S.H.S. FREIGHT SERVICES LIMITED
ROTHERHAM,

Hellopages » South Yorkshire » Rotherham » S65 1SU

Company number 02496507
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address RIVERSIDE DEVELOPMENT, EASTWOOD TRADING ESTATE, ROTHERHAM,, S65 1SU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50400 - Inland freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S.H.S. FREIGHT SERVICES LIMITED are www.shsfreightservices.co.uk, and www.s-h-s-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. S H S Freight Services Limited is a Private Limited Company. The company registration number is 02496507. S H S Freight Services Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of S H S Freight Services Limited is Riverside Development Eastwood Trading Estate Rotherham S65 1su. . BARBER, Lucy is a Secretary of the company. BARBER, Martyn is a Director of the company. Secretary KELLETT, Arthur has been resigned. Secretary MAW, David has been resigned. Secretary MAW, Glenda Mary has been resigned. Director DUDHILL, Joseph Alan Graham has been resigned. Director KELLETT, Arthur has been resigned. Director MAW, David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARBER, Lucy
Appointed Date: 23 June 2006
Director
BARBER, Martyn
Appointed Date: 23 June 2006
62 years old

Resigned Directors

Secretary
KELLETT, Arthur
Resigned: 31 December 1995
Secretary
MAW, David
Resigned: 30 September 2003
Appointed Date: 31 December 1995
Secretary
MAW, Glenda Mary
Resigned: 23 June 2006
Appointed Date: 30 September 2003
Director
DUDHILL, Joseph Alan Graham
Resigned: 23 June 2006
75 years old
Director
KELLETT, Arthur
Resigned: 31 December 1995
96 years old
Director
MAW, David
Resigned: 23 June 2006
81 years old

S.H.S. FREIGHT SERVICES LIMITED Events

19 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
22 May 1990
Registered office changed on 22/05/90 from: 2 baches street london N1 6UB
21 May 1990
Company name changed lookace LIMITED\certificate issued on 22/05/90
18 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1990
Incorporation

S.H.S. FREIGHT SERVICES LIMITED Charges

23 June 2006
Guarantee & debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1992
Debenture
Delivered: 30 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
22 October 1991
Floating charge
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
6 February 1991
Legal charge
Delivered: 9 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a 320/326 petre street, sheffield title no:…
6 February 1991
Legal charge
Delivered: 9 February 1991
Status: Satisfied on 18 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a 331 petre street, sheffield title no: syk…
6 February 1991
Legal charge
Delivered: 9 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property in north side of cherterton road, rotherham k/a…

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