Share Haulage Ltd was founded on 06 February 2002 and are based in Rugby in Warwickshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Adkins, Louise Ann, Hall, Colin Thomas at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADKINS, Louise Ann | 01 December 2003 | - | 1 |
HALL, Colin Thomas | 06 February 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CH03 - Change of particulars for secretary | 13 December 2019 | |
CH01 - Change of particulars for director | 12 December 2019 | |
CH03 - Change of particulars for secretary | 12 December 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 13 December 2018 | |
SH01 - Return of Allotment of shares | 22 February 2018 | |
RESOLUTIONS - N/A | 20 February 2018 | |
CC04 - Statement of companies objects | 20 February 2018 | |
CH01 - Change of particulars for director | 09 February 2018 | |
CS01 - N/A | 08 February 2018 | |
CH01 - Change of particulars for director | 01 February 2018 | |
CH03 - Change of particulars for secretary | 01 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AD01 - Change of registered office address | 04 May 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 08 January 2010 | |
395 - Particulars of a mortgage or charge | 10 September 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 15 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2005 | |
395 - Particulars of a mortgage or charge | 31 August 2005 | |
AA - Annual Accounts | 30 August 2005 | |
395 - Particulars of a mortgage or charge | 22 April 2005 | |
363s - Annual Return | 03 April 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
AA - Annual Accounts | 07 December 2003 | |
225 - Change of Accounting Reference Date | 24 November 2003 | |
287 - Change in situation or address of Registered Office | 30 October 2003 | |
363s - Annual Return | 18 April 2003 | |
225 - Change of Accounting Reference Date | 15 March 2002 | |
287 - Change in situation or address of Registered Office | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
NEWINC - New incorporation documents | 06 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 19 November 2010 | Outstanding |
N/A |
Mortgage | 07 September 2009 | Outstanding |
N/A |
All assets debenture | 26 August 2005 | Outstanding |
N/A |
Debenture | 20 April 2005 | Fully Satisfied |
N/A |