRANKIS (resigned)
Director, SALES MANAGER, 1993.08.02 - 2000.05.12
21 COOPERS DRIVE , DARTFORD
DA2 7WS, KENT
DEREK JOSEPH KENNY (resigned)
Director, 2000.05.24 - 2003.08.08
THE KLOOF VALLEY ROAD , FAWKHAM
DA3 8NA, KENT

Companies near to ERITH HAULAGE COMPANY ltd.

Information about the Private Limited Company ERITH 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: 2016.07.20. Reload the data