DDP HULL LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8EE

Company number 03990527
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address TOWER TERMINAL, TOWER HOUSE LANE HEDON ROAD, HULL, EAST YORKSHIRE, HU12 8EE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Cancellation of shares. Statement of capital on 22 November 2016 GBP 24,501 ; Purchase of own shares.. The most likely internet sites of DDP HULL LIMITED are www.ddphull.co.uk, and www.ddp-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to New Holland Rail Station is 5.7 miles; to Goxhill Rail Station is 6.1 miles; to Barrow Haven Rail Station is 7 miles; to Habrough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddp Hull Limited is a Private Limited Company. The company registration number is 03990527. Ddp Hull Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Ddp Hull Limited is Tower Terminal Tower House Lane Hedon Road Hull East Yorkshire Hu12 8ee. . CHARLTON, Tracy is a Secretary of the company. CHARLTON, David Richard is a Director of the company. CHARLTON, Paul Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, David Gordon has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CHARLTON, Tracy
Appointed Date: 11 May 2000

Director
CHARLTON, David Richard
Appointed Date: 11 May 2000
71 years old

Director
CHARLTON, Paul Graham
Appointed Date: 11 May 2000
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Director
TAYLOR, David Gordon
Resigned: 06 March 2006
Appointed Date: 11 May 2000
78 years old

Persons With Significant Control

Mr David Richard Charlton
Notified on: 22 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Graham Charlton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDP HULL LIMITED Events

22 May 2017
Confirmation statement made on 11 May 2017 with updates
17 Jan 2017
Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 24,501

17 Jan 2017
Purchase of own shares.
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 28,584

...
... and 55 more events
03 Jul 2000
New secretary appointed
03 Jul 2000
Registered office changed on 03/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jul 2000
Secretary resigned
03 Jul 2000
Director resigned
11 May 2000
Incorporation

DDP HULL LIMITED Charges

18 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings to the east of old fleet hedon t/no…
21 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2000
Legal charge
Delivered: 17 October 2000
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as tower terminal,tower house…