HARGREAVES TRANSPORT LIMITED
COUNTY DURHAM YOUNG'S HAULAGE LIMITED YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 02996297
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, COUNTY DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HARGREAVES TRANSPORT LIMITED are www.hargreavestransport.co.uk, and www.hargreaves-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hargreaves Transport Limited is a Private Limited Company. The company registration number is 02996297. Hargreaves Transport Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Hargreaves Transport Limited is West Terrace Esh Winning County Durham Dh7 9pt. . BANHAM, Gordon Frank Colenso is a Director of the company. BROTHERSTON, Robert is a Director of the company. COCKBURN, Iain Duncan is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. Secretary HODGSON, Terence Michael has been resigned. Secretary LEMMON, Lloyd John has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROTHERSTON, Robert has been resigned. Director DILLON, Peter Marshall has been resigned. Director SHEPHERD, Bruce Stewart has been resigned. Director YOUNG, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BANHAM, Gordon Frank Colenso
Appointed Date: 06 February 2004
61 years old
Director
BROTHERSTON, Robert
Appointed Date: 28 February 2006
67 years old
Director
COCKBURN, Iain Duncan
Appointed Date: 01 January 2008
60 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 10 March 2005
71 years old

Resigned Directors

Secretary
HODGSON, Terence Michael
Resigned: 06 February 2004
Appointed Date: 14 December 1994
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: 06 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 29 November 1994
Director
BROTHERSTON, Robert
Resigned: 10 March 2005
Appointed Date: 06 February 2004
67 years old
Director
DILLON, Peter Marshall
Resigned: 31 December 2007
Appointed Date: 06 February 2004
81 years old
Director
SHEPHERD, Bruce Stewart
Resigned: 14 May 1996
Appointed Date: 11 January 1995
79 years old
Director
YOUNG, Robert
Resigned: 30 April 2004
Appointed Date: 14 December 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Hargreaves (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES TRANSPORT LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
09 Mar 2015
Full accounts made up to 31 May 2014
...
... and 89 more events
19 Dec 1994
New secretary appointed;director resigned
19 Dec 1994
Secretary resigned;new director appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1994
Memorandum and Articles of Association
29 Nov 1994
Incorporation

HARGREAVES TRANSPORT LIMITED Charges

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…
17 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 11 April 2009
Persons entitled: Harworth Group Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Composite guarantee & debenture
Delivered: 14 May 2004
Status: Satisfied on 11 April 2009
Persons entitled: Bpep Management (UK) Limited
Description: By way of legal mortgage all properties by way of fixed…
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a esh winning…

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