RHENUS HAUSER LIMITED
TRAFFORD PARK RHENUS LOGISTICS LIMITED RHENUS HAUSER (UK) LIMITED HAUSER UK LIMITED HAUSER LIMITED

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 01574992
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address UNIT 2 WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 April 2017 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 13,404 . The most likely internet sites of RHENUS HAUSER LIMITED are www.rhenushauser.co.uk, and www.rhenus-hauser.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Rhenus Hauser Limited is a Private Limited Company. The company registration number is 01574992. Rhenus Hauser Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of Rhenus Hauser Limited is Unit 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1qs. . KENNERLEY, Richard is a Secretary of the company. MILLER, Graham Thomas is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary HURST, Patrick John has been resigned. Secretary WILSHAW, Michael Edward has been resigned. Director CATER, Gary Steven has been resigned. Director HAUSER, Paul Michael has been resigned. Director HURST, Patrick John has been resigned. Director HURST, Patrick John has been resigned. Director LINNEY, John Anthony Francis has been resigned. Director RICHARDSON, Philip William has been resigned. Director WILSHAW, Michael Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KENNERLEY, Richard
Appointed Date: 20 May 2005
Director
MILLER, Graham Thomas
Appointed Date: 20 May 2002
71 years old
Director
WILLIAMS, David John
Appointed Date: 20 May 2002
60 years old

Resigned Directors

Secretary
HURST, Patrick John
Resigned: 20 May 2005
Appointed Date: 16 May 1996
Secretary
WILSHAW, Michael Edward
Resigned: 16 May 1996
Director
CATER, Gary Steven
Resigned: 31 December 2010
Appointed Date: 20 May 2002
63 years old
Director
HAUSER, Paul Michael
Resigned: 27 September 2005
Appointed Date: 12 August 1981
88 years old
Director
HURST, Patrick John
Resigned: 20 May 2005
Appointed Date: 28 March 1996
76 years old
Director
HURST, Patrick John
Resigned: 28 June 1991
76 years old
Director
LINNEY, John Anthony Francis
Resigned: 28 February 1996
Appointed Date: 29 June 1995
90 years old
Director
RICHARDSON, Philip William
Resigned: 31 August 1991
79 years old
Director
WILSHAW, Michael Edward
Resigned: 16 May 1996
Appointed Date: 12 August 1981
94 years old

Persons With Significant Control

Rhenus Logistics Ltd
Notified on: 24 April 2017
Nature of control: Ownership of shares – 75% or more

RHENUS HAUSER LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 December 2016
03 May 2017
Confirmation statement made on 24 April 2017 with updates
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 13,404
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 13,404
...
... and 102 more events
01 Oct 1987
Memorandum and Articles of Association
01 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1986
Full accounts made up to 30 September 1985
02 Dec 1986
Return made up to 03/09/86; full list of members
19 Aug 1986
New secretary appointed

RHENUS HAUSER LIMITED Charges

20 May 2003
An omnibus guarantee and set-off agreement
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 May 2002
Composite guarantee and debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Paul Michael Hauser (As Security Trustee for Himself and Other Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
8 July 1993
Mortgage debenture
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1989
Mortgage debenture
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1989
Legal charge
Delivered: 31 October 1989
Status: Outstanding
Persons entitled: Tsb Bank PLC.
Description: F/H property k/a property situate at lodge lane, cheslyn…

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