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Company Information for

DAVIS HAULAGE LIMITED

THE WIDDOWSON GROUP, MILL LANE INDUSTRIAL ESTATE THE MILL LANE, GLENFIELD, LEICESTER, ENGLAND, LE3 8DX,
Company Registration Number
04238761
Private Limited Company
Voluntary Arrangement

Company Overview

About Davis Haulage Ltd
DAVIS HAULAGE LIMITED was founded on 2001-06-21 and has its registered office in Leicester. The organisation's status is listed as "Voluntary Arrangement". Davis Haulage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
DAVIS HAULAGE LIMITED
 
Legal Registered Office
THE WIDDOWSON GROUP
MILL LANE INDUSTRIAL ESTATE THE MILL LANE
GLENFIELD
LEICESTER
ENGLAND
LE3 8DX
Other companies in TF9
 
Filing Information
Company Number 04238761
Date formed 2001-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2013-12-31
Account next due 2016-03-31
Latest return 2016-01-20
Return next due 2017-02-03
Type of accounts MEDIUM
Last Datalog update: 2017-01-07 07:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIS HAULAGE LIMITED

Company Officers of DAVIS HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
ROB HASSELL
Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PRAMOD MISTRY
Director 2016-04-05 2016-06-21
SARA HARLEY
Company Secretary 2001-09-10 2016-05-23
DAMION DAVIS
Director 2001-09-10 2016-04-06
DAVID ANDREW BEECH
Director 2001-06-21 2001-09-10
MATTHEW DAVID FLEETWOOD
Director 2001-06-21 2001-09-10
MATTHEW DAVID FLEETWOOD
Company Secretary 2001-06-21 2001-09-10
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-21 2001-06-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-21 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB HASSELL D.N.C. (SHOPFITTERS) LIMITED Director 2016-06-08 CURRENT 1995-04-20 Active
ROB HASSELL SANDFIELD HOLDINGS LIMITED Director 2016-04-18 CURRENT 2015-01-13 Active
ROB HASSELL THE WIDDOWSON CORPORATION LIMITED Director 2016-04-18 CURRENT 2015-05-18 Active
ROB HASSELL LOGLECDISSOL LIMITED Director 2016-04-18 CURRENT 1975-12-24 Voluntary Arrangement
ROB HASSELL CAVALIER BATHROOMS LIMITED Director 2016-04-18 CURRENT 2012-03-01 Active
ROB HASSELL ZZZZ SANDFIELD LIMITED Director 2016-04-18 CURRENT 1964-01-07 Voluntary Arrangement
ROB HASSELL SANDFIELD GROUP LIMITED Director 2016-04-18 CURRENT 1949-06-22 Active
ROB HASSELL ABCDEFG CORPORATION HOLDINGS LIMITED Director 2016-04-18 CURRENT 2011-04-05 Active
ROB HASSELL ABCDEFG CORPORATION LIMITED Director 2016-04-18 CURRENT 2012-02-23 Active
ROB HASSELL IMAGE MAINTENANCE LIMITED Director 2016-04-18 CURRENT 1985-11-12 Active
ROB HASSELL LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED Director 2016-04-18 CURRENT 2007-01-10 Active
ROB HASSELL R ETCHELLS & SONS LIMITED Director 2016-04-18 CURRENT 1997-06-27 Active
ROB HASSELL ASTRACAST LIMITED Director 2016-02-17 CURRENT 2013-05-13 Active
ROB HASSELL TIMEC GROUP LIMITED Director 2016-01-27 CURRENT 2015-12-15 Active
ROB HASSELL TIMEC GROUP LIMITED Director 2016-01-27 CURRENT 2015-12-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Financial AccountantCreweDavis Haulage is a chilled food specialist haulage company based in Crewe. A vacancy has arisen for a hit the ground running Financial Accountant.2016-02-22

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Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OC0297016 Licenced property: CREWE DISTRIBUTION CENTRE GATEWAY CREWE CW1 6YY;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Risks
Legal Notices
Appointment of Administrators2017-01-06
Fines / Sanctions
No fines or sanctions have been issued against DAVIS HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding DEMLIN INVESTMENTS LIMITED
2016-02-16 Outstanding LIBERTY LEASING PLC
2015-09-28 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
MORTGAGE 2012-10-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2012-09-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-09-20 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-06-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-10-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2010-02-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-10-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-09-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-03-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-01-09 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-07-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-09-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIS HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of DAVIS HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIS HAULAGE LIMITED
Trademarks
We have not found any records of DAVIS HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVIS HAULAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-08-20 GBP £101 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-08-13 GBP £101 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-08-06 GBP £101 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-07-30 GBP £101 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-07-26 GBP £101 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-07-23 GBP £101 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where DAVIS HAULAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 41 FROGMORE ROAD MARKET DRAYTON SHROPSHIRE TF9 3AU
2016-06-22AP01DIRECTOR APPOINTED MR ROB HASSELL
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PRAMOD MISTRY
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY SARA HARLEY
2016-04-181.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMION DAVIS
2016-04-06AP01DIRECTOR APPOINTED MR PRAMOD MISTRY
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042387610015
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042387610014
2016-02-13SH02CONSOLIDATION 19/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-28AR0120/01/16 FULL LIST
2015-12-09AA01PREVEXT FROM 30/12/2014 TO 30/06/2015
2015-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042387610013
2015-09-11AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-20AR0121/06/15 FULL LIST
2015-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / SARA HARLEY / 05/02/2015
2014-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / SARA DAVIS / 01/10/2009
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-28AR0121/06/14 FULL LIST
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0121/06/13 FULL LIST
2012-12-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
2012-12-131.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-241.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012
2012-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-26AR0121/06/12 FULL LIST
2011-10-04AR0121/06/11 FULL LIST
2011-09-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM
2010-06-30AR0121/06/10 FULL LIST
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-20363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-26363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-13363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-01-20169£ IC 100/100 19/12/02 £ SR 5@.01
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-06363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-03-28169£ IC 100/100 05/03/02 £ SR 5@.01
2001-10-03288aNEW DIRECTOR APPOINTED
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13288bDIRECTOR RESIGNED

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDAVIS HAULAGE LIMITEDEvent Date2016-12-23
In the High Court Manchester District Registry case number 3211 Julien Irving and John Titley (IP Nos 13092 and 8617 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Julien Irving, Email: recovery@leonardcurtis.co.uk. Tel: 0161 831 9999 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIS HAULAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVIS HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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