About

Registered Number: 04604215
Date of Incorporation: 29/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 39 Dorchester Road, Garstang, Preston, Lancashire, PR3 1HH

 

Peter Davies Haulage Ltd was setup in 2002, it's status is listed as "Active". There are 3 directors listed for Peter Davies Haulage Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Peter Ernest 17 December 2002 - 1
HUDSON, Janette 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Julie Catherine 17 December 2002 01 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 29 November 2016
AP01 - Appointment of director 09 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 03 December 2010
CH04 - Change of particulars for corporate secretary 03 December 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
287 - Change in situation or address of Registered Office 19 August 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
225 - Change of Accounting Reference Date 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
287 - Change in situation or address of Registered Office 23 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.