About

Registered Number: 00819052
Date of Incorporation: 10/09/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: Hackling House Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 2EP

 

Based in Cheltenham, John Hackling (Transport) Ltd was founded on 10 September 1964, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Kevin John 01 October 2005 - 1
HACKLING, Dale Kenneth 12 January 2011 - 1
HACKLING, Diane 20 April 2004 - 1
HACKLING, Kenneth John N/A - 1
MITCHELL, Stuart Anderson 15 September 2006 - 1
FORESHEW, Christopher John 01 October 2005 24 October 2008 1
HACKLING, Edna Eileen N/A 20 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 25 April 2019
CH01 - Change of particulars for director 11 February 2019
PSC02 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 13 February 2013
CH03 - Change of particulars for secretary 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 26 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 31 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 04 July 2009
363a - Annual Return 30 April 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 17 April 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 18 April 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 02 April 1997
363s - Annual Return 01 April 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 31 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 December 1994
395 - Particulars of a mortgage or charge 25 August 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 06 April 1992
AA - Annual Accounts 06 December 1991
AA - Annual Accounts 05 August 1991
363a - Annual Return 26 April 1991
363 - Annual Return 10 April 1990
AA - Annual Accounts 10 April 1990
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
363 - Annual Return 28 September 1988
AA - Annual Accounts 03 June 1988
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 28 August 1986
NEWINC - New incorporation documents 10 September 1964

Mortgages & Charges

Description Date Status Charge by
Floating charge 15 August 1994 Outstanding

N/A

Legal charge 15 April 1985 Fully Satisfied

N/A

Legal charge 15 October 1980 Outstanding

N/A

Legal charge 15 October 1980 Outstanding

N/A

Legal mortgage 03 June 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.