About

Registered Number: 00866908
Date of Incorporation: 17/12/1965 (58 years and 4 months ago)
Company Status: Active
Registered Address: The Business Store, 98-100 High Road, Rayleigh, SS6 7AE,

 

Based in Rayleigh, E. Giles (Haulage) Ltd was registered on 17 December 1965. Gaffer, Sally Ann, Giles, Richard Jon, Giles, Pauline Mary, Giles, Eric are listed as directors of the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAFFER, Sally Ann 10 March 2007 - 1
GILES, Richard Jon 10 March 2007 - 1
GILES, Eric N/A 10 March 2007 1
Secretary Name Appointed Resigned Total Appointments
GILES, Pauline Mary N/A 12 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
TM02 - Termination of appointment of secretary 15 June 2020
CS01 - N/A 20 December 2019
PSC04 - N/A 20 December 2019
PSC04 - N/A 20 December 2019
PSC04 - N/A 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CH03 - Change of particulars for secretary 20 December 2019
AA - Annual Accounts 16 December 2019
AD01 - Change of registered office address 11 October 2019
CS01 - N/A 19 February 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 December 2017
AD01 - Change of registered office address 21 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 26 July 2016
AD01 - Change of registered office address 11 July 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 20 January 2015
AD01 - Change of registered office address 19 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 28 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 18 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 30 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 24 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 23 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 17 January 2001
287 - Change in situation or address of Registered Office 17 January 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 25 January 1997
RESOLUTIONS - N/A 15 March 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 18 February 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
363 - Annual Return 02 March 1989
AA - Annual Accounts 30 January 1989
287 - Change in situation or address of Registered Office 24 October 1988
395 - Particulars of a mortgage or charge 20 April 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 2009 Outstanding

N/A

Single debenture 07 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.