NEWLAND EXPRESS TRANSPORT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 5JA

Company number 04555977
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address UNIT 2 CARLTON BUSINESS PARK, CARLTON STREET, HULL, EAST YORKSHIRE, HU3 5JA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2. The most likely internet sites of NEWLAND EXPRESS TRANSPORT LIMITED are www.newlandexpresstransport.co.uk, and www.newland-express-transport.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Newland Express Transport Limited is a Private Limited Company. The company registration number is 04555977. Newland Express Transport Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Newland Express Transport Limited is Unit 2 Carlton Business Park Carlton Street Hull East Yorkshire Hu3 5ja. The company`s financial liabilities are £107.1k. It is £30.98k against last year. The cash in hand is £63.91k. It is £31.13k against last year. And the total assets are £732.56k, which is £-10.79k against last year. NORRIS, Julie is a Secretary of the company. NORRIS, Julie is a Director of the company. NORRIS, Stewart is a Director of the company. Secretary HANCOCK, Brian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HANCOCK, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


newland express transport Key Finiance

LIABILITIES £107.1k
+40%
CASH £63.91k
+94%
TOTAL ASSETS £732.56k
-2%
All Financial Figures

Current Directors

Secretary
NORRIS, Julie
Appointed Date: 11 May 2012
Director
NORRIS, Julie
Appointed Date: 11 May 2012
61 years old
Director
NORRIS, Stewart
Appointed Date: 08 October 2002
62 years old

Resigned Directors

Secretary
HANCOCK, Brian
Resigned: 11 May 2012
Appointed Date: 08 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
HANCOCK, Brian
Resigned: 11 May 2012
Appointed Date: 08 October 2002
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Stewart Norris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWLAND EXPRESS TRANSPORT LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Aug 2016
Satisfaction of charge 2 in full
19 Aug 2016
All of the property or undertaking has been released from charge 2
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 42 more events
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
08 Oct 2002
Incorporation

NEWLAND EXPRESS TRANSPORT LIMITED Charges

17 September 2014
Charge code 0455 5977 0007
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
10 February 2014
Charge code 0455 5977 0006
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
31 December 2013
Charge code 0455 5977 0005
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code 0455 5977 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0455 5977 0003
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2004
Fixed and floating charge
Delivered: 21 August 2004
Status: Satisfied on 19 August 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied on 20 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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