HARGREAVES (BULK LIQUID TRANSPORT) LIMITED
COUNTY DURHAM HARGREAVES (TANKER TRANSPORTATION) LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 04964453
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HARGREAVES (BULK LIQUID TRANSPORT) LIMITED are www.hargreavesbulkliquidtransport.co.uk, and www.hargreaves-bulk-liquid-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hargreaves Bulk Liquid Transport Limited is a Private Limited Company. The company registration number is 04964453. Hargreaves Bulk Liquid Transport Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Hargreaves Bulk Liquid Transport Limited is West Terrace Esh Winning Durham County Durham Dh7 9pt. . BANHAM, Gordon Frank Colenso is a Director of the company. COCKBURN, Iain Duncan is a Director of the company. Secretary LEMMON, Lloyd John has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DILLON, Peter Marshall has been resigned. Director SMITH, Martin Richard has been resigned. Director SOWERBY, Neal has been resigned. Director SOWERBY, Neal has been resigned. Director VICARY, David Anthony has been resigned. Director VICARY, Gareth Rhys has been resigned. Director YOUNG, Paul Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BANHAM, Gordon Frank Colenso
Appointed Date: 14 November 2003
61 years old
Director
COCKBURN, Iain Duncan
Appointed Date: 07 November 2007
60 years old

Resigned Directors

Secretary
LEMMON, Lloyd John
Resigned: 23 February 2009
Appointed Date: 15 December 2008
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 23 February 2009
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 15 December 2008
Appointed Date: 14 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
DILLON, Peter Marshall
Resigned: 07 November 2007
Appointed Date: 14 November 2003
81 years old
Director
SMITH, Martin Richard
Resigned: 29 August 2014
Appointed Date: 01 January 2008
75 years old
Director
SOWERBY, Neal
Resigned: 31 December 2007
Appointed Date: 16 December 2003
63 years old
Director
SOWERBY, Neal
Resigned: 02 December 2003
Appointed Date: 14 November 2003
63 years old
Director
VICARY, David Anthony
Resigned: 31 December 2007
Appointed Date: 02 December 2003
73 years old
Director
VICARY, Gareth Rhys
Resigned: 31 December 2007
Appointed Date: 02 December 2003
51 years old
Director
YOUNG, Paul Andrew
Resigned: 31 December 2007
Appointed Date: 14 November 2003
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hargreaves (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARGREAVES (BULK LIQUID TRANSPORT) LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 75,000
09 Mar 2015
Full accounts made up to 31 May 2014
...
... and 70 more events
02 Dec 2003
Director resigned
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
New director appointed
14 Nov 2003
Incorporation

HARGREAVES (BULK LIQUID TRANSPORT) LIMITED Charges

26 February 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 13 October 2009
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Chattel mortgage
Delivered: 3 June 2006
Status: Satisfied on 23 March 2012
Persons entitled: Lombard North Central PLC
Description: The equipment k/a crane fruehauf (1996) mild steel 1 comp…
17 June 2005
Fixed and floating charge
Delivered: 7 July 2005
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Mortgage debenture
Delivered: 30 December 2003
Status: Satisfied on 28 June 2005
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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