S P H TRANSPORT LIMITED
GOOLE

Hellopages » North Yorkshire » Selby » DN14 0QA

Company number 05419695
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address SPH TRANSPORT LTD HAZEL OLD LANE, HENSALL, GOOLE, NORTH HUMBERSIDE, DN14 0QA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200 . The most likely internet sites of S P H TRANSPORT LIMITED are www.sphtransport.co.uk, and www.s-p-h-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Selby Rail Station is 6.3 miles; to Hatfield & Stainforth Rail Station is 8.8 miles; to Church Fenton Rail Station is 9.7 miles; to Kirk Sandall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P H Transport Limited is a Private Limited Company. The company registration number is 05419695. S P H Transport Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of S P H Transport Limited is Sph Transport Ltd Hazel Old Lane Hensall Goole North Humberside Dn14 0qa. . HILL, Peter Brian is a Director of the company. Secretary HILL, Deborah has been resigned. Secretary HILL, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Deborah has been resigned. Director HILL, Margaret has been resigned. Director HILL, Margaret has been resigned. Director HILL, Paul has been resigned. Director HILL, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HILL, Peter Brian
Appointed Date: 09 April 2005
81 years old

Resigned Directors

Secretary
HILL, Deborah
Resigned: 05 April 2016
Appointed Date: 06 October 2005
Secretary
HILL, Margaret
Resigned: 06 October 2005
Appointed Date: 09 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005
Director
HILL, Deborah
Resigned: 01 May 2011
Appointed Date: 31 July 2007
53 years old
Director
HILL, Margaret
Resigned: 01 May 2011
Appointed Date: 31 July 2007
80 years old
Director
HILL, Margaret
Resigned: 06 October 2005
Appointed Date: 09 April 2005
80 years old
Director
HILL, Paul
Resigned: 05 April 2016
Appointed Date: 06 October 2005
59 years old
Director
HILL, Stephen
Resigned: 05 April 2016
Appointed Date: 06 October 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005

Persons With Significant Control

Mr Peter Brian Hill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Hill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P H TRANSPORT LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
06 Apr 2016
Termination of appointment of Stephen Hill as a director on 5 April 2016
06 Apr 2016
Termination of appointment of Deborah Hill as a secretary on 5 April 2016
...
... and 49 more events
15 Apr 2005
New director appointed
15 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
Director resigned
11 Apr 2005
Secretary resigned
09 Apr 2005
Incorporation

S P H TRANSPORT LIMITED Charges

11 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of hazel old lane eggborough t/no…
17 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H development site hazel old road hensall goole. With the…
19 February 2007
All asset debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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