Established in 1938, The P. & T.Haulage Service Ltd are based in London. Currently we aren't aware of the number of employees at the this business. There is only one director listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADER, Adrian Stuart | 28 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 04 February 2020 | |
| AA - Annual Accounts | 04 April 2019 | |
| AA01 - Change of accounting reference date | 20 March 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 14 November 2018 | |
| AA01 - Change of accounting reference date | 16 August 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AD01 - Change of registered office address | 27 November 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| MR04 - N/A | 16 December 2013 | |
| AR01 - Annual Return | 04 December 2013 | |
| MR04 - N/A | 09 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AP03 - Appointment of secretary | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM02 - Termination of appointment of secretary | 24 June 2013 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH03 - Change of particulars for secretary | 05 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| MEM/ARTS - N/A | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 225 - Change of Accounting Reference Date | 07 February 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| 395 - Particulars of a mortgage or charge | 12 April 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 288 - N/A | 03 January 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| 287 - Change in situation or address of Registered Office | 19 July 1993 | |
| 288 - N/A | 19 July 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| 288 - N/A | 17 November 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363a - Annual Return | 19 January 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 363 - Annual Return | 14 July 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| 363 - Annual Return | 21 February 1987 | |
| AA - Annual Accounts | 06 January 1987 | |
| NEWINC - New incorporation documents | 21 November 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite all assets guarantee and indemnity and debenture | 13 June 2012 | Fully Satisfied |
N/A |
| Composite all assets guarantee and indemnity and debenture | 07 September 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 March 1999 | Fully Satisfied |
N/A |
| Letter of charge | 27 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1976 | Fully Satisfied |
N/A |
| Debenture | 31 May 1974 | Fully Satisfied |
N/A |
| Memo of deposit | 07 January 1971 | Fully Satisfied |
N/A |
