PALATINE FREIGHT LIMITED
HESSLE

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

Company number 01430789
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address HESSLE HAVEN HOUSE, 14 LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of PALATINE FREIGHT LIMITED are www.palatinefreight.co.uk, and www.palatine-freight.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.Palatine Freight Limited is a Private Limited Company. The company registration number is 01430789. Palatine Freight Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Palatine Freight Limited is Hessle Haven House 14 Livingstone Road Hessle North Humberside Hu13 0eg. . STUBBS, Gillian is a Secretary of the company. STUBBS, Barry is a Director of the company. Secretary THORNTON, Sonia Irene has been resigned. Director THORNTON, Peter James has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
STUBBS, Gillian
Appointed Date: 31 December 2001

Director
STUBBS, Barry

74 years old

Resigned Directors

Secretary
THORNTON, Sonia Irene
Resigned: 31 December 2001

Director
THORNTON, Peter James
Resigned: 31 December 2001
69 years old

Persons With Significant Control

Mr Barry Stubbs
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Ruth Stubbs
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALATINE FREIGHT LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jul 2015
Registered office address changed from 14 Livingstone Road Hessle North Humberside HU13 0EG England to Hessle Haven House 14 Livingstone Road Hessle North Humberside HU13 0EG on 2 July 2015
...
... and 62 more events
05 Sep 1987
Accounts made up to 31 January 1987

15 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Apr 1987
New secretary appointed;new director appointed

03 Sep 1986
Accounts made up to 31 January 1986

03 Sep 1986
Annual return made up to 02/09/86

PALATINE FREIGHT LIMITED Charges

24 April 2001
Fixed and floating charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Bibby Factors Northeast Limited
Description: Fixed charge any present or future debt (purchased or…
12 August 1981
Debenture
Delivered: 26 August 1981
Status: Outstanding
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Description: Fixed & floating charge undertaking and all property and…