HATTON LOGISTICS (HOLDINGS) LIMITED
GLOUCESTER LINKBURN LIMITED

Hellopages » Gloucestershire » Stroud » GL4 8DE

Company number 06458959
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address TOP FLOOR OFFICE HATTON COURT HOTEL UPTON HILL, UPTON ST. LEONARDS, GLOUCESTER, GL4 8DE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 January 2016; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Brian Thomas Hurford . The most likely internet sites of HATTON LOGISTICS (HOLDINGS) LIMITED are www.hattonlogisticsholdings.co.uk, and www.hatton-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hatton Logistics Holdings Limited is a Private Limited Company. The company registration number is 06458959. Hatton Logistics Holdings Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Hatton Logistics Holdings Limited is Top Floor Office Hatton Court Hotel Upton Hill Upton St Leonards Gloucester Gl4 8de. . HISCOX, Darren Leslie Raymond is a Secretary of the company. HISCOX, Darren Leslie Raymond is a Director of the company. HISCOX, Lee Arthur is a Director of the company. Secretary HISCOX, Darren Leslie Raymond has been resigned. Secretary MOORE, Susan Anne has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HISCOX, Darren Leslie Raymond has been resigned. Director HISCOX, Lee Arthur has been resigned. Director HURFORD, Brian Thomas has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HISCOX, Darren Leslie Raymond
Appointed Date: 16 October 2015
Director
HISCOX, Darren Leslie Raymond
Appointed Date: 16 October 2015
59 years old
Director
HISCOX, Lee Arthur
Appointed Date: 16 October 2015
58 years old

Resigned Directors

Secretary
HISCOX, Darren Leslie Raymond
Resigned: 02 August 2010
Appointed Date: 21 December 2007
Secretary
MOORE, Susan Anne
Resigned: 16 October 2015
Appointed Date: 02 August 2010
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
HISCOX, Darren Leslie Raymond
Resigned: 02 August 2010
Appointed Date: 21 December 2007
59 years old
Director
HISCOX, Lee Arthur
Resigned: 02 August 2010
Appointed Date: 21 December 2007
58 years old
Director
HURFORD, Brian Thomas
Resigned: 16 November 2015
Appointed Date: 02 August 2010
78 years old
Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mrs Valerie Evelyn Alice Hiscox
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HATTON LOGISTICS (HOLDINGS) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
09 Feb 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Brian Thomas Hurford
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
14 Jan 2016
Termination of appointment of Susan Anne Moore as a secretary on 16 October 2015
...
... and 36 more events
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
21 Dec 2007
Incorporation

HATTON LOGISTICS (HOLDINGS) LIMITED Charges

25 July 2014
Charge code 0645 8959 0006
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Jason Gardiner
Description: F/H property k/a land and buildings to the east side of…
29 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: La Trape Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings lying to the east side…
15 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Valerie Evelyn Alice Hiscox
Description: F/H property k/a land and buildings lying to the east of…
15 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hatton Properties Limited
Description: F/H property k/a land and buildings lying to the east side…

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