H C WILSON TRANSPORT LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9HN

Company number 02700440
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address GROVE LANE INDUSTRIAL ESTATE, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9HN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Accounts for a medium company made up to 31 October 2015; Cancellation of shares. Statement of capital on 29 February 2016 GBP 15,750 . The most likely internet sites of H C WILSON TRANSPORT LIMITED are www.hcwilsontransport.co.uk, and www.h-c-wilson-transport.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and ten months. The distance to to Stowmarket Rail Station is 4.8 miles; to Thurston Rail Station is 5.2 miles; to Needham Market Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Wilson Transport Limited is a Private Limited Company. The company registration number is 02700440. H C Wilson Transport Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of H C Wilson Transport Limited is Grove Lane Industrial Estate Elmswell Bury St Edmunds Suffolk Ip30 9hn. The company`s financial liabilities are £806.04k. It is £-874.76k against last year. The cash in hand is £592.38k. It is £-706.3k against last year. And the total assets are £1542.4k, which is £-1102.74k against last year. WILSON, Simon Christopher is a Secretary of the company. WILSON, Simon Christopher is a Director of the company. Secretary WILSON, Marion Frances has been resigned. Secretary WRIGHT, Howard John has been resigned. Director WAINE, Ian Michael has been resigned. Director WILSON, Graham Hugh has been resigned. Director WILSON, Hugh Cowan has been resigned. Director WILSON, Marion Frances has been resigned. Director WILSON, Nicholas Cowan has been resigned. Director WRIGHT, Howard John has been resigned. The company operates in "Freight transport by road".


h c wilson transport Key Finiance

LIABILITIES £806.04k
-53%
CASH £592.38k
-55%
TOTAL ASSETS £1542.4k
-42%
All Financial Figures

Current Directors

Secretary
WILSON, Simon Christopher
Appointed Date: 09 August 2004
Director
WILSON, Simon Christopher
Appointed Date: 25 November 1996
58 years old

Resigned Directors

Secretary
WILSON, Marion Frances
Resigned: 09 August 2004
Appointed Date: 25 March 1992
Secretary
WRIGHT, Howard John
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Director
WAINE, Ian Michael
Resigned: 25 March 1992
Appointed Date: 25 March 1992
64 years old
Director
WILSON, Graham Hugh
Resigned: 28 February 2016
Appointed Date: 25 November 1996
55 years old
Director
WILSON, Hugh Cowan
Resigned: 09 August 2004
Appointed Date: 25 March 1992
86 years old
Director
WILSON, Marion Frances
Resigned: 09 August 2004
Appointed Date: 25 March 1992
84 years old
Director
WILSON, Nicholas Cowan
Resigned: 31 October 1996
Appointed Date: 25 March 1992
62 years old
Director
WRIGHT, Howard John
Resigned: 25 March 1992
Appointed Date: 25 March 1992
66 years old

H C WILSON TRANSPORT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
20 May 2016
Accounts for a medium company made up to 31 October 2015
06 Apr 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 15,750
06 Apr 2016
Purchase of own shares.
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15,750
...
... and 83 more events
06 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1992
Director resigned;new director appointed
06 Apr 1992
Registered office changed on 06/04/92 from: gorse lane industrial estate elmswell suffolk
06 Apr 1992
Accounting reference date notified as 31/08
25 Mar 1992
Incorporation

H C WILSON TRANSPORT LIMITED Charges

9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at grove lane industrial estate, elmswell, suffolk…
30 April 1998
Loan agreement
Delivered: 7 May 1998
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
30 July 1997
Loan agreement
Delivered: 7 August 1997
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
25 June 1997
Loan agreement
Delivered: 3 July 1997
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates relative to scania L180 xfh…
29 April 1997
Loan agreement
Delivered: 9 May 1997
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
30 August 1996
Loan agreement
Delivered: 18 September 1996
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certifcates apllicable to scania J729 lpv,daf…
1 August 1996
Loan agreement
Delivered: 3 August 1996
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
27 June 1996
Loan agreement
Delivered: 6 July 1996
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
28 May 1996
Loan agreement
Delivered: 10 June 1996
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to volvo NV25…
30 April 1996
Loan agreement
Delivered: 9 May 1996
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
29 March 1996
Loan agreement
Delivered: 11 April 1996
Status: Satisfied on 29 October 2004
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the vehciles daf…

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