USEDTRUCK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7LD

Company number 05201091
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 469 BEVERLEY HIGH ROAD, HULL, HU6 7LD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of USEDTRUCK LIMITED are www.usedtruck.co.uk, and www.usedtruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Usedtruck Limited is a Private Limited Company. The company registration number is 05201091. Usedtruck Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Usedtruck Limited is 469 Beverley High Road Hull Hu6 7ld. The company`s financial liabilities are £18.5k. It is £-1.29k against last year. And the total assets are £18.94k, which is £-24.54k against last year. NEWELL, Antony Philip is a Director of the company. Secretary BRECKON, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, Steven John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


usedtruck Key Finiance

LIABILITIES £18.5k
-7%
CASH n/a
TOTAL ASSETS £18.94k
-57%
All Financial Figures

Current Directors

Director
NEWELL, Antony Philip
Appointed Date: 09 August 2004
70 years old

Resigned Directors

Secretary
BRECKON, John Francis
Resigned: 01 March 2014
Appointed Date: 09 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Director
BEAUMONT, Steven John
Resigned: 28 February 2014
Appointed Date: 23 October 2005
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Antony Patrick Newell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

USEDTRUCK LIMITED Events

07 Oct 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 23 more events
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
09 Aug 2004
Incorporation

USEDTRUCK LIMITED Charges

15 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…