ALPHATRANS HUMBER LIMITED
IMMINGHAM IMMINGHAM FREIGHT SERVICES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN40 3DL

Company number 00951389
Status Active
Incorporation Date 2 April 1969
Company Type Private Limited Company
Address HUMBER ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 400 . The most likely internet sites of ALPHATRANS HUMBER LIMITED are www.alphatranshumber.co.uk, and www.alphatrans-humber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Alphatrans Humber Limited is a Private Limited Company. The company registration number is 00951389. Alphatrans Humber Limited has been working since 02 April 1969. The present status of the company is Active. The registered address of Alphatrans Humber Limited is Humber Road South Killingholme Immingham North Lincolnshire Dn40 3dl. . EDWARDS, Michael Reginald is a Secretary of the company. BOS, Martin is a Director of the company. EDWARDS, Michael Reginald is a Director of the company. Secretary CLARK, Susan Jane has been resigned. Secretary PHILLIPS, Stuart Keith has been resigned. Director BERESFORD, Colin Peter has been resigned. Director CLARK, Ernest Stephen has been resigned. Director CLARK, Susan Jane has been resigned. Director HAVERCROFT, Stephen Charles has been resigned. Director HAVERCROFT, Stephen Charles has been resigned. Director HUNT, Graham Peter has been resigned. Director STROEM, Gullbritt Anette has been resigned. Director STROEM, Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EDWARDS, Michael Reginald
Appointed Date: 30 April 2010
Director
BOS, Martin
Appointed Date: 30 April 2010
62 years old
Director
EDWARDS, Michael Reginald
Appointed Date: 30 April 2010
82 years old

Resigned Directors

Secretary
CLARK, Susan Jane
Resigned: 13 October 2005
Secretary
PHILLIPS, Stuart Keith
Resigned: 30 April 2010
Appointed Date: 13 October 2005
Director
BERESFORD, Colin Peter
Resigned: 30 April 1999
81 years old
Director
CLARK, Ernest Stephen
Resigned: 13 October 2005
80 years old
Director
CLARK, Susan Jane
Resigned: 13 October 2005
82 years old
Director
HAVERCROFT, Stephen Charles
Resigned: 30 July 2010
Appointed Date: 13 October 2005
74 years old
Director
HAVERCROFT, Stephen Charles
Resigned: 01 October 2010
Appointed Date: 13 October 2005
74 years old
Director
HUNT, Graham Peter
Resigned: 11 August 2004
Appointed Date: 01 October 1998
76 years old
Director
STROEM, Gullbritt Anette
Resigned: 30 April 2010
Appointed Date: 06 December 2007
71 years old
Director
STROEM, Thomas
Resigned: 30 April 2010
Appointed Date: 06 December 2007
69 years old

Persons With Significant Control

M Bos Holding Bv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALPHATRANS HUMBER LIMITED Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 400
08 Sep 2015
Registered office address changed from West Court Hesslewood Hall Hessle East Yorkshire HU13 0LH to Humber Road South Killingholme Immingham North Lincolnshire DN40 3DL on 8 September 2015
23 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
24 Feb 1988
Return made up to 12/02/88; full list of members
18 Jun 1987
Accounts for a small company made up to 31 March 1986
18 Jun 1987
Return made up to 02/04/87; full list of members
20 Jun 1986
Accounts for a small company made up to 31 March 1985
20 Jun 1986
Return made up to 03/04/86; full list of members

ALPHATRANS HUMBER LIMITED Charges

20 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1983
Debenture
Delivered: 6 September 1983
Status: Satisfied on 30 October 2007
Persons entitled: Williams & Glyns Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
27 August 1982
Charge
Delivered: 3 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…

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