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LOCKWOOD HAULAGE LIMITED

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

Company details

LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DERBYSHIRE, DE56 2JR

LOCKWOOD HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01087339
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.23
DOUGLAS LOCKWOOD
- Outstanding on 2014.10.24

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 01/10/2009
Form type: CH01
Date: 2015.08.21
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 01/05/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE KING / 01/05/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 01/05/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LANCE WILLIAM EVANS / 01/05/2015
Form type: CH01
Date: 2015.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010873390003
Form type: MR01
Date: 2014.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.17
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WALKER / 24/01/2014
Form type: CH01
Date: 2014.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WALKER / 24/01/2014
Form type: CH03
Date: 2014.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.22
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DE5 2JR
Form type: AD01
Date: 2012.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.18
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.21
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 02/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LANCE WILLIAM EVANS / 02/05/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
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DIRECTOR APPOINTED WAYNE LANCE WILLIAM EVANS
Form type: 288a
Date: 2008.06.17
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.06
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06

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Company directors and board members:

STEPHEN JAMES WALKER (current)
Secretary, 2005.03.09
LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE , DERBY
DE56 2JR, DERBYSHIRE
ENGLAND
WAYNE LANCE WILLIAM EVANS (current)
Director, OPERATIONS DIRECTOR, 2008.05.20
LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE , DERBY
DE56 2JR, DERBYSHIRE
STEPHEN GILBERT (current)
Director, OPERATIONS DIRECTOR, 2000.01.31
LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE , DERBY
DE56 2JR, DERBYSHIRE
DEBORAH LOUISE KING (current)
Director, 1999.01.31
LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE , DERBY
DE56 2JR, DERBYSHIRE
ROBERT IAN LOCKWOOD (current)
Director, MANAGING DIRECTOR, 1996.02.01
LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE , DERBY
DE56 2JR, DERBYSHIRE
STEPHEN JAMES WALKER (current)
Director, ACCOUNTANT, 2005.05.01
LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE , DERBY
DE56 2JR, DERBYSHIRE
ENGLAND
DIANA MARGARET HUNT (resigned)
Secretary, 1991.05.02 - 2005.03.09
5 QUEENS AVENUE , HEANOR
DE75 7EU, DERBYSHIRE
DIANA MARGARET HUNT (resigned)
Director, SECRETARY, 1991.05.02 - 2005.05.01
5 QUEENS AVENUE , HEANOR
DE75 7EU, DERBYSHIRE
DOUGLAS FRANK LOCKWOOD (resigned)
Director, HAULIER/FOOD MANUFACTURER, 1991.05.02 - 2003.03.03
57 WOODFIELD DRIVE , RIPLEY
DE5 3JS, DERBYSHIRE
IAN MARLOW (resigned)
Director, HAULAGE MANAGER, 1991.05.02 - 1998.07.17
1 BRITANNIA AVENUE WAINGROVES , RIPLEY
DE5 9TW, DERBYSHIRE
RICHARD WILLIAM BRADFORD SPENCER (resigned)
Director, HAULAGE MANAGER, 1991.05.02 - 1996.02.01
3 OAK DRIVE EASTWOOD , NOTTINGHAM
NG16 3BW, NOTTINGHAMSHIRE

Companies near to LOCKWOOD HAULAGE ltd.

Information about the Private Limited Company LOCKWOOD 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: 2016.07.23. Reload the data