DEN HARTOGH DRY BULK LOGISTICS LIMITED
HULL INTERBULK (UK) LIMITED UBC LIMITED I.B.C. LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4AE

Company number 01591693
Status Active
Incorporation Date 15 October 1981
Company Type Private Limited Company
Address 4 BEACON WAY, HULL, HU3 4AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 015916930015, created on 22 December 2016; Registration of charge 015916930016, created on 22 December 2016. The most likely internet sites of DEN HARTOGH DRY BULK LOGISTICS LIMITED are www.denhartoghdrybulklogistics.co.uk, and www.den-hartogh-dry-bulk-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Den Hartogh Dry Bulk Logistics Limited is a Private Limited Company. The company registration number is 01591693. Den Hartogh Dry Bulk Logistics Limited has been working since 15 October 1981. The present status of the company is Active. The registered address of Den Hartogh Dry Bulk Logistics Limited is 4 Beacon Way Hull Hu3 4ae. . DEN HARTOGH, Klaas Pieter is a Director of the company. PAAPE, Abraham Cornelius is a Director of the company. Secretary MAY, Brian Warner Lang has been resigned. Secretary ORVIS, Peter has been resigned. Director ANDERSON, Paul has been resigned. Director ANDERSON, Paul Napier has been resigned. Director CARLISLE, Timothy Julian has been resigned. Director CARLISLE, Timothy Julian has been resigned. Director CUNNINGHAM, Scott Thomas has been resigned. Director DARVILL, Alan Christopher has been resigned. Director DUDDING, Sheron has been resigned. Director GILL, Robin Anthony has been resigned. Director HAWORTH, Bryan Butler has been resigned. Director KULLBERG, Louis Frans Jacob has been resigned. Director LIGHTFOOT, Paul Anthony has been resigned. Director LIGHTFOOT, Paul Anthony has been resigned. Director MARSHALL, John Neilson Adam has been resigned. Director MARSHALL, John Neilson Adam has been resigned. Director MARTIN, Victor William has been resigned. Director MASSIE, Peter Hopley has been resigned. Director MAY, Brian Warner Lang has been resigned. Director MOLENAAR, Roelof has been resigned. Director ORVIS, Peter has been resigned. Director PEARCH, Nicholas Keith has been resigned. Director PRESCOTT, Anthony has been resigned. Director RICHARDS, Timothy John has been resigned. Director ROGERS, Leslie Philip has been resigned. Director STATON, Joseph Howard has been resigned. Director THOMSON, William John has been resigned. Director VAN WISSEN, Jacobus Cornelis Jozef has been resigned. Director WILSON, Alan has been resigned. Director WISE, Keith has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DEN HARTOGH, Klaas Pieter
Appointed Date: 10 March 2016
59 years old
Director
PAAPE, Abraham Cornelius
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Secretary
MAY, Brian Warner Lang
Resigned: 30 September 1993
Secretary
ORVIS, Peter
Resigned: 11 April 2014
Appointed Date: 01 October 1993
Director
ANDERSON, Paul
Resigned: 12 June 2006
Appointed Date: 08 March 2001
59 years old
Director
ANDERSON, Paul Napier
Resigned: 31 December 2000
Appointed Date: 01 January 1998
59 years old
Director
CARLISLE, Timothy Julian
Resigned: 30 September 2007
Appointed Date: 14 March 2001
69 years old
Director
CARLISLE, Timothy Julian
Resigned: 31 December 2000
Appointed Date: 26 June 1995
69 years old
Director
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 18 June 2008
54 years old
Director
DARVILL, Alan Christopher
Resigned: 25 April 1994
86 years old
Director
DUDDING, Sheron
Resigned: 31 December 2000
Appointed Date: 03 May 1994
72 years old
Director
GILL, Robin Anthony
Resigned: 31 December 2000
Appointed Date: 03 May 1994
72 years old
Director
HAWORTH, Bryan Butler
Resigned: 28 May 2004
Appointed Date: 04 January 2001
74 years old
Director
KULLBERG, Louis Frans Jacob
Resigned: 10 March 2016
Appointed Date: 01 November 2013
70 years old
Director
LIGHTFOOT, Paul Anthony
Resigned: 23 February 2007
Appointed Date: 01 October 2002
69 years old
Director
LIGHTFOOT, Paul Anthony
Resigned: 31 December 2000
Appointed Date: 03 May 1994
69 years old
Director
MARSHALL, John Neilson Adam
Resigned: 20 February 2007
Appointed Date: 20 June 2001
89 years old
Director
MARSHALL, John Neilson Adam
Resigned: 04 January 2001
89 years old
Director
MARTIN, Victor William
Resigned: 04 January 2001
87 years old
Director
MASSIE, Peter Hopley
Resigned: 25 April 1994
95 years old
Director
MAY, Brian Warner Lang
Resigned: 25 April 1994
88 years old
Director
MOLENAAR, Roelof
Resigned: 20 June 2001
Appointed Date: 04 January 2001
68 years old
Director
ORVIS, Peter
Resigned: 01 October 2002
Appointed Date: 03 May 1994
71 years old
Director
PEARCH, Nicholas Keith
Resigned: 31 May 2005
Appointed Date: 20 June 2001
70 years old
Director
PRESCOTT, Anthony
Resigned: 28 February 2007
Appointed Date: 20 March 2002
62 years old
Director
RICHARDS, Timothy John
Resigned: 28 May 2004
Appointed Date: 20 June 2001
69 years old
Director
ROGERS, Leslie Philip
Resigned: 11 April 2007
Appointed Date: 01 January 2006
72 years old
Director
STATON, Joseph Howard
Resigned: 20 June 2001
68 years old
Director
THOMSON, William John
Resigned: 14 October 2011
Appointed Date: 10 April 2007
67 years old
Director
VAN WISSEN, Jacobus Cornelis Jozef
Resigned: 31 October 2013
Appointed Date: 10 April 2007
72 years old
Director
WILSON, Alan
Resigned: 31 March 2008
Appointed Date: 28 June 2004
66 years old
Director
WISE, Keith
Resigned: 20 June 2001
Appointed Date: 04 January 2001
80 years old

DEN HARTOGH DRY BULK LOGISTICS LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2016
Registration of charge 015916930015, created on 22 December 2016
30 Dec 2016
Registration of charge 015916930016, created on 22 December 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200,000
...
... and 183 more events
23 Oct 1987
Accounts for a small company made up to 30 September 1986
29 Sep 1986
Accounting reference date shortened from 30/06 to 30/09
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986
Registered office changed on 21/07/86 from: ward industrial estate church road lyoney glos
15 Oct 1981
Certificate of incorporation

DEN HARTOGH DRY BULK LOGISTICS LIMITED Charges

22 December 2016
Charge code 0159 1693 0016
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: N/A…
22 December 2016
Charge code 0159 1693 0015
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties)
Description: N/A…
11 April 2007
Guarantee & debenture
Delivered: 18 April 2007
Status: Satisfied on 22 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Chattel mortgage
Delivered: 7 April 2005
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As per attached schedule listing 400 items entitled ubc -…
20 February 2004
Chattel mortgage
Delivered: 24 February 2004
Status: Satisfied on 29 May 2015
Persons entitled: Lombard North Central PLC
Description: For details of chattels charged please refer to form 395…
19 September 2000
Deed of pledge of shares
Delivered: 3 October 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for and on Behalfof the Finance Parties and as Joint Creditor with Each of the Other Finance Parties
Description: The original shares and the dividends any additional shares…
9 June 2000
Deed of pledge of shares
Delivered: 22 June 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties
Description: The original shares and the dividends. See the mortgage…
9 June 2000
Deed of pledge of shares
Delivered: 22 June 2000
Status: Satisfied on 19 December 2000
Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties
Description: The original shares and dividends. See the mortgage charge…
9 June 2000
Guarantee & debenture
Delivered: 13 June 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 September 1999
Chattel mortgage
Delivered: 4 October 1999
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: The property known as 20 atcomex tanks, numbered IBCU301530…
7 January 1997
Guarantee & debenture
Delivered: 15 January 1997
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1994
Guarantee and debenture
Delivered: 3 May 1994
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 January 1989
Deed of fixed charge
Delivered: 24 January 1989
Status: Satisfied on 31 May 2000
Persons entitled: Berisford Leasing Limited
Description: Fifty three agricultural bulkers with fleet nos PB01, PB02…
5 January 1988
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as land off hedon road kingston upon hull.
10 August 1982
Debenture
Delivered: 17 August 1982
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…
12 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank LTD
Description: F/H 323 hedon road, hull, north humberside, humberside.

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