About

Registered Number: 01191416
Date of Incorporation: 22/11/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: Longleys Yard, New Chapel Road, Lingfield, Surrey, RH7 6BG

 

Established in 1974, H.E.Baldry(Haulage)limited are based in Lingfield, Surrey, it's status is listed as "Active". There are 4 directors listed for H.E.Baldry(Haulage)limited. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDRY, Ann 25 July 2018 - 1
BALDRY, Christopher John N/A - 1
BALDRY, Herbert Edward N/A 10 February 1992 1
BALDRY, Pamela Eileen Peggy N/A 24 September 2012 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 09 January 2020
RESOLUTIONS - N/A 08 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 17 January 2019
MR04 - N/A 17 January 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 26 July 2018
AP01 - Appointment of director 26 July 2018
AP01 - Appointment of director 26 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 11 January 2018
AA01 - Change of accounting reference date 28 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 17 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 December 2012
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 July 2008
363s - Annual Return 09 May 2008
AA - Annual Accounts 18 August 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 08 January 2003
395 - Particulars of a mortgage or charge 22 July 2002
363s - Annual Return 26 March 2002
353 - Register of members 26 March 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 04 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 16 October 1996
395 - Particulars of a mortgage or charge 22 February 1996
363s - Annual Return 03 January 1996
AAMD - Amended Accounts 10 November 1995
AA - Annual Accounts 01 November 1995
363a - Annual Return 03 April 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 15 January 1994
AA - Annual Accounts 24 January 1993
363s - Annual Return 21 December 1992
288 - N/A 21 December 1992
395 - Particulars of a mortgage or charge 10 December 1992
AA - Annual Accounts 31 January 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 31 January 1992
363a - Annual Return 14 November 1991
395 - Particulars of a mortgage or charge 01 May 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 08 January 1990
363 - Annual Return 22 May 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 27 February 1987
363 - Annual Return 27 February 1987
MISC - Miscellaneous document 22 November 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2002 Outstanding

N/A

Mortgage debenture 16 February 1996 Fully Satisfied

N/A

Chattel mortgage 04 December 1992 Fully Satisfied

N/A

Debenture 24 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.