FERNDALE TRANSPORT COMPANY(HULL)LIMITED

Unit 8b Marina Court, Hull, HU1 1TJ Castle Street
StatusLIQUIDATION
Company No.00890498
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Oct 1966
Years53 years, 10 months, 28 days


SUMMARY

FERNDALE TRANSPORT COMPANY(HULL)LIMITED is an liquidation private limited company with number 00890498. It was incorporated 53 years, 10 months, 28 days ago, on 26 October 1966. The company address is Unit 8b Marina Court, Hull, HU1 1TJ Castle Street, Hull and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FERNDALE TRANSPORT COMPANY(HULL)LIMITED are 'Freight transport by road ' (49410) and 'Operation of warehousing and storage facilities for land transport activities ' (52103). The accounting category is 'Unaudited Abridged', last accounts made up to 30 April 2017 next accounts are due by 31 January 2019.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2019
Last made up30 Apr 2017
CategoryUNAUDITED ABRIDGED
Returns Due Date27 Mar 2017
Returns Last Date27 Feb 2016
Nature of business (SIC)
49410Freight transport by road
52103Operation of warehousing and storage facilities for land transport activities
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


SALTMER, Andrew
Director
ACTIVE
Assigned on 01 May 2015
Current time on role 5 years, 4 months, 22 days

NEWSAM, Audrey
Secretary
RESIGNED
Assigned on
Resigned on 06 Apr 2012
Time on role 8 years, 5 months, 17 days

NEGRI, Tina
Director
RESIGNED
Assigned on 24 Sep 2000
Resigned on 05 Apr 2018
Time on role 17 years, 6 months, 11 days

NEWSAM, Audrey
Director
RESIGNED
Assigned on
Resigned on 06 Apr 2012
Time on role 8 years, 5 months, 17 days

NEWSAM, Dean William
Director
RESIGNED
Assigned on 24 Sep 2000
Resigned on 05 Apr 2018
Time on role 17 years, 6 months, 11 days

NEWSAM, Keith
Director
RESIGNED
Assigned on
Resigned on 09 Apr 2010
Time on role 10 years, 5 months, 14 days


CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 28 Apr 2017
Delivered on 02 May 2017
Status Outstanding

Persons Entitled
Igf Invoice Finance Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 30 Jan 2015
Delivered on 30 Jan 2015
Status Fully-satisfied

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 09 Oct 2006
Delivered on 12 Oct 2006
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 11 Oct 2005
Delivered on 12 Oct 2005
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 18 Nov 1983
Delivered on 24 Nov 1983
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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