HSF LOGISTICS (UK) LIMITED
GREAT BLAKENHAM HSF LOGISTICS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL
Company number 04333555
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address SUITE 41 CLAYDON BUSINESS PARK, GIPPING ROAD, GREAT BLAKENHAM, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of HSF LOGISTICS (UK) LIMITED are www.hsflogisticsuk.co.uk, and www.hsf-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Hsf Logistics Uk Limited is a Private Limited Company. The company registration number is 04333555. Hsf Logistics Uk Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Hsf Logistics Uk Limited is Suite 41 Claydon Business Park Gipping Road Great Blakenham Suffolk Ip6 0nl. . TERRY, Dean is a Secretary of the company. FREDERIKS, Hendrick Simon is a Director of the company. TERRY, Dean is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary TINKLER, Richard John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LINDSAY, David James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TERRY, Dean
Appointed Date: 01 January 2014
Director
FREDERIKS, Hendrick Simon
Appointed Date: 17 January 2002
61 years old
Director
TERRY, Dean
Appointed Date: 10 July 2015
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Secretary
TINKLER, Richard John
Resigned: 01 January 2014
Appointed Date: 04 December 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
LINDSAY, David James
Resigned: 03 September 2010
Appointed Date: 04 December 2001
62 years old

Persons With Significant Control

Mr Dean Terry
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HSF LOGISTICS (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
10 Jul 2015
Appointment of Mr Dean Terry as a director on 10 July 2015
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
08 Jan 2002
Registered office changed on 08/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
19 Dec 2001
Company name changed hsf logistics LIMITED\certificate issued on 19/12/01
04 Dec 2001
Incorporation

HSF LOGISTICS (UK) LIMITED Charges

26 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Achterhoek-Oost U.A.
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Rent deposit deed
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Edward Le Bas Properties Limited
Description: Rent deposit.

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