HECNY FREIGHT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 00493044
Status Active
Incorporation Date 21 March 1951
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 785,164 . The most likely internet sites of HECNY FREIGHT LIMITED are www.hecnyfreight.co.uk, and www.hecny-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Hecny Freight Limited is a Private Limited Company. The company registration number is 00493044. Hecny Freight Limited has been working since 21 March 1951. The present status of the company is Active. The registered address of Hecny Freight Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . LEE, Arnold is a Director of the company. LEE, Charlie is a Director of the company. Secretary AMALGAMATED REGISTRARS LIMITED has been resigned. Secretary YAO, Fred has been resigned. Secretary L P & P MANAGEMENT LIMITED has been resigned. Director YAO, Fred has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
LEE, Arnold
Appointed Date: 16 May 2014
50 years old
Director
LEE, Charlie

96 years old

Resigned Directors

Secretary
AMALGAMATED REGISTRARS LIMITED
Resigned: 11 May 1992
Secretary
YAO, Fred
Resigned: 16 May 2014
Appointed Date: 21 October 1997
Secretary
L P & P MANAGEMENT LIMITED
Resigned: 21 October 1997
Director
YAO, Fred
Resigned: 16 May 2014
101 years old

Persons With Significant Control

Hecny Transportation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HECNY FREIGHT LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 785,164
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 785,164
...
... and 81 more events
22 Mar 1988
Full accounts made up to 31 December 1986
17 Feb 1988
New director appointed
08 Feb 1988
Accounting reference date shortened from 30/06 to 31/12
22 Oct 1987
Return made up to 04/02/87; full list of members
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned

HECNY FREIGHT LIMITED Charges

23 June 1988
Charge
Delivered: 28 June 1988
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Balance on account 09-629817 (outstanding) on any suffix…
30 June 1982
Letter of charge
Delivered: 8 July 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: All monies now or at any time standing hereafter to the…

Similar Companies

HECLA CONSULTING & PROJECT MANAGEMENT LIMITED HECNAL MCGREGOR LIMITED HECNY TRANSPORTATION (UK) LIMITED HECO LTD HECOANALYTICS LTD HECOM LIMITED HECRAY COMPANY LIMITED