HERBERT WATSON FREIGHT SERVICES LIMITED
MANCHESTER

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Company number 01334073
Status Active
Incorporation Date 14 October 1977
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDING, 9-21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of HERBERT WATSON FREIGHT SERVICES LIMITED are www.herbertwatsonfreightservices.co.uk, and www.herbert-watson-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Watson Freight Services Limited is a Private Limited Company. The company registration number is 01334073. Herbert Watson Freight Services Limited has been working since 14 October 1977. The present status of the company is Active. The registered address of Herbert Watson Freight Services Limited is Northern Assurance Building 9 21 Princess Street Manchester M2 4dn. . PRESLEY, Deborah is a Secretary of the company. HUMPHREY, Terry is a Director of the company. JONES, Martin Roy is a Director of the company. MATHER, Wayne is a Director of the company. PARKINSON, Granville is a Director of the company. Secretary HUMPHREY, Terry has been resigned. Secretary JONES, Graham Ernest has been resigned. Secretary PARKINSON, Granville has been resigned. Director BLADES, Stephen Michael has been resigned. Director CROMBY, Anthony has been resigned. Director HEALY, Maurice Francis has been resigned. Director LAWSON, Stanley Miller has been resigned. Director MCCARTHY, Steven has been resigned. Director MUIR, John has been resigned. Director SMALLMAN, Philip has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PRESLEY, Deborah
Appointed Date: 10 July 2000
Director
HUMPHREY, Terry

83 years old
Director
JONES, Martin Roy
Appointed Date: 11 April 1995
61 years old
Director
MATHER, Wayne
Appointed Date: 25 November 2004
56 years old
Director
PARKINSON, Granville
Appointed Date: 11 April 1995
65 years old

Resigned Directors

Secretary
HUMPHREY, Terry
Resigned: 17 June 1996
Secretary
JONES, Graham Ernest
Resigned: 30 June 1999
Appointed Date: 17 June 1996
Secretary
PARKINSON, Granville
Resigned: 10 July 2000
Appointed Date: 30 June 1999
Director
BLADES, Stephen Michael
Resigned: 05 December 1994
72 years old
Director
CROMBY, Anthony
Resigned: 11 April 1995
90 years old
Director
HEALY, Maurice Francis
Resigned: 31 March 2000
81 years old
Director
LAWSON, Stanley Miller
Resigned: 30 September 1997
87 years old
Director
MCCARTHY, Steven
Resigned: 30 September 1991
77 years old
Director
MUIR, John
Resigned: 25 March 1999
Appointed Date: 01 September 1993
72 years old
Director
SMALLMAN, Philip
Resigned: 31 March 2005
80 years old

Persons With Significant Control

Mr Granville Parkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Roy Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT WATSON FREIGHT SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 March 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
09 Dec 2015
Accounts for a small company made up to 31 March 2015
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
...
... and 101 more events
04 Feb 1988
Accounts for a small company made up to 31 March 1987
04 Feb 1988
Return made up to 28/09/87; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 12/12/86; full list of members
14 Oct 1977
Incorporation

HERBERT WATSON FREIGHT SERVICES LIMITED Charges

9 June 1995
Single debenture
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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