HESSLE DOCK COMPANY LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AS

Company number 03117906
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 1 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2AS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Richard Michael Briggs as a director on 22 February 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HESSLE DOCK COMPANY LIMITED are www.hessledockcompany.co.uk, and www.hessle-dock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Hessle Dock Company Limited is a Private Limited Company. The company registration number is 03117906. Hessle Dock Company Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Hessle Dock Company Limited is 1 Parliament Street Hull East Yorkshire Hu1 2as. . BRIGGS, Jayne is a Director of the company. Secretary BRIGGS, Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Richard Michael has been resigned. Director LAKE, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BRIGGS, Jayne
Appointed Date: 01 January 1997
69 years old

Resigned Directors

Secretary
BRIGGS, Jayne
Resigned: 17 December 2010
Appointed Date: 14 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1995
Appointed Date: 25 October 1995
Director
BRIGGS, Richard Michael
Resigned: 22 February 2017
Appointed Date: 14 November 1995
70 years old
Director
LAKE, Richard James
Resigned: 07 March 1996
Appointed Date: 14 November 1995
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mrs Jayne Briggs
Notified on: 25 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Briggs
Notified on: 25 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESSLE DOCK COMPANY LIMITED Events

22 Feb 2017
Termination of appointment of Richard Michael Briggs as a director on 22 February 2017
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
16 Nov 1995
New director appointed
16 Nov 1995
Secretary resigned;new director appointed
16 Nov 1995
New secretary appointed;director resigned
16 Nov 1995
Registered office changed on 16/11/95 from: 1 mitchell lane bristol BS1 6BU
25 Oct 1995
Incorporation

HESSLE DOCK COMPANY LIMITED Charges

21 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Jayne Briggs
Description: Foldingworth air base lincoln t/no LL85210.
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of foldingworth road, foldingworth…
11 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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