HANSON LOGISTICS LIMITED
WEST YORKSHIRE HANSON TRANSPORT LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1FQ

Company number 00841711
Status Active
Incorporation Date 18 March 1965
Company Type Private Limited Company
Address 7 ASHGROVE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1FQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of HANSON LOGISTICS LIMITED are www.hansonlogistics.co.uk, and www.hanson-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Hanson Logistics Limited is a Private Limited Company. The company registration number is 00841711. Hanson Logistics Limited has been working since 18 March 1965. The present status of the company is Active. The registered address of Hanson Logistics Limited is 7 Ashgrove Road Huddersfield West Yorkshire Hd2 1fq. . DONNELLY, Nicola is a Secretary of the company. COLLINS, Edward Douglas is a Director of the company. DONNELLY, Nicola Jane is a Director of the company. HANSON, Robert William, The Honourable is a Director of the company. LAMARQUE, William Gilfillan is a Director of the company. LEWIS, Evan Richard Charles is a Director of the company. PHEASEY, Paul Ian is a Director of the company. Secretary DEARDEN, Susan Mary has been resigned. Secretary GRAHAM, Russell Nigel has been resigned. Secretary HOPE, Fiona Barclay has been resigned. Secretary STONELEY, Paul has been resigned. Director COLLINGS, John Davison has been resigned. Director ELLIS, Mark Stephen has been resigned. Director GRAHAM, Russell Nigel has been resigned. Director HANSON, James Edward, The Lord has been resigned. Director HANSON, John Brook has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director OLDROYD, Michael Edward has been resigned. Director REDFORD, David has been resigned. Director RODDY, Royston John has been resigned. Director ROE, Peter has been resigned. Director STONELEY, Paul has been resigned. Director WORSLEY, Brian has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DONNELLY, Nicola
Appointed Date: 01 July 2011
Director
COLLINS, Edward Douglas
Appointed Date: 01 January 2013
46 years old
Director
DONNELLY, Nicola Jane
Appointed Date: 31 March 2013
48 years old
Director
HANSON, Robert William, The Honourable

65 years old
Director
LAMARQUE, William Gilfillan
Appointed Date: 01 October 2011
71 years old
Director
LEWIS, Evan Richard Charles
Appointed Date: 01 July 2011
81 years old
Director
PHEASEY, Paul Ian
Appointed Date: 15 April 2009
54 years old

Resigned Directors

Secretary
DEARDEN, Susan Mary
Resigned: 23 June 1994
Secretary
GRAHAM, Russell Nigel
Resigned: 10 November 2006
Appointed Date: 14 November 1997
Secretary
HOPE, Fiona Barclay
Resigned: 30 June 2011
Appointed Date: 10 November 2006
Secretary
STONELEY, Paul
Resigned: 14 November 1997
Appointed Date: 23 June 1994
Director
COLLINGS, John Davison
Resigned: 25 July 1996
71 years old
Director
ELLIS, Mark Stephen
Resigned: 11 November 1994
64 years old
Director
GRAHAM, Russell Nigel
Resigned: 10 November 2006
Appointed Date: 10 December 1998
63 years old
Director
HANSON, James Edward, The Lord
Resigned: 01 November 2004
103 years old
Director
HANSON, John Brook
Resigned: 14 May 2014
61 years old
Director
HARDING, Christopher George Francis, Sir
Resigned: 13 December 1999
86 years old
Director
OLDROYD, Michael Edward
Resigned: 30 March 2015
Appointed Date: 01 January 2011
78 years old
Director
REDFORD, David
Resigned: 12 June 2000
Appointed Date: 02 September 1996
77 years old
Director
RODDY, Royston John
Resigned: 04 April 1996
Appointed Date: 07 December 1994
71 years old
Director
ROE, Peter
Resigned: 31 December 2010
Appointed Date: 07 December 1994
74 years old
Director
STONELEY, Paul
Resigned: 14 November 1997
75 years old
Director
WORSLEY, Brian
Resigned: 01 October 1992
92 years old

Persons With Significant Control

Director Paul Ian Pheasey
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
The Honourable Robert William Hanson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HANSON LOGISTICS LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Jan 2016
Satisfaction of charge 6 in full
22 Jan 2016
Satisfaction of charge 7 in full
22 Jan 2016
Satisfaction of charge 8 in full
...
... and 137 more events
14 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 31/07/85; full list of members
12 Aug 1986
Accounting reference date shortened from 31/07 to 31/12
27 Jun 1986
Return made up to 03/03/85; full list of members
18 Mar 1965
Incorporation

HANSON LOGISTICS LIMITED Charges

10 September 2015
Charge code 0084 1711 0009
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as land…
29 August 2006
Book debts debenture
Delivered: 30 August 2006
Status: Satisfied on 22 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all book and other debts not sold to and…
28 April 2005
Mortgage
Delivered: 4 May 2005
Status: Satisfied on 22 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 7 ashgrove road, huddersfield t/no…
10 May 2004
Mortgage deed
Delivered: 14 May 2004
Status: Satisfied on 22 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land lying to the east of moss hall road…
6 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land at ashgrove…
6 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 acres of land & buildings at woodland…
20 December 1999
Fixed charge
Delivered: 4 January 2000
Status: Satisfied on 11 August 2005
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasingltd & Royscot Spa Leasing LTD
Description: Narrow aisle pallet racking system together with built in…
27 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at moss hall road heywood…
29 July 1999
Legal mortgage
Delivered: 10 August 1999
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a warehouse at stephenson way industrial…

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