N & A Haulage (UK) Ltd was founded on 09 June 2003 with its registered office in March, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Herring, Nigel Kenneth, Herring, Amanda Jane, Herring, Kenneth John for the business at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERRING, Nigel Kenneth | 09 June 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERRING, Amanda Jane | 09 June 2003 | 28 September 2004 | 1 |
HERRING, Kenneth John | 28 September 2004 | 29 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 26 February 2020 | |
PSC04 - N/A | 13 February 2020 | |
CH01 - Change of particulars for director | 13 February 2020 | |
TM02 - Termination of appointment of secretary | 25 October 2019 | |
CS01 - N/A | 26 June 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2019 | |
CH01 - Change of particulars for director | 26 June 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 21 January 2013 | |
CH01 - Change of particulars for director | 21 August 2012 | |
AR01 - Annual Return | 02 July 2012 | |
CH03 - Change of particulars for secretary | 02 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AD01 - Change of registered office address | 19 August 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 16 February 2010 | |
395 - Particulars of a mortgage or charge | 11 September 2009 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 19 February 2008 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
363s - Annual Return | 13 July 2004 | |
287 - Change in situation or address of Registered Office | 13 July 2004 | |
225 - Change of Accounting Reference Date | 13 July 2004 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
NEWINC - New incorporation documents | 09 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 September 2009 | Outstanding |
N/A |