About

Registered Number: 00458005
Date of Incorporation: 19/08/1948 (75 years and 8 months ago)
Company Status: Active
Registered Address: The Aerodrome Watnall Road, Hucknall, Nottingham, NG15 6EN

 

Established in 1948, K. & M.(Hauliers)limited have registered office in Nottingham, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, David Robert Thomas 26 January 1996 - 1
GIBBONS, Joanna Elizabeth 26 January 1996 - 1
BLACK, Anthony Michael N/A 23 July 1993 1
GREENHALGH, Gary N/A 26 January 1996 1
MEISTER, Stefan Mario 31 May 1995 26 January 1996 1
REVELL, Anthony William 18 January 1993 31 May 1995 1
TAYLOR, David Leslie 31 May 1995 26 January 1996 1
WALLIS, Andrew Leonard 18 January 1993 31 May 1995 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Francis Joseph N/A 26 January 1996 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 04 July 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 18 June 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 21 July 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 07 August 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 18 July 2001
RESOLUTIONS - N/A 09 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 2000
363s - Annual Return 01 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 2000
AA - Annual Accounts 09 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 09 June 1999
RESOLUTIONS - N/A 23 December 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 24 July 1998
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 15 December 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1997
123 - Notice of increase in nominal capital 15 December 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 28 July 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 09 May 1996
RESOLUTIONS - N/A 17 February 1996
RESOLUTIONS - N/A 17 February 1996
RESOLUTIONS - N/A 17 February 1996
MEM/ARTS - N/A 17 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 1996
123 - Notice of increase in nominal capital 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
287 - Change in situation or address of Registered Office 17 February 1996
395 - Particulars of a mortgage or charge 08 February 1996
AA - Annual Accounts 08 February 1996
395 - Particulars of a mortgage or charge 05 February 1996
395 - Particulars of a mortgage or charge 05 February 1996
288 - N/A 03 October 1995
287 - Change in situation or address of Registered Office 28 September 1995
363x - Annual Return 24 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1995
288 - N/A 21 June 1995
288 - N/A 20 June 1995
AA - Annual Accounts 14 December 1994
RESOLUTIONS - N/A 16 November 1994
363x - Annual Return 08 July 1994
288 - N/A 08 June 1994
AA - Annual Accounts 07 September 1993
363x - Annual Return 02 August 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 06 October 1992
363x - Annual Return 24 July 1992
288 - N/A 08 May 1992
288 - N/A 07 October 1991
288 - N/A 13 August 1991
AA - Annual Accounts 23 July 1991
363x - Annual Return 17 July 1991
288 - N/A 10 December 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 18 October 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 19 December 1988
288 - N/A 15 November 1988
363 - Annual Return 18 February 1988
288 - N/A 03 February 1988
288 - N/A 15 January 1988
AA - Annual Accounts 26 November 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
AA - Annual Accounts 17 May 1985
AA - Annual Accounts 26 June 1984
AA - Annual Accounts 05 October 1982
AA - Annual Accounts 04 November 1981
AA - Annual Accounts 21 October 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 January 1996 Outstanding

N/A

Debenture 26 January 1996 Outstanding

N/A

Legal charge 26 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.