Established in 1997, D.J.B. Haulage Ltd are based in Felixstowe, it has a status of "Active". We don't know the number of employees at this business. The companies directors are Brooks, Nicholas Kevin, Best, Elizabeth, Buxton, Polly Susan, Glover, Martin Paul, Overman, Kim, Parker, Kelvin Trevor, Walne, Darren.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Elizabeth | 02 January 2007 | 01 April 2007 | 1 |
| BUXTON, Polly Susan | 06 April 2006 | 12 March 2010 | 1 |
| GLOVER, Martin Paul | 01 May 2001 | 01 October 2011 | 1 |
| OVERMAN, Kim | 20 February 2019 | 18 August 2020 | 1 |
| PARKER, Kelvin Trevor | 17 December 1997 | 01 December 1999 | 1 |
| WALNE, Darren | 09 April 2018 | 04 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Nicholas Kevin | 31 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 August 2020 | |
| AA01 - Change of accounting reference date | 14 February 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AP03 - Appointment of secretary | 06 August 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| CS01 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| PSC02 - N/A | 07 March 2018 | |
| AD01 - Change of registered office address | 07 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| PSC07 - N/A | 01 February 2018 | |
| MR04 - N/A | 16 January 2018 | |
| CS01 - N/A | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| PSC05 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| MR01 - N/A | 21 July 2014 | |
| MR04 - N/A | 10 June 2014 | |
| MR04 - N/A | 10 June 2014 | |
| MR04 - N/A | 28 May 2014 | |
| MR01 - N/A | 18 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| CH03 - Change of particulars for secretary | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 287 - Change in situation or address of Registered Office | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 287 - Change in situation or address of Registered Office | 27 July 1998 | |
| 395 - Particulars of a mortgage or charge | 30 January 1998 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| NEWINC - New incorporation documents | 17 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 March 2014 | Outstanding |
N/A |
| All assets debenture | 06 June 2003 | Fully Satisfied |
N/A |
| Mortgage | 31 July 2001 | Fully Satisfied |
N/A |
| Debenture | 28 January 1998 | Fully Satisfied |
N/A |
