H & P FREIGHTWAYS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5LY

Company number 02571574
Status Active
Incorporation Date 4 January 1991
Company Type Private Limited Company
Address 1201/1203 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 600 . The most likely internet sites of H & P FREIGHTWAYS LIMITED are www.hpfreightways.co.uk, and www.h-p-freightways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. H P Freightways Limited is a Private Limited Company. The company registration number is 02571574. H P Freightways Limited has been working since 04 January 1991. The present status of the company is Active. The registered address of H P Freightways Limited is 1201 1203 Hedon Road Hull East Yorkshire Hu9 5ly. . DIXON, Alan Jeffrey is a Director of the company. HUTCHINSON, Paul Richard is a Director of the company. MCKIE, Christina is a Director of the company. PAGE, John Denis is a Director of the company. PAGE, Simon David is a Director of the company. Secretary COOK, David Michael has been resigned. Secretary PAGE, John Denis has been resigned. Secretary SNELL, Derek John has been resigned. Director BLINSTON, Paul has been resigned. Director COOK, David Michael has been resigned. Director GILES, David John Shelly has been resigned. Director HUTCHINSON, Barry has been resigned. Director WALKER, Gordon Clive has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DIXON, Alan Jeffrey
Appointed Date: 01 December 1997
71 years old
Director
HUTCHINSON, Paul Richard
Appointed Date: 18 May 2006
54 years old
Director
MCKIE, Christina
Appointed Date: 01 December 2012
70 years old
Director
PAGE, John Denis
Appointed Date: 21 March 1991
81 years old
Director
PAGE, Simon David
Appointed Date: 18 May 2006
53 years old

Resigned Directors

Secretary
COOK, David Michael
Resigned: 24 March 2005
Appointed Date: 01 January 2004
Secretary
PAGE, John Denis
Resigned: 01 January 2004
Secretary
SNELL, Derek John
Resigned: 21 December 2007
Appointed Date: 01 August 2005
Director
BLINSTON, Paul
Resigned: 20 July 2005
Appointed Date: 01 January 2004
62 years old
Director
COOK, David Michael
Resigned: 24 March 2005
Appointed Date: 01 January 2004
72 years old
Director
GILES, David John Shelly
Resigned: 03 December 2004
Appointed Date: 01 January 2004
78 years old
Director
HUTCHINSON, Barry
Resigned: 01 June 2006
Appointed Date: 21 March 1991
82 years old
Director
WALKER, Gordon Clive
Resigned: 25 May 2004
Appointed Date: 01 July 1997
71 years old

Persons With Significant Control

Mr Alan Jeffrey Dixon
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

H & P FREIGHTWAYS LIMITED Events

22 Feb 2017
Confirmation statement made on 4 January 2017 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 600
26 Aug 2015
Full accounts made up to 30 November 2014
23 Jun 2015
Registration of charge 025715740010, created on 11 June 2015
...
... and 88 more events
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1991
Registered office changed on 08/04/91 from: 31 corsham street london N1 6DR
08 Apr 1991
New director appointed
08 Apr 1991
Secretary resigned;new secretary appointed;director resigned
04 Jan 1991
Incorporation

H & P FREIGHTWAYS LIMITED Charges

11 June 2015
Charge code 0257 1574 0010
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1203 and 1201 hedon road hull t/no HS128224.
14 April 2015
Charge code 0257 1574 0009
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
21 April 2011
Legal assignment
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 February 2011
Floating charge (all assets)
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2006
Guarantee & debenture
Delivered: 8 June 2006
Status: Satisfied on 19 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Debenture
Delivered: 9 September 1993
Status: Satisfied on 19 January 2012
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 August 1993
Legal charge
Delivered: 9 September 1993
Status: Satisfied on 19 January 2012
Persons entitled: Barclays Bank PLC
Description: 1203 hedon road kingston upon hull humberside together with…
5 February 1993
Legal charge
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Felixstowe Tank Developments Limited
Description: By way of legal mortgage the land and premises on the west…

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