NEW HOLLAND BULK SERVICES LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN19 7SD
Company number 01591122
Status Active
Incorporation Date 14 October 1981
Company Type Private Limited Company
Address OLD FERRY TERMINAL NEW HOLLAND, P O BOX 1 BARROW UPON 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-nine 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 LIMITED are www.newhollandbulkservices.co.uk, and www.new-holland-bulk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Limited is a Private Limited Company. The company registration number is 01591122. New Holland Bulk Services Limited has been working since 14 October 1981. The present status of the company is Active. The registered address of New Holland Bulk Services Limited is Old Ferry Terminal New Holland P O Box 1 Barrow Upon 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 WILLIAMS, Brian Cedric has been resigned. Director GROENENDIJK, Elly Leentje has been resigned. Director JACKSON, Christopher Benjamin has been resigned. Director JANSSENS, Hendricus Paulus Leonardus Maria 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 DER VORM, Pieter Herman 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
WILLIAMS, Brian Cedric
Resigned: 28 February 2006
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
JANSSENS, Hendricus Paulus Leonardus Maria
Resigned: 30 July 1993
79 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 DER VORM, Pieter Herman
Resigned: 30 July 1993
86 years old
Director
VAN VELZEN, Johannes Gysbertus
Resigned: 01 March 1997
90 years old
Director
VLASBLOM, Cornelis Jan
Resigned: 01 November 1997
Appointed Date: 30 July 1993
92 years old

NEW HOLLAND BULK SERVICES 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
09 Mar 2016
Satisfaction of charge 4 in full
...
... and 89 more events
07 Jul 1988
Full accounts made up to 31 December 1987
23 Jul 1987
Return made up to 01/04/87; no change of members
23 Jul 1987
Full accounts made up to 31 December 1986
26 Aug 1986
Full accounts made up to 31 December 1985
26 Aug 1986
Return made up to 04/04/86; full list of members

NEW HOLLAND BULK SERVICES LIMITED Charges

30 July 2015
Charge code 0159 1122 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0159 1122 0006
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
11 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of lincoln castle way, new holland…
27 February 1995
Legal mortgage
Delivered: 6 March 1995
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as the old ferry terminal, new holland, P.O…
27 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
1 June 1984
Debenture
Delivered: 12 June 1984
Status: Satisfied on 9 October 1991
Persons entitled: Amsterdam - Rotterdam Bank N.V.
Description: Floating charge overf. Undertaking and all property and…

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