SHOTTON TRANSPORT LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 6JS

Company number 01169163
Status Active
Incorporation Date 6 May 1974
Company Type Private Limited Company
Address EAST MILL HILLS, HAYDON BRIDGE, HEXHAM, NORTHUMBERLAND, NE47 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU; Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU. The most likely internet sites of SHOTTON TRANSPORT LIMITED are www.shottontransport.co.uk, and www.shotton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Bardon Mill Rail Station is 4.6 miles; to Hexham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shotton Transport Limited is a Private Limited Company. The company registration number is 01169163. Shotton Transport Limited has been working since 06 May 1974. The present status of the company is Active. The registered address of Shotton Transport Limited is East Mill Hills Haydon Bridge Hexham Northumberland Ne47 6js. . RUTHERFORD, William Moffitt is a Secretary of the company. RUTHERFORD, John Clark is a Director of the company. RUTHERFORD, William Moffitt is a Director of the company. Secretary SHOTTON, Janice Gaynor has been resigned. Secretary SHOTTON, Jeanette Margaret has been resigned. Director SHOTTON, Jeanette Margaret has been resigned. Director SHOTTON, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUTHERFORD, William Moffitt
Appointed Date: 26 February 2004
Director
RUTHERFORD, John Clark
Appointed Date: 26 February 2004
61 years old
Director
RUTHERFORD, William Moffitt
Appointed Date: 26 February 2004
75 years old

Resigned Directors

Secretary
SHOTTON, Janice Gaynor
Resigned: 26 February 2004
Appointed Date: 15 May 1999
Secretary
SHOTTON, Jeanette Margaret
Resigned: 15 May 1999
Director
SHOTTON, Jeanette Margaret
Resigned: 15 May 1999
84 years old
Director
SHOTTON, John Richard
Resigned: 26 February 2004
87 years old

Persons With Significant Control

William Rutherford & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOTTON TRANSPORT LIMITED Events

17 Jan 2017
Confirmation statement made on 9 December 2016 with updates
18 Oct 2016
Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
18 Oct 2016
Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 71 more events
28 Apr 1988
Accounts for a small company made up to 31 May 1987
28 Apr 1988
Return made up to 23/12/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 May 1986
27 Jan 1987
Return made up to 29/12/86; full list of members
17 Sep 1985
Registered office changed on 17/09/85 from: park house farm catton allendale northumberland NE47 9LH

SHOTTON TRANSPORT LIMITED Charges

24 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1995
Legal charge
Delivered: 23 March 1995
Status: Satisfied on 27 October 2012
Persons entitled: Wcf Limited
Description: Chollerford garage, chollerford, humshaugh northumberland.
15 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 25 September 2012
Persons entitled: Barclays Bank PLC,
Description: Chollerford garage , humshaugh ,hexham , northumberland.
3 March 1977
Debenture
Delivered: 11 March 1977
Status: Satisfied on 25 September 2012
Persons entitled: Barclays Bank Limited
Description: Goodwill and book debts with all buildings fixtures fixed…
25 November 1976
Legal charge
Delivered: 2 December 1976
Status: Satisfied on 25 September 2012
Persons entitled: Barclays Bank Limited
Description: Freehold property being .227 acres (approx) of land situate…

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