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BOTANY HAULAGE LIMITED

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

Company details

151 HIGH STREET, BILLERICAY, ESSEX, CM12 9AB

BOTANY HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01035093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 1989.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.01.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.26
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.05.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.10
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.10.10
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.12

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Company directors and board members:

MARGARET DOREEN HUNWICKS (dissolve)
Secretary, 1990.10.11
WOODLYN ST ANNES ROAD MOUNTNESSING , BRENTWOOD
CM15 0TX, ESSEX
PATRICK DRISCOLL (dissolve)
Director, COMPANY DIRECTOR, 1990.10.11
BARDFIELD WAITEHILL ROAD , MEOPHAM
DA13, KENT
PETER REGINALD HUNWICKS (dissolve)
Director, COMPANY DIRECTOR, 1990.10.11
WOODLYN ST ANNES ROAD MOUNTNESSING , BRENTWOOD
CM15 0TX, ESSEX
BRIAN DIXON (dissolve)
Director, TRANSPORT MANAGER, 1990.10.11 - 1991.04.26
8 BOVEY WAY , SOUTH OCKENDON
RM15 5BS, ESSEX
CHRISTOPHER HUNWICKS (dissolve)
Director, COMMERCIAL VEHICLE REPAIRER, 1990.10.11 - 1991.04.26
42 CHAMPIONS WAY SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5NJ, ESSEX
PAUL HUNWICKS (dissolve)
Director, COMMERCIAL VEHICLE REPAIRER, 1990.10.11 - 1991.04.26
14 BOUNDABY GROVE SOUTH MELBOURNE , CHELMSFORD
ESSEX

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Information about the Private Limited Company BOTANY 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: 2016.07.21. Reload the data