NEW HOLLAND BULK SERVICES (HULL) LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN19 7SD
Company number 02141031
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address OLD FERRY TERMINAL NEW HOLLAND, PO BOX 1 BARROW ON HUMBER, NORTH LINCOLNSHIRE, DN19 7SD
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Full accounts made up to 31 December 2015; Appointment of Mr Robert Allan Grimbleby as a director on 31 March 2016. The most likely internet sites of NEW HOLLAND BULK SERVICES (HULL) LIMITED are www.newhollandbulkserviceshull.co.uk, and www.new-holland-bulk-services-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barrow Haven Rail Station is 1.6 miles; to Hessle Rail Station is 2.1 miles; to Ferriby Rail Station is 3.9 miles; to Barnetby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Holland Bulk Services Hull Limited is a Private Limited Company. The company registration number is 02141031. New Holland Bulk Services Hull Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of New Holland Bulk Services Hull Limited is Old Ferry Terminal New Holland Po Box 1 Barrow On Humber North Lincolnshire Dn19 7sd. . HOTCHKIN, Michael Graham is a Secretary of the company. GEELEN, Barbara is a Director of the company. GRIMBLEBY, Robert Allan is a Director of the company. VAN RIETSCHOTEN, Harry Frederik Constantyn is a Director of the company. Secretary COOK, Graham Arthur has been resigned. Secretary KAMENA, Fritz Walter has been resigned. Secretary WILLIAMS, Brian Cedric has been resigned. Director BIJL, Roelof has been resigned. Director GROENENDIJK, Elly Leentje has been resigned. Director JACKSON, Christopher Benjamin has been resigned. Director KAMENA, Fritz Walter has been resigned. Director LYNE, James Henry Martin has been resigned. Director SLIEP, Harmen has been resigned. Director T HOOFT, Dirk has been resigned. Director VAN VELZEN, Johannes Gysbertus has been resigned. Director VLASBLOM, Cornelis Jan has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
HOTCHKIN, Michael Graham
Appointed Date: 29 April 2013
Director
GEELEN, Barbara
Appointed Date: 17 February 2015
52 years old
Director
GRIMBLEBY, Robert Allan
Appointed Date: 31 March 2016
64 years old
Director
VAN RIETSCHOTEN, Harry Frederik Constantyn
Appointed Date: 15 October 2014
59 years old

Resigned Directors

Secretary
COOK, Graham Arthur
Resigned: 29 April 2013
Appointed Date: 01 March 2006
Secretary
KAMENA, Fritz Walter
Resigned: 09 March 1993
Secretary
WILLIAMS, Brian Cedric
Resigned: 28 February 2006
Appointed Date: 09 March 1993
Director
BIJL, Roelof
Resigned: 30 July 1993
84 years old
Director
GROENENDIJK, Elly Leentje
Resigned: 23 January 2015
Appointed Date: 01 October 1997
72 years old
Director
JACKSON, Christopher Benjamin
Resigned: 06 August 2001
Appointed Date: 01 March 1997
69 years old
Director
KAMENA, Fritz Walter
Resigned: 09 March 1993
90 years old
Director
LYNE, James Henry Martin
Resigned: 31 March 2016
Appointed Date: 24 September 2001
75 years old
Director
SLIEP, Harmen
Resigned: 15 October 2014
Appointed Date: 01 October 1997
64 years old
Director
T HOOFT, Dirk
Resigned: 01 November 1997
Appointed Date: 30 July 1993
77 years old
Director
VAN VELZEN, Johannes Gysbertus
Resigned: 01 March 1997
Appointed Date: 09 March 1993
90 years old
Director
VLASBLOM, Cornelis Jan
Resigned: 01 November 1997
Appointed Date: 30 July 1993
92 years old

NEW HOLLAND BULK SERVICES (HULL) LIMITED Events

31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
19 May 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mr Robert Allan Grimbleby as a director on 31 March 2016
11 Apr 2016
Termination of appointment of James Henry Martin Lyne as a director on 31 March 2016
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
05 Aug 1987
Accounting reference date notified as 31/12
22 Jul 1987
Registered office changed on 22/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Incorporation
18 Jun 1987
Incorporation

NEW HOLLAND BULK SERVICES (HULL) LIMITED Charges

27 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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