HARGREAVES TRANSPORT SERVICES LIMITED
COUNTY DURHAM YOUNG'S HAULAGE LTD.

Hellopages » County Durham » County Durham » DH7 9PT

Company number 02538544
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, COUNTY DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HARGREAVES TRANSPORT SERVICES LIMITED are www.hargreavestransportservices.co.uk, and www.hargreaves-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Hargreaves Transport Services Limited is a Private Limited Company. The company registration number is 02538544. Hargreaves Transport Services Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Hargreaves Transport Services Limited is West Terrace Esh Winning County Durham Dh7 9pt. . COCKBURN, Iain Duncan is a Director of the company. Secretary BROTHERSTON, Robert has been resigned. Secretary HODGSON, Terence Michael has been resigned. Secretary HODGSON, Terence Michael has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary TURNBULL, George Anthony has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BROTHERSTON, Robert has been resigned. Director DILLON, Peter Marshall has been resigned. Director DOUGAN, Kevin James Stewart has been resigned. Director HODGSON, Terence Michael has been resigned. Director LEATHER, Michael Robert has been resigned. Director MACQUARRIE, Stephen Nigel has been resigned. Director SHEPHERD, Bruce Stewart has been resigned. Director SOWERBY, Neal has been resigned. Director YOUNG, John has been resigned. Director YOUNG, Paul Andrew has been resigned. Director YOUNG, Paul Andrew has been resigned. Director YOUNG, Robert has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COCKBURN, Iain Duncan
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Secretary
BROTHERSTON, Robert
Resigned: 20 November 2000
Appointed Date: 31 March 1997
Secretary
HODGSON, Terence Michael
Resigned: 01 November 2004
Appointed Date: 20 November 2000
Secretary
HODGSON, Terence Michael
Resigned: 31 March 1997
Appointed Date: 18 October 1994
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 01 November 2004
Secretary
TURNBULL, George Anthony
Resigned: 18 October 1994
Director
BANHAM, Gordon Frank Colenso
Resigned: 10 March 2005
Appointed Date: 19 October 2001
61 years old
Director
BROTHERSTON, Robert
Resigned: 10 March 2005
Appointed Date: 31 December 1998
67 years old
Director
DILLON, Peter Marshall
Resigned: 31 December 2007
Appointed Date: 02 April 2003
81 years old
Director
DOUGAN, Kevin James Stewart
Resigned: 10 March 2005
Appointed Date: 14 March 2003
71 years old
Director
HODGSON, Terence Michael
Resigned: 30 April 2004
Appointed Date: 19 October 2001
80 years old
Director
LEATHER, Michael Robert
Resigned: 31 May 2001
Appointed Date: 23 April 1999
64 years old
Director
MACQUARRIE, Stephen Nigel
Resigned: 10 March 2005
Appointed Date: 19 October 2001
69 years old
Director
SHEPHERD, Bruce Stewart
Resigned: 14 May 1996
Appointed Date: 11 January 1995
79 years old
Director
SOWERBY, Neal
Resigned: 10 March 2005
Appointed Date: 31 December 1998
63 years old
Director
YOUNG, John
Resigned: 11 January 1995
71 years old
Director
YOUNG, Paul Andrew
Resigned: 10 March 2005
Appointed Date: 31 December 1998
55 years old
Director
YOUNG, Paul Andrew
Resigned: 27 May 1994
55 years old
Director
YOUNG, Robert
Resigned: 30 April 2004
Appointed Date: 04 March 2003
79 years old
Director
YOUNG, Robert
Resigned: 19 October 2001
Appointed Date: 27 May 1994
79 years old

Persons With Significant Control

Hargreaves (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARGREAVES TRANSPORT SERVICES LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 510,000
09 Mar 2015
Full accounts made up to 31 May 2014
...
... and 166 more events
11 Oct 1990
Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1990
Memorandum and Articles of Association
05 Oct 1990
Registered office changed on 05/10/90 from: 2 baches street london N1 6UB
10 Sep 1990
Incorporation

HARGREAVES TRANSPORT SERVICES LIMITED Charges

30 April 2004
Composite guarantee & debenture
Delivered: 14 May 2004
Status: Satisfied on 12 April 2012
Persons entitled: Bpep Management (UK) Limited
Description: By way of legal mortgage all properties by way of fixed…
29 August 2003
Mortgage debenture
Delivered: 4 September 2003
Status: Satisfied on 28 June 2005
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Fixed and floating charge
Delivered: 25 March 2002
Status: Satisfied on 28 October 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Chattel mortgage
Delivered: 15 February 2002
Status: Satisfied on 22 June 2002
Persons entitled: Alan Young
Description: Truck trailersb as listed in the schedule. See the mortgage…
30 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 22 June 2002
Persons entitled: Robert Young
Description: Esh winning haulage depot west terrace esh winning durham…
30 January 2002
Chattel mortgage
Delivered: 2 February 2002
Status: Satisfied on 22 June 2002
Persons entitled: Alan Young
Description: Truck trailers detailed in the schedule attached to the…
9 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 22 June 2002
Persons entitled: Alan Young
Description: "Holly croft" whales lane, kellington, north yorkshire…
27 November 2000
Composite guarantee and debenture
Delivered: 5 December 2000
Status: Satisfied on 22 June 2002
Persons entitled: G E Capital Commercial Finance Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
All assets debenture
Delivered: 24 October 2000
Status: Satisfied on 22 June 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
3 July 2000
Charge deed
Delivered: 12 July 2000
Status: Satisfied on 9 July 2004
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a esh winning haulage depot,west…
6 March 2000
Chattel mortgage supplemental to a mortgage debenture dated 8 june 1994
Delivered: 24 March 2000
Status: Satisfied on 22 June 2002
Persons entitled: National Westminster Bank PLC
Description: All additions alterations and accessories replacements and…
30 December 1999
Fixed charge on purchased debts which fail to vest
Delivered: 4 January 2000
Status: Satisfied on 22 June 2002
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or purported to be purchased by the…
3 December 1999
Vehicle excise charge
Delivered: 16 December 1999
Status: Satisfied on 22 June 2002
Persons entitled: National Westminster Bank PLC
Description: Specific charge over all tax discs and the proceeds of sale…
8 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 22 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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