EXPOTRAK LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 01016283
Status Active
Incorporation Date 30 June 1971
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 0DZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38320 - Recovery of sorted materials, 43110 - Demolition
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of EXPOTRAK LIMITED are www.expotrak.co.uk, and www.expotrak.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-four years and five months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expotrak Limited is a Private Limited Company. The company registration number is 01016283. Expotrak Limited has been working since 30 June 1971. The present status of the company is Active. The registered address of Expotrak Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside England Hu13 0dz. The company`s financial liabilities are £21.69k. It is £-89.74k against last year. And the total assets are £703.84k, which is £147.38k against last year. HARRIS LACEY AND SWAIN LIMITED is a Secretary of the company. HUPPER, Armin is a Director of the company. HUPPER, James William is a Director of the company. LEE, John Richard is a Director of the company. Secretary HUPPER, Margaret has been resigned. Secretary PATCH, Joan Eileen has been resigned. Director DAVIES, Alan Thomas has been resigned. Director OLSEN, Graham has been resigned. The company operates in "Collection of non-hazardous waste".


expotrak Key Finiance

LIABILITIES £21.69k
-81%
CASH n/a
TOTAL ASSETS £703.84k
+26%
All Financial Figures

Current Directors

Secretary
HARRIS LACEY AND SWAIN LIMITED
Appointed Date: 19 May 2009
Director
HUPPER, Armin

81 years old
Director
HUPPER, James William
Appointed Date: 23 July 2009
46 years old
Director
LEE, John Richard
Appointed Date: 28 April 1994
77 years old

Resigned Directors

Secretary
HUPPER, Margaret
Resigned: 29 July 2008
Secretary
PATCH, Joan Eileen
Resigned: 28 May 1992
Director
DAVIES, Alan Thomas
Resigned: 26 May 1995
Appointed Date: 28 April 1994
72 years old
Director
OLSEN, Graham
Resigned: 23 July 2009
Appointed Date: 28 April 1994
82 years old

Persons With Significant Control

Mr Armin Hupper
Notified on: 28 February 2017
81 years old
Nature of control: Has significant influence or control

EXPOTRAK LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
03 Mar 2016
Registered office address changed from Harris Lacey and Swain 8 Waterside Park Livingstone Roa Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 3 March 2016
03 Mar 2016
Secretary's details changed for Harris Lacey and Swain Limited on 3 March 2016
...
... and 85 more events
22 Dec 1986
Full accounts made up to 30 June 1986
22 Dec 1986
Return made up to 14/11/86; full list of members
17 Oct 1986
Particulars of mortgage/charge
30 May 1986
Registered office changed on 30/05/86 from: park works queen st. Withernsea north humberside
30 Jun 1971
Incorporation

EXPOTRAK LIMITED Charges

30 November 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Peter Malcolm Robinson and Christine Robinson
Description: F/H winestead garage winstead t/no YEA20281.
4 June 2009
Legal charge
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Mrs Hilary Susan Hall
Description: Land to the north of station road patrington east yorkshire.
27 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50A station road patrington east riding of…
14 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the station hotel patrington east…
22 June 1995
Guarantee and debenture
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1992
Legal charge
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The station, patrington, north humberside.
6 April 1990
Legal charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 7 century yard saltend hedon road hull humberside t/N…
10 October 1986
Debenture
Delivered: 17 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1985
Legal charge
Delivered: 28 August 1985
Status: Satisfied on 17 February 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/Hold land and property known as the former old railway…
14 August 1985
Deed of charge
Delivered: 28 August 1985
Status: Satisfied on 10 April 1992
Persons entitled: Council for Small Industries in Rural Areas
Description: F/Hold property known as the former railway station at…
13 June 1984
Debenture
Delivered: 21 June 1984
Status: Satisfied
Persons entitled: Co Opertative Bank PLC
Description: F/Hold and l/hold property together with all fixtures fixed…
18 January 1983
Legal charge
Delivered: 27 January 1983
Status: Satisfied on 21 July 1995
Persons entitled: Midland Bank PLC
Description: F/H seaside road, depot withernsea.
15 January 1982
Legal charge
Delivered: 28 January 1982
Status: Satisfied on 21 July 1995
Persons entitled: Midland Bank PLC
Description: L/H property known as seathorne works, withernsea, north…
16 December 1981
Fixed and floating
Delivered: 18 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 March 1981
Legal charge
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: All that piece of land containing aprrox 1368 sq. Yds. Off…
10 October 1979
Legal charge
Delivered: 12 October 1979
Status: Satisfied on 4 January 1997
Persons entitled: Yorkshire Bank Limited
Description: Seathorn works,withersea,humberside.

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