HOYER PETROLOG UK LIMITED
HUDDERSFIELD HOYER UK LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1YJ

Company number 01164085
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address 517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 7,000,000 . The most likely internet sites of HOYER PETROLOG UK LIMITED are www.hoyerpetrologuk.co.uk, and www.hoyer-petrolog-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Hoyer Petrolog Uk Limited is a Private Limited Company. The company registration number is 01164085. Hoyer Petrolog Uk Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of Hoyer Petrolog Uk Limited is 517 Leeds Road Huddersfield W Yorkshire Hd2 1yj. . MCLEEN, Gregory David is a Secretary of the company. BINNS, Mark Andrew is a Director of the company. DAVISON, Allan John is a Director of the company. MCLEEN, Gregory David is a Director of the company. NAST, Ortwin Paul is a Director of the company. Secretary WING KIN LAM, Thomas has been resigned. Director BURTON, Raymond Douglas has been resigned. Director ELVISS, Richard William has been resigned. Director HOLLOWAY, Bernard George has been resigned. Director HOYER, Thomas Rolf Josef has been resigned. Director HOYER, Walter Bruno has been resigned. Director LUKARSCH, Michael Wilhelm, Dr has been resigned. Director MCKENNA, Gerard James has been resigned. Director REINHARDT, Andreas Theodor has been resigned. Director SCHLUND, Friedrich Karl has been resigned. Director SCHLUND, Friedrich Karl has been resigned. Director WEIR, Iain Sanderson has been resigned. Director WING KIN LAM, Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCLEEN, Gregory David
Appointed Date: 26 November 1993
Director
BINNS, Mark Andrew
Appointed Date: 01 March 1995
64 years old
Director
DAVISON, Allan John
Appointed Date: 01 October 2012
48 years old
Director
MCLEEN, Gregory David
Appointed Date: 26 November 1993
66 years old
Director
NAST, Ortwin Paul
Appointed Date: 15 December 2008
66 years old

Resigned Directors

Secretary
WING KIN LAM, Thomas
Resigned: 26 November 1993
Director
BURTON, Raymond Douglas
Resigned: 01 September 1997
Appointed Date: 12 September 1996
86 years old
Director
ELVISS, Richard William
Resigned: 31 May 1992
80 years old
Director
HOLLOWAY, Bernard George
Resigned: 31 December 2009
Appointed Date: 01 September 1997
72 years old
Director
HOYER, Thomas Rolf Josef
Resigned: 01 March 1995
74 years old
Director
HOYER, Walter Bruno
Resigned: 01 December 1992
110 years old
Director
LUKARSCH, Michael Wilhelm, Dr
Resigned: 06 November 2008
Appointed Date: 20 March 2007
56 years old
Director
MCKENNA, Gerard James
Resigned: 31 December 2009
Appointed Date: 06 June 1998
78 years old
Director
REINHARDT, Andreas Theodor
Resigned: 31 July 2002
Appointed Date: 12 September 1996
67 years old
Director
SCHLUND, Friedrich Karl
Resigned: 28 February 2001
Appointed Date: 31 May 2000
79 years old
Director
SCHLUND, Friedrich Karl
Resigned: 31 May 2000
79 years old
Director
WEIR, Iain Sanderson
Resigned: 19 October 1998
Appointed Date: 07 April 1997
73 years old
Director
WING KIN LAM, Thomas
Resigned: 26 November 1993
70 years old

Persons With Significant Control

Hoyer Gmbh Internationale Fachspedition
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOYER PETROLOG UK LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 7,000,000
14 May 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 7,000,000
...
... and 134 more events
06 Dec 1986
Full accounts made up to 31 December 1985
06 Dec 1986
Return made up to 14/11/86; full list of members
22 Sep 1976
Memorandum and Articles of Association
22 Mar 1974
Certificate of incorporation
22 Mar 1974
Incorporation

HOYER PETROLOG UK LIMITED Charges

7 April 2004
Deed of charge over service agreement receivables
Delivered: 16 April 2004
Status: Satisfied on 29 March 2011
Persons entitled: Barclays Technology Finance Limited
Description: All managed service agreement receivables (all book debts…
19 December 2003
Deed of charge over service agreements receivables
Delivered: 20 December 2003
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Technology Finance Limited
Description: By way of first fixed charge all managed service agreement…
19 July 1999
Fixed charge
Delivered: 20 July 1999
Status: Satisfied on 23 January 2002
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over the goods being: 4 x daf 85…
14 November 1997
Fixed charge
Delivered: 15 November 1997
Status: Satisfied on 10 April 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 4 x crane fruehauf 3 axle spirit…
22 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Bank PLC
Description: 517 leeds road, huddersfield, west yorkshire. T/n-WYK485668.
22 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of old fieldhouse lane…
14 May 1985
Martin agreement & charge.
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Fixed charge over each sub-hiring agreement and…
14 May 1985
Chattels mortgage
Delivered: 16 May 1985
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All chattels plant & machinery & items referred to in the…
14 May 1985
Chattels mortgage.
Delivered: 16 May 1985
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All chattels plant & machinery sitems referred to in the…
4 June 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold, 517 leeds road huddersfield west yorkshire yk 13930.

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