Having been setup in 1967, H.Parkinson Haulage Ltd are based in Preston, it has a status of "Active". Parkinson, Barbara, Parkinson, Adrienne, Parkinson, Harry, Parkinson, Mark James are the current directors of this business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKINSON, Adrienne | N/A | 30 November 1999 | 1 |
| PARKINSON, Harry | N/A | 11 June 2003 | 1 |
| PARKINSON, Mark James | N/A | 30 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKINSON, Barbara | 20 June 2003 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| TM02 - Termination of appointment of secretary | 13 July 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| MR01 - N/A | 05 September 2018 | |
| AP01 - Appointment of director | 20 August 2018 | |
| MR04 - N/A | 25 July 2018 | |
| MR04 - N/A | 25 July 2018 | |
| MR01 - N/A | 05 July 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| MR01 - N/A | 20 October 2017 | |
| MR01 - N/A | 23 May 2017 | |
| MR01 - N/A | 16 May 2017 | |
| MR04 - N/A | 06 May 2017 | |
| MR04 - N/A | 06 May 2017 | |
| MR01 - N/A | 14 March 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AUD - Auditor's letter of resignation | 23 July 2015 | |
| AUD - Auditor's letter of resignation | 20 July 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AA01 - Change of accounting reference date | 21 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| MR01 - N/A | 15 August 2014 | |
| MR01 - N/A | 29 July 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH03 - Change of particulars for secretary | 19 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 123 - Notice of increase in nominal capital | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 10 March 2009 | |
| 395 - Particulars of a mortgage or charge | 21 February 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| AUD - Auditor's letter of resignation | 22 November 2001 | |
| 287 - Change in situation or address of Registered Office | 10 May 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 395 - Particulars of a mortgage or charge | 21 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 395 - Particulars of a mortgage or charge | 10 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 04 May 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363b - Annual Return | 13 March 1992 | |
| 363a - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 02 May 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 26 September 1990 | |
| 288 - N/A | 26 March 1990 | |
| 363 - Annual Return | 15 March 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| AA - Annual Accounts | 03 January 1987 | |
| 363 - Annual Return | 03 January 1987 | |
| MISC - Miscellaneous document | 08 June 1967 | |
| NEWINC - New incorporation documents | 08 June 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2018 | Outstanding |
N/A |
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| A registered charge | 20 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2017 | Outstanding |
N/A |
| A registered charge | 16 May 2017 | Outstanding |
N/A |
| A registered charge | 14 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 July 2014 | Fully Satisfied |
N/A |
| Fixed & floating charge | 22 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 14 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2009 | Fully Satisfied |
N/A |
| Debenture | 13 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 28 August 2007 | Fully Satisfied |
N/A |
| Debenture | 02 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1997 | Fully Satisfied |
N/A |
