NORTH EAST TRUCK & VAN HOLDINGS LIMITED
BILLINGHAM TIMEC 1468 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4EX

Company number 09165153
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address COWPEN BEWLEY ROAD, HAVERTON HILL, BILLINGHAM, CLEVELAND, TS23 4EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Ian Thomas Hopkins on 1 August 2016. The most likely internet sites of NORTH EAST TRUCK & VAN HOLDINGS LIMITED are www.northeasttruckvanholdings.co.uk, and www.north-east-truck-van-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Thornaby Rail Station is 3.6 miles; to Seaton Carew Rail Station is 4.4 miles; to Yarm Rail Station is 8.5 miles; to Great Ayton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Truck Van Holdings Limited is a Private Limited Company. The company registration number is 09165153. North East Truck Van Holdings Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of North East Truck Van Holdings Limited is Cowpen Bewley Road Haverton Hill Billingham Cleveland Ts23 4ex. . HOPKINS, Ian Thomas is a Director of the company. MCDONALD, Alexander William is a Director of the company. MCDONALD, John William is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOPKINS, Ian Thomas
Appointed Date: 15 January 2015
59 years old
Director
MCDONALD, Alexander William
Appointed Date: 16 December 2014
70 years old
Director
MCDONALD, John William
Appointed Date: 15 January 2015
36 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 16 December 2014
Appointed Date: 06 August 2014
Director
DAVISON, Andrew John
Resigned: 16 December 2014
Appointed Date: 06 August 2014
64 years old

Persons With Significant Control

Mr John William Mcdonald
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Amanda Lauren Mcdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Hugh Benson Welch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NORTH EAST TRUCK & VAN HOLDINGS LIMITED Events

07 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Director's details changed for Mr Ian Thomas Hopkins on 1 August 2016
11 Aug 2016
Director's details changed for John William Mcdonald on 1 August 2016
04 Aug 2016
Group of companies' accounts made up to 30 January 2016
...
... and 15 more events
22 Dec 2014
Change of name notice
16 Dec 2014
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cowpen Bewley Road Haverton Hill Billingham Cleveland TS23 4EX on 16 December 2014
16 Dec 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 16 December 2014
16 Dec 2014
Current accounting period extended from 31 August 2015 to 31 January 2016
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

NORTH EAST TRUCK & VAN HOLDINGS LIMITED Charges

23 January 2015
Charge code 0916 5153 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Alexander William Mcdonald as Security Trustee for and on Behalf of the Noteholders (As Defined in the Debenture)
Description: By way of legal mortgage all the properties listed in…
20 January 2015
Charge code 0916 5153 0002
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 January 2015
Charge code 0916 5153 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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