Company number 01420291
Status Active
Incorporation Date 16 May 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 four events have happened. The last three records are Registration of charge 014202910008, created on 30 January 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 PORTABLE MOVEMENTS LIMITED are www.portablemovements.co.uk, and www.portable-movements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine 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.Portable Movements Limited is a Private Limited Company.
The company registration number is 01420291. Portable Movements Limited has been working since 16 May 1979.
The present status of the company is Active. The registered address of Portable Movements 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
Resigned Directors
Director
ATKINSON, Graham
Resigned: 07 June 2010
Appointed Date: 21 November 1994
74 years old
Director
WHINHAM, Peter
Resigned: 31 December 2012
Appointed Date: 02 November 1998
83 years old
Persons With Significant Control
Neill & Brown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PORTABLE MOVEMENTS LIMITED Events
31 Jan 2017
Registration of charge 014202910008, created on 30 January 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
21 Jun 2016
Registration of charge 014202910007, created on 21 June 2016
...
... and 94 more events
27 Jan 1988
Accounts for a small company made up to 30 April 1987
27 Jan 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
19 Apr 1986
Return made up to 31/12/85; full list of members
30 January 2017
Charge code 0142 0291 0008
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Carl Andrew
Ian Stanley Halder
Colin Moody
Peter Atholl Brown
Description: Fixed charge over the goods, the goods being a daf XF460FT…
21 June 2016
Charge code 0142 0291 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: John Charles Brown
Peter Atholl Brown
Colin Moody
Ian Stanley Halder
Description: Contains fixed charge.
25 September 2015
Charge code 0142 0291 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Ian Stanley Halder
Colin Moody
Peter Atholl Brown
John Charles Brown
Description: Contains fixed charge.
30 August 2013
Charge code 0142 0291 0005
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Ian Stanley Halder
Colin Moody
Peter Atholl Brown
John Charles Brown
Description: Euro 5 FTXF105.410 (44) t/u ss reg number YX63 asu. Euro 5…
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…
7 July 2011
Bill of sale
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Daf FAXF105410 4X2 ridged. Daf FAXF105410 4X2 tractor unit…
25 October 2010
Bill of sale
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Neill & Brown Group Directors Pension Scheme
Description: Volvo fm 330 x 2 rigid reg no YT60AFA.
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…