NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED
HESSLE IMPWAY LIMITED

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

Company number 02253582
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address OVERSEAS HOUSE, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Carl Andrew on 1 November 2016; Group of companies' accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 921 . The most likely internet sites of NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED are www.neillbrowngloballogisticsgroup.co.uk, and www.neill-brown-global-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 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.Neill Brown Global Logistics Group Limited is a Private Limited Company. The company registration number is 02253582. Neill Brown Global Logistics Group Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Neill Brown Global Logistics Group Limited is Overseas House Livingstone Road Hessle North Humberside Hu13 0eg. . HALDER, Ian Stanley is a Secretary of the company. ANDREW, Carl is a Director of the company. BROWN, John Charles is a Director of the company. BROWN, Peter Atholl is a Director of the company. HALDER, Ian Stanley is a Director of the company. HOBSON, Richard Peter is a Director of the company. MOODY, Colin is a Director of the company. Secretary ATKINSON, Graham has been resigned. Director ATKINSON, Graham has been resigned. Director HOBSON, Richard Peter has been resigned. Director HUGGINS, Bruce has been resigned. Director WHINHAM, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALDER, Ian Stanley
Appointed Date: 07 June 2010
Director
ANDREW, Carl
Appointed Date: 01 May 2013
52 years old
Director
BROWN, John Charles

70 years old
Director
BROWN, Peter Atholl

76 years old
Director
HALDER, Ian Stanley
Appointed Date: 07 June 2010
60 years old
Director
HOBSON, Richard Peter
Appointed Date: 14 November 2007
80 years old
Director
MOODY, Colin
Appointed Date: 02 November 1998
65 years old

Resigned Directors

Secretary
ATKINSON, Graham
Resigned: 07 June 2010
Director
ATKINSON, Graham
Resigned: 07 June 2010
Appointed Date: 02 November 1998
74 years old
Director
HOBSON, Richard Peter
Resigned: 30 April 2004
80 years old
Director
HUGGINS, Bruce
Resigned: 31 December 1997
76 years old
Director
WHINHAM, Peter
Resigned: 31 December 2012
Appointed Date: 02 November 1998
83 years old

NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED Events

01 Nov 2016
Director's details changed for Mr Carl Andrew on 1 November 2016
26 Oct 2016
Group of companies' accounts made up to 30 April 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 921
22 Oct 2015
Group of companies' accounts made up to 30 April 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 921
...
... and 100 more events
05 Oct 1988
New director appointed
05 Oct 1988
New director appointed
05 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1988
Registered office changed on 05/10/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP
09 May 1988
Incorporation

NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED Charges

19 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 17 January 2012
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the book and other debts; by way of…

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