H. D. S. FREIGHT SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 01621588
Status Active
Incorporation Date 12 March 1982
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H. D. S. FREIGHT SERVICES LIMITED are www.hdsfreightservices.co.uk, and www.h-d-s-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. H D S Freight Services Limited is a Private Limited Company. The company registration number is 01621588. H D S Freight Services Limited has been working since 12 March 1982. The present status of the company is Active. The registered address of H D S Freight Services Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £100.36k. It is £-13.84k against last year. The cash in hand is £35.61k. It is £-16.17k against last year. And the total assets are £205.7k, which is £-31.73k against last year. KEEN, Debra Ann is a Secretary of the company. KEEN, Debra Ann is a Director of the company. SIBLEY, Tony Reginald is a Director of the company. The company operates in "Other transportation support activities".


h. d. s. freight services Key Finiance

LIABILITIES £100.36k
-13%
CASH £35.61k
-32%
TOTAL ASSETS £205.7k
-14%
All Financial Figures

Current Directors

Secretary

Director
KEEN, Debra Ann

64 years old

Director

Persons With Significant Control

Mr Tony Reginald Sibley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Debra Ann Keen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. D. S. FREIGHT SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000

13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
14 Dec 1988
Registered office changed on 14/12/88 from: 27 elgin avenue ashford middx TW15 1QE

22 Sep 1988
Return made up to 31/12/87; full list of members

28 Apr 1988
Full accounts made up to 31 August 1986

28 Apr 1988
Return made up to 31/12/86; full list of members

03 Oct 1986
Secretary resigned;new secretary appointed;director resigned

H. D. S. FREIGHT SERVICES LIMITED Charges

18 May 1993
Credit agreement
Delivered: 29 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
13 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
21 December 1991
Mortgage debenture
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1990
Charge over credit balances
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…