HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT
Company number 00973027
Status Active
Incorporation Date 20 February 1970
Company Type Private Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED are www.hoggrobinsontransportandfinancialservicesdormants.co.uk, and www.hogg-robinson-transport-and-financial-services-dormants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogg Robinson Transport and Financial Services Dormants Limited is a Private Limited Company. The company registration number is 00973027. Hogg Robinson Transport and Financial Services Dormants Limited has been working since 20 February 1970. The present status of the company is Active. The registered address of Hogg Robinson Transport and Financial Services Dormants Limited is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. MAHER, Michele Nicola is a Director of the company. Secretary COLEMAN, Sylvia Ann has been resigned. Secretary WORKMAN, Janet Mary has been resigned. Director BELL, Nigel has been resigned. Director BROWN, Christopher Campbell has been resigned. Director DAWE, Anthony Peter has been resigned. Director HARRISON, Philip James has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HOWELL, Peter Graham has been resigned. Director HUTCHISON, Michael John has been resigned. Director KENNERLEY, John Frank William has been resigned. Director STEADMAN, Julian Alex has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 31 January 2000
Director
MAHER, Michele Nicola
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
COLEMAN, Sylvia Ann
Resigned: 15 November 1994
Secretary
WORKMAN, Janet Mary
Resigned: 31 January 2000
Appointed Date: 15 November 1994
Director
BELL, Nigel
Resigned: 30 March 2015
Appointed Date: 08 December 1999
72 years old
Director
BROWN, Christopher Campbell
Resigned: 31 March 2000
85 years old
Director
DAWE, Anthony Peter
Resigned: 27 January 1999
Appointed Date: 15 November 1994
86 years old
Director
HARRISON, Philip James
Resigned: 19 June 2015
Appointed Date: 25 July 2012
65 years old
Director
HOLMES, Clive Campbell
Resigned: 15 November 1994
76 years old
Director
HOWELL, Peter Graham
Resigned: 08 December 1999
Appointed Date: 27 January 1999
72 years old
Director
HUTCHISON, Michael John
Resigned: 05 December 2008
Appointed Date: 07 March 2003
78 years old
Director
KENNERLEY, John Frank William
Resigned: 21 December 2007
Appointed Date: 07 March 2003
76 years old
Director
STEADMAN, Julian Alex
Resigned: 25 July 2012
Appointed Date: 21 December 2007
72 years old

Persons With Significant Control

Hogg Robinson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
19 Jun 2015
Termination of appointment of Philip James Harrison as a director on 19 June 2015
...
... and 99 more events
14 Apr 1987
Secretary resigned;new secretary appointed
13 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Accounts made up to 31 March 1986
26 Mar 1987
Company name changed hartley wintney packing company LIMITED\certificate issued on 26/03/87
20 Feb 1970
Incorporation

HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED Charges

2 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 1 November 2008
Persons entitled: Societe Generale
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

HOGG RICWELD LIMITED HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED HOGG ROBINSON (TRAVEL) LIMITED HOGG ROBINSON CORPORATE HOLDINGS LIMITED HOGG ROBINSON GROUP PLC HOGG ROBINSON MONEY MATTERS LIMITED HOGG ROBINSON PLC