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NEW HOLLAND BULK SERVICES (HULL) LIMITED - Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 02141031
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Old Ferry Terminal
- New Holland
- Barrow-Upon-Humber
- North Lincolnshire
- DN19 7PN
- England Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England UK
Management
- Managing Directors
- GEELEN, Barbara
- GRIMBLEBY, Robert Allan
- VAN RIETSCHOTEN, Harry Frederik Constantyn
- Company secretaries
- HOTCHKIN, Michael Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-18
- Dissolved on
- 2020-06-10
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- Hes (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PALTE & HAENTJENS SHIPPING (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2020-06-13
- Last Date: 2019-05-30
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NEW HOLLAND BULK SERVICES (HULL) LIMITED Company Description
- NEW HOLLAND BULK SERVICES (HULL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02141031. Its current trading status is "closed". It was registered 1987-06-18. It was previously called PALTE & HAENTJENS SHIPPING (U.K.) LIMITED. It has declared SIC or NACE codes as "52241". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Old Ferry Terminal .
Get NEW HOLLAND BULK SERVICES (HULL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Holland Bulk Services (Hull) Limited - Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, United Kingdom
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-03-10) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
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liquidation-voluntary-resignation-liquidator (2020-01-30) - LIQ06
keyboard_arrow_right 2019
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resolution (2019-10-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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liquidation-voluntary-appointment-of-liquidator (2019-10-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-11) - LIQ01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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termination-secretary-company-with-name (2013-04-29) - TM02
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accounts-with-accounts-type-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-small (2012-07-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-27) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-28) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363s
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accounts-with-accounts-type-small (2007-08-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-09) - AA
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legacy (2006-06-08) - 363s
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-10) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-14) - AUD
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-small (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-small (2003-05-01) - AA
keyboard_arrow_right 2002
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legacy (2002-06-10) - 363s
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accounts-with-accounts-type-small (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 288a
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legacy (2001-08-22) - 288b
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legacy (2001-06-22) - 363s
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accounts-with-accounts-type-small (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-small (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-06-14) - 363s
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accounts-with-accounts-type-small (1999-06-10) - AA
keyboard_arrow_right 1998
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legacy (1998-06-29) - 363s
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accounts-with-accounts-type-small (1998-03-31) - AA
keyboard_arrow_right 1997
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legacy (1997-03-06) - 288b
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legacy (1997-03-06) - 288a
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accounts-with-accounts-type-small (1997-04-04) - AA
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legacy (1997-06-06) - 363s
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legacy (1997-12-19) - 288b
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legacy (1997-11-24) - 288a
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legacy (1997-11-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-small (1996-04-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-27) - AA
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legacy (1995-06-19) - 363s
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legacy (1995-03-03) - 395
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-small (1994-06-14) - AA
keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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legacy (1993-06-23) - 363s
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certificate-change-of-name-company (1993-06-15) - CERTNM
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accounts-with-accounts-type-small (1993-04-30) - AA
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legacy (1993-04-19) - 288
keyboard_arrow_right 1992
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legacy (1992-08-04) - 363s
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accounts-with-accounts-type-small (1992-07-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-16) - AA
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legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-04) - 287
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-21) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-04) - AA
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legacy (1989-08-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-08) - AA
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legacy (1988-07-08) - 363
keyboard_arrow_right 1987
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legacy (1987-08-05) - 224
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legacy (1987-07-22) - 287
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legacy (1987-07-22) - 288
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incorporation-company (1987-06-18) - NEWINC