Haulmark Equipment Limited

Company Name	Haulmark Equipment Limited
Directors	Philip Yarwood and Richard Yarwood
Company Status	Active
Company Number	02668832
Category	Private Limited Company
Incorporation Date	6 December 1991(32 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Philip Yarwood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	15 November 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	56a Back Lane Appley Bridge Wigan Lancashire WN6 9LE

Director Name	Mr Richard Yarwood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	15 November 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oldbrook Fold Timperley Altrincham Cheshire WA15 7PA

Secretary Name	Mr Philip Yarwood
Nationality	English
Status	Current
Appointed	15 November 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	56a Back Lane Appley Bridge Wigan Lancashire WN6 9LE

Director Name	David Wardle
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	5-6 The Mount Great Budworth Northwich Cheshire CW9 6HE

Director Name	Mark Wardle
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Northwood Lane Farm Northwood Lane High Legh Knutsford Cheshire WA16 0QX

Secretary Name	Mark Wardle
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Northwood Lane Farm Northwood Lane High Legh Knutsford Cheshire WA16 0QX

Director Name	Barry Francis Clark
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(2 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2006)
Role	Chief Executive
Correspondence Address	54 Richmond Avenue Grappenhall Warrington Cheshire WA4 2ND

Secretary Name	David Harold Taylor
Nationality	British
Status	Resigned
Appointed	12 August 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 1996)
Role	Company Accountant
Correspondence Address	81 Pelham Road Thelwall Warrington Cheshire WA4 2HA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	haulmarkltd.co.uk
Telephone	01925 269900
Telephone region	Warrington

Location

Registered Address	Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Grappenhall
Address Matches	2 other UK companies use this postal address

Shareholders

21.3k at £1	E C Y (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£904,479
Cash	£115,152
Current Liabilities	£2,458,008

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

15 November 1996	Delivered on: 5 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 November 1996

Delivered on: 5 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 January 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
13 December 2023	Confirmation statement made on 6 December 2023 with updates (5 pages)
4 January 2023	Confirmation statement made on 6 December 2022 with updates (5 pages)
4 January 2023	Director's details changed for Mr Richard Yarwood on 4 January 2023 (2 pages)
4 January 2023	Director's details changed for Mr Philip Yarwood on 4 January 2023 (2 pages)
17 October 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
22 December 2021	Confirmation statement made on 6 December 2021 with updates (5 pages)
20 October 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
18 February 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
13 January 2021	Confirmation statement made on 6 December 2020 with updates (5 pages)
17 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
15 October 2019	Accounts for a small company made up to 30 June 2019 (5 pages)
18 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
2 November 2018	Accounts for a small company made up to 30 June 2018 (5 pages)
26 January 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
18 April 2017	Accounts for a small company made up to 30 June 2016 (25 pages)
18 April 2017	Accounts for a small company made up to 30 June 2016 (25 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
13 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
13 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 21,333 (5 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 21,333 (5 pages)
9 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
9 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 21,333 (5 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 21,333 (5 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 21,333 (5 pages)
29 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
29 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
21 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 21,333 (5 pages)
21 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 21,333 (5 pages)
21 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 21,333 (5 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 December 2009	Director's details changed for Richard Yarwood on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Philip Yarwood on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Richard Yarwood on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Philip Yarwood on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Richard Yarwood on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Philip Yarwood on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 March 2009	Return made up to 06/12/08; full list of members (3 pages)
17 March 2009	Return made up to 06/12/08; full list of members (3 pages)
16 March 2009	Director and secretary's change of particulars / philip yarwood / 01/01/2008 (1 page)
16 March 2009	Director and secretary's change of particulars / philip yarwood / 01/01/2008 (1 page)
5 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 06/12/07; full list of members (2 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 06/12/07; full list of members (2 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 December 2005	Return made up to 06/12/05; full list of members (7 pages)
21 December 2005	Return made up to 06/12/05; full list of members (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 February 2004	Return made up to 06/12/03; full list of members (7 pages)
3 February 2004	Return made up to 06/12/03; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 January 2003	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (7 pages)
31 January 2003	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 January 2002	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 January 2001	Return made up to 06/12/00; full list of members (7 pages)
26 January 2001	Return made up to 06/12/00; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Registered office changed on 19/10/00 from: c/o E.C.Y.(holdings) LIMITED barley castle lane appleton warrington cheshire WA4 4RB (1 page)
19 October 2000	Registered office changed on 19/10/00 from: c/o E.C.Y.(holdings) LIMITED barley castle lane appleton warrington cheshire WA4 4RB (1 page)
15 February 2000	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2000	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 February 1999	Return made up to 06/12/98; no change of members (4 pages)
2 February 1999	Return made up to 06/12/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 January 1998	Return made up to 06/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Return made up to 06/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 February 1997	Full accounts made up to 30 June 1996 (14 pages)
10 February 1997	Full accounts made up to 30 June 1996 (14 pages)
4 February 1997	Return made up to 06/12/96; full list of members (6 pages)
4 February 1997	Return made up to 06/12/96; full list of members (6 pages)
2 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
2 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
2 January 1997	Registered office changed on 02/01/97 from: priory works barley castle lane appleton,warrington cheshire WA4 4RE (1 page)
2 January 1997	Registered office changed on 02/01/97 from: priory works barley castle lane appleton,warrington cheshire WA4 4RE (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
5 December 1996	Particulars of mortgage/charge (3 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1996	Nc inc already adjusted 30/06/95 (1 page)
28 January 1996	Nc inc already adjusted 30/06/95 (1 page)
28 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1996	Ad 30/06/95--------- Â£ si 3980@1=3980 Â£ ic 100/4080 (2 pages)
28 January 1996	Return made up to 06/12/95; full list of members (6 pages)
28 January 1996	Ad 30/06/95--------- Â£ si 15920@1=15920 Â£ ic 4080/20000 (2 pages)
28 January 1996	Ad 30/06/95--------- Â£ si 15920@1=15920 Â£ ic 4080/20000 (2 pages)
28 January 1996	Particulars of contract relating to shares (3 pages)
28 January 1996	Particulars of contract relating to shares (3 pages)
28 January 1996	Return made up to 06/12/95; full list of members (6 pages)
28 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1996	Ad 30/06/95--------- Â£ si 3980@1=3980 Â£ ic 100/4080 (2 pages)
28 January 1996	Ad 08/01/96--------- Â£ si 1333@1=1333 Â£ ic 20000/21333 (2 pages)
28 January 1996	Ad 08/01/96--------- Â£ si 1333@1=1333 Â£ ic 20000/21333 (2 pages)
28 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
2 November 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
4 June 1992	Company name changed\certificate issued on 04/06/92 (2 pages)
4 June 1992	Company name changed\certificate issued on 04/06/92 (2 pages)
2 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 December 1991	Incorporation (14 pages)
6 December 1991	Incorporation (14 pages)