NEILL & BROWN (SHIPPING) LIMITED
HESSLE

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

Company number 01431638
Status Active
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address OVERSEAS HOUSE, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 014316380041, created on 24 February 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Carl Andrew on 1 November 2016. The most likely internet sites of NEILL & BROWN (SHIPPING) LIMITED are www.neillbrownshipping.co.uk, and www.neill-brown-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five 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 Shipping Limited is a Private Limited Company. The company registration number is 01431638. Neill Brown Shipping Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of Neill Brown Shipping Limited is Overseas House Livingstone Road Hessle East Yorkshire 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. 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 "Freight transport by road".


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
MOODY, Colin

65 years old

Resigned Directors

Secretary
ATKINSON, Graham
Resigned: 07 June 2010
Director
ATKINSON, Graham
Resigned: 07 June 2010
Appointed Date: 21 November 1994
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
83 years old

Persons With Significant Control

Neill & Brown Global Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEILL & BROWN (SHIPPING) LIMITED Events

24 Feb 2017
Registration of charge 014316380041, created on 24 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Director's details changed for Mr Carl Andrew on 1 November 2016
26 Oct 2016
Full accounts made up to 30 April 2016
06 Sep 2016
Registration of charge 014316380040, created on 6 September 2016
...
... and 124 more events
01 Feb 1988
Accounts for a small company made up to 30 April 1987
01 Feb 1988
Return made up to 14/12/87; full list of members
21 Feb 1987
Return made up to 22/12/86; full list of members
22 Dec 1986
Accounts for a small company made up to 30 April 1986
20 Jun 1979
Certificate of incorporation

NEILL & BROWN (SHIPPING) LIMITED Charges

24 February 2017
Charge code 0143 1638 0041
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
6 September 2016
Charge code 0143 1638 0040
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder
Description: Contains fixed charge.
14 June 2016
Charge code 0143 1638 0039
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
26 January 2016
Charge code 0143 1638 0038
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
25 November 2015
Charge code 0143 1638 0037
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
8 July 2015
Charge code 0143 1638 0036
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
15 April 2015
Charge code 0143 1638 0035
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
25 February 2015
Charge code 0143 1638 0034
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
19 December 2014
Charge code 0143 1638 0033
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
28 October 2014
Charge code 0143 1638 0032
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
31 July 2014
Charge code 0143 1638 0031
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge…
17 April 2014
Charge code 0143 1638 0030
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Contains fixed charge.
27 February 2014
Charge code 0143 1638 0029
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Notification of addition to or amendment of charge…
14 January 2014
Charge code 0143 1638 0028
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0143 1638 0027
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0143 1638 0026
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Ian Stanley Hadler Colin Moody Peter Atholl Brown John Charles Brown
Description: Krone profi liner SDP27-ELB4-cs-viv WKESD000000582846 fleet…
30 April 2013
Charge code 0143 1638 0025
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Legal and General Assurance Society Colin Moody Peter Atholl Brown John Charles Brown
Description: Volvo fh 6X2 chassis YV2AG30CXDB655343 registration number…
21 March 2013
Bill of sale
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2 chassis: YV2AG30C8DB652005. Volvo fh 6X2…
30 January 2013
Bill of sale
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fm 13 chassis YV2JG10C9DB645052 reg no: YT62DRX.…
20 September 2012
Bill of sale
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2 registration number YT62DVB. Volvo fh 6X2…
7 August 2012
Bill of sale
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2 registration number YT12AMX.
21 June 2012
Bill of sale
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2 reg no YT12AOE.
27 March 2012
Bill of sale
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2 registration number YT12 aoc.
6 March 2012
Bill of sale
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2 reg no: YT12 aod.
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…
8 September 2011
Bill of sale
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2 registration no YT61 aea, volvo fh 6X2…
13 June 2011
Bill of sale
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2A registration number YP11PKF renault premium…
19 April 2011
Bill of sale
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Renault premium 460.25 6 x 2 registraion number YX11AOZ.
15 March 2011
Bill of sale
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Renault premium 460.25 6X2 reg number YX11AOY.
23 February 2011
Bill of sale
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo FM6 x 2 artic registration number YT11KLD.
8 February 2011
Bill of sale
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6X2A registration number YP60YVR chassis no…
7 June 2010
Bill of sale
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6 x 2 push axle artic registration number YT10VKA.
4 January 2010
Bill of sale
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo FH6 x 2 push axle artic reg no: YR59KLL.
21 December 2009
Bill of sale
Delivered: 22 December 2009
Status: Satisfied on 8 January 2010
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6 x 2 push axle artic registration number YR59KLL.
29 October 2009
Bill of sale
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo FH6 x 2 push axle artic reg no YT59BSO.
22 July 2009
Bill of sale
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo FH6 x 2 push axle artic registration no YT09GXS.
24 April 2009
Bill of sale
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo FH6 x 2 push axle artic reg no: YT09GXR.
27 February 2009
Bill of sale
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo FH6 x 2 push axle artic registration number YT09GWW.
23 December 2008
Bill of sale
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo FH6 x 2 push axle artic registration number YT58FPV.
10 October 2008
Bill of sale
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fh 6 x 2 push axle artic registration number YT58FNP…
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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