Harworth Haulage Ltd was registered on 14 June 1984 with its registered office in Leeds, it's status at Companies House is "Liquidation". We don't know the number of employees at the company. Purvis, Martin Terence Alan, Rhodes, Jeremy, Budge, Richard John, Walton, Colin Arthur are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUDGE, Richard John | 18 January 1994 | 27 February 2001 | 1 |
WALTON, Colin Arthur | 18 January 1994 | 14 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PURVIS, Martin Terence Alan | 22 April 2013 | - | 1 |
RHODES, Jeremy | 31 May 2012 | 15 August 2012 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 13 September 2019 | |
LIQ03 - N/A | 19 September 2018 | |
LIQ03 - N/A | 12 October 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 29 September 2016 | |
LIQ MISC - N/A | 29 February 2016 | |
LIQ MISC OC - N/A | 16 February 2016 | |
4.40 - N/A | 16 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 September 2015 | |
4.68 - Liquidator's statement of receipts and payments | 23 September 2014 | |
RESOLUTIONS - N/A | 02 August 2013 | |
4.20 - N/A | 02 August 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 August 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
TM02 - Termination of appointment of secretary | 26 April 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
AP03 - Appointment of secretary | 25 April 2013 | |
CH04 - Change of particulars for corporate secretary | 17 April 2013 | |
AR01 - Annual Return | 08 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
RESOLUTIONS - N/A | 31 December 2012 | |
AP01 - Appointment of director | 31 December 2012 | |
TM01 - Termination of appointment of director | 31 December 2012 | |
AP01 - Appointment of director | 02 November 2012 | |
AP04 - Appointment of corporate secretary | 02 November 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
TM02 - Termination of appointment of secretary | 01 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
AP03 - Appointment of secretary | 19 June 2012 | |
TM02 - Termination of appointment of secretary | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AP01 - Appointment of director | 25 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
AA - Annual Accounts | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
363a - Annual Return | 13 May 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363a - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 01 April 2003 | |
AA - Annual Accounts | 24 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
363a - Annual Return | 15 May 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
CERTNM - Change of name certificate | 22 May 2001 | |
363a - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363a - Annual Return | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
AA - Annual Accounts | 29 June 1999 | |
363a - Annual Return | 07 May 1999 | |
AUD - Auditor's letter of resignation | 16 July 1998 | |
363a - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 11 April 1998 | |
363a - Annual Return | 13 May 1997 | |
AA - Annual Accounts | 21 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1996 | |
363x - Annual Return | 19 May 1996 | |
AA - Annual Accounts | 17 May 1996 | |
AA - Annual Accounts | 09 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 August 1995 | |
363x - Annual Return | 17 May 1995 | |
RESOLUTIONS - N/A | 18 January 1995 | |
RESOLUTIONS - N/A | 18 January 1995 | |
RESOLUTIONS - N/A | 18 January 1995 | |
RESOLUTIONS - N/A | 18 January 1995 | |
MEM/ARTS - N/A | 18 January 1995 | |
395 - Particulars of a mortgage or charge | 11 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1994 | |
AA - Annual Accounts | 22 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1994 | |
363x - Annual Return | 16 May 1994 | |
288 - N/A | 02 February 1994 | |
288 - N/A | 02 February 1994 | |
288 - N/A | 02 February 1994 | |
CERTNM - Change of name certificate | 17 January 1994 | |
395 - Particulars of a mortgage or charge | 05 January 1994 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
287 - Change in situation or address of Registered Office | 22 December 1993 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 21 May 1993 | |
287 - Change in situation or address of Registered Office | 22 December 1992 | |
288 - N/A | 25 September 1992 | |
AA - Annual Accounts | 21 September 1992 | |
288 - N/A | 27 August 1992 | |
288 - N/A | 11 August 1992 | |
363b - Annual Return | 05 May 1992 | |
RESOLUTIONS - N/A | 21 April 1992 | |
MEM/ARTS - N/A | 21 April 1992 | |
395 - Particulars of a mortgage or charge | 13 April 1992 | |
288 - N/A | 21 January 1992 | |
AUD - Auditor's letter of resignation | 02 October 1991 | |
363a - Annual Return | 10 July 1991 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 08 May 1991 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 15 November 1989 | |
AA - Annual Accounts | 12 September 1989 | |
288 - N/A | 22 March 1989 | |
363 - Annual Return | 20 September 1988 | |
AA - Annual Accounts | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
AA - Annual Accounts | 08 January 1988 | |
363 - Annual Return | 29 September 1987 | |
GAZ(U) - N/A | 06 February 1987 | |
363 - Annual Return | 26 January 1987 | |
287 - Change in situation or address of Registered Office | 15 November 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1986 | |
AA - Annual Accounts | 06 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 December 1994 | Fully Satisfied |
N/A |
Composite debenture | 15 December 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 01 April 1992 | Fully Satisfied |
N/A |
Legal mortgage | 26 February 1985 | Fully Satisfied |
N/A |
Mortgage debenture | 03 December 1984 | Fully Satisfied |
N/A |