Company NameHeavyhaul (Chelmsford) Limited
DirectorsLee Oliver Dyke and Kathleen Elizabeth Dyke
Company StatusActive
Company Number00579691
CategoryPrivate Limited Company
Incorporation Date8 March 1957(64 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameLee Oliver Dyke
Date of BirthApril 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2017(60 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCooksmill Green
Chelmsford
Essex
CM1 3SR
Director NameMrs Kathleen Elizabeth Dyke
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(60 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandview Ongar Road
Cooksmill Green
Chelmsford
Essex
CM1 3SR
Secretary NameMrs Kathleen Elizabeth Dyke
StatusCurrent
Appointed01 January 2018(60 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressLandview Ongar Road
Cooksmill Green
Chelmsford
Essex
CM1 3SR
Director NameMrs Kathleen Elizabeth Dyke
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(34 years, 9 months after company formation)
Appointment Duration25 years, 4 months (resigned 08 May 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCooksmill Green
Writtle
Chelmsford
Essex
CM1 3SR
Director NameMr Philip John Dyke
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(34 years, 9 months after company formation)
Appointment Duration25 years, 4 months (resigned 08 May 2017)
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence AddressCooksmill Green
Writtle
Chelmsford
Essex
CM1 3SR
Secretary NameMrs Kathleen Elizabeth Dyke
NationalityBritish
StatusResigned
Appointed17 December 1991(34 years, 9 months after company formation)
Appointment Duration25 years, 4 months (resigned 08 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCooksmill Green
Writtle
Chelmsford
Essex
CM1 3SR
Director NameMrs Fay Louise Jupp
Date of BirthSeptember 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2017(60 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 27 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCooksmill Green
Chelmsford
Essex
CM1 3SR
Secretary NameFay Louise Jupp
StatusResigned
Appointed08 May 2017(60 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 08 May 2017)
RoleCompany Director
Correspondence AddressCooksmill Green
Chelmsford
Essex
CM1 3SR

Contact

Websiteheavyhaulltd.com
Telephone01245 248577
Telephone regionChelmsford

Location

Registered AddressCooksmill Green
Chelmsford
Essex
CM1 3SR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHighwood
WardChelmsford Rural West

Shareholders

5k at £1Aj Dyke & Son LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£334,233
Cash£84,525
Current Liabilities£317,343

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Next Accounts Due30 April 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 December 2020 (2 months, 2 weeks ago)
Next Return Due25 December 2021 (10 months from now)

Charges

14 December 2000Delivered on: 20 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
20 May 1993Delivered on: 21 May 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
4 January 1977Delivered on: 10 January 1977
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property land & buildings at the rear of landview service , ongar road, wittle together with a floating charge (see doc .38).
Outstanding
26 April 1993Delivered on: 6 May 1993
Satisfied on: 17 October 1995
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.
Fully Satisfied

Filing History

13 December 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
17 May 2017Appointment of Fay Louise Jupp as a secretary on 8 May 2017 (3 pages)
17 May 2017Appointment of Fay Louise Jupp as a director on 8 May 2017 (3 pages)
17 May 2017Appointment of Lee Oliver Dyke as a director on 8 May 2017 (3 pages)
17 May 2017Termination of appointment of Kathleen Elizabeth Dyke as a secretary on 8 May 2017 (2 pages)
17 May 2017Termination of appointment of Philip John Dyke as a director on 8 May 2017 (2 pages)
17 May 2017Termination of appointment of Kathleen Elizabeth Dyke as a director on 8 May 2017 (2 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
1 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
(5 pages)
13 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
(5 pages)
4 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5,000
(5 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Philip John Dyke on 17 December 2009 (2 pages)
5 January 2010Director's details changed for Kathleen Elizabeth Dyke on 17 December 2009 (2 pages)
12 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2008Return made up to 17/12/08; full list of members (3 pages)
11 November 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 January 2008Return made up to 17/12/07; full list of members (2 pages)
3 October 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 January 2007Return made up to 17/12/06; full list of members (7 pages)
17 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 January 2006Return made up to 17/12/05; full list of members (7 pages)
21 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 December 2004Return made up to 17/12/04; full list of members (7 pages)
1 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 January 2004Return made up to 17/12/03; full list of members (7 pages)
8 October 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 January 2003Return made up to 17/12/02; full list of members (8 pages)
6 October 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 December 2001Return made up to 17/12/01; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 January 2001Return made up to 17/12/00; full list of members (6 pages)
20 December 2000Particulars of mortgage/charge (3 pages)
2 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
4 January 2000Return made up to 17/12/99; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 30 April 1999 (5 pages)
8 January 1999Return made up to 17/12/98; no change of members (4 pages)
22 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
30 January 1998Return made up to 17/12/97; full list of members (6 pages)
8 October 1997Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1997Return made up to 17/12/96; no change of members (4 pages)
19 September 1996Accounts for a small company made up to 30 April 1996 (8 pages)
15 February 1996Return made up to 17/12/95; no change of members (4 pages)
26 October 1995Accounts for a small company made up to 30 April 1995 (8 pages)
17 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995Return made up to 17/12/94; full list of members (6 pages)