PODGERS BROS. HAULAGE LIMITED
PODGERS BROS. HAULAGE LIMITED is an active private limited company, incorporated on 28 January 1977. The nature of the business is Freight transport by road. The company's registered office is on Leicester Road, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PODGERS BROS. HAULAGE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 01296151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9A LEICESTER ROAD |
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Address Line 2 | BLABY |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Postcode | LE8 4GR |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
PODGERS BROS. HAULAGE LIMITED
Directors
(The company's officers)
MR BRIAN ALAN PODGERS
(~85 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GR
- Current Director
- Gives occupation as BOARD DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/1991
MR EDWARD ALAN PODGERS
(~75 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GR
- Current Director
- Gives occupation as BOARD DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/1991
MR JOHN DARREN PODGERS
(~59 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2020
MR MATTHEW JAMES PODGERS
(~46 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GR
- Current Director
- Gives occupation as BOARD DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2022
MR BRIAN ALAN PODGERS
(~85 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GR
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/09/1991
Shareholders
(Persons of Significant Control)
Mr Matthew James Podgers
(~46 year old British national)
9a Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR
- Owns between 25% and 50% of the shares.
Notified on 03/07/2020
Mr John Darren Podgers
(~59 year old British national)
9a Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR
- Owns between 25% and 50% of the shares.
Notified on 03/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PODGERS BROS. HAULAGE LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 4GR.
Map of PODGERS BROS. HAULAGE LIMITED at local scale
Map of PODGERS BROS. HAULAGE LIMITED at district scale
More Companies in LE8 4GR
Other companies with registered offices in LE8 4GR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)