HOLDERNESS SPRAYERS LIMITED
HULL ROADRUNNER LOGISTICS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 04107244
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HOLDERNESS SPRAYERS LIMITED are www.holdernesssprayers.co.uk, and www.holderness-sprayers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Holderness Sprayers Limited is a Private Limited Company. The company registration number is 04107244. Holderness Sprayers Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Holderness Sprayers Limited is Dutton Moore Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . CROFT, Heather is a Secretary of the company. CROFT, Malcolm Andrew is a Director of the company. KIRKWOOD, Stephen John is a Director of the company. QUARMBY, John Dore is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DRESCHER, Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
CROFT, Heather
Appointed Date: 02 February 2001
Director
CROFT, Malcolm Andrew
Appointed Date: 02 February 2001
85 years old
Director
KIRKWOOD, Stephen John
Appointed Date: 02 July 2001
71 years old
Director
QUARMBY, John Dore
Appointed Date: 02 July 2001
90 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 February 2001
Appointed Date: 14 November 2000
Director
DRESCHER, Alan
Resigned: 30 November 2004
Appointed Date: 02 July 2001
82 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 February 2001
Appointed Date: 14 November 2000
71 years old

Persons With Significant Control

Mr Malcolm Andrew Croft
Notified on: 14 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Kirkwood
Notified on: 14 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDERNESS SPRAYERS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
18 Jun 2001
Company name changed roadrunner logistics LIMITED\certificate issued on 18/06/01
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
14 Mar 2001
Registered office changed on 14/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Nov 2000
Incorporation

HOLDERNESS SPRAYERS LIMITED Charges

17 July 2001
Debenture
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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