Matthews Haulage Ltd was founded on 28 July 1975. The current directors of the organisation are listed as Matthews, Carol Yvonne, Matthews, Nicholas Paul, Matthews, Tracey Jean, Brown, Trevor Philip, Moore, Matthew James, Matthews, Norman John in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Trevor Philip | 06 April 2010 | - | 1 |
| MOORE, Matthew James | 23 December 2019 | - | 1 |
| MATTHEWS, Norman John | N/A | 11 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Carol Yvonne | 22 October 2014 | - | 1 |
| MATTHEWS, Nicholas Paul | 05 August 2014 | - | 1 |
| MATTHEWS, Tracey Jean | 22 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| PSC04 - N/A | 17 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| RESOLUTIONS - N/A | 30 May 2017 | |
| SH01 - Return of Allotment of shares | 28 May 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AP03 - Appointment of secretary | 27 October 2015 | |
| AP03 - Appointment of secretary | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| RP04 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP03 - Appointment of secretary | 17 September 2014 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| TM02 - Termination of appointment of secretary | 17 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363s - Annual Return | 28 October 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363s - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363b - Annual Return | 04 November 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363a - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| AA - Annual Accounts | 21 January 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| 395 - Particulars of a mortgage or charge | 27 July 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| AA - Annual Accounts | 29 November 1986 | |
| 287 - Change in situation or address of Registered Office | 26 July 1986 | |
| CERTNM - Change of name certificate | 11 May 1979 | |
| NEWINC - New incorporation documents | 28 July 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 December 2001 | Fully Satisfied |
N/A |
| Debenture | 14 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1984 | Fully Satisfied |
N/A |
