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HERCO LOGISTICS (UK) LTD

Learn more about HERCO LOGISTICS (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAPEL HOUSE, KINGS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QS

HERCO LOGISTICS (UK) LTD on the map

Company type: Private Limited Company
Company number: 00673527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.27
dissolution date: 2010.11.16
last member list: 2009.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.06
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.02
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
Form type: 225
Date: 2001.04.06
£2.95
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COMPANY NAME CHANGED, FAST LOGISTICS (UK) LIMITED, CERTIFICATE ISSUED ON 14/03/01
Form type: CERTNM
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.10
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, CHAPEL HOUSE, KINGS ROAD, IMMINGHAM, NORTH EAST LINCONSHIRE DN40 1QS
Form type: 287
Date: 2000.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.14
£2.95
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COMPANY NAME CHANGED, J.HEALEY & CO LIMITED, CERTIFICATE ISSUED ON 17/10/00
Form type: CERTNM
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.31
Child documents:
Document type: ANNOTATION
Date: 1997.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.20
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
AD 30/09/94---------, £ SI [email protected]=199000, £ IC 1000/200000
Form type: 88(2)R
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
£ NC 1000/200000, 30/09
Form type: SRES04
Date: 1994.10.21

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Company directors and board members:

GEOFFREY STEPHENSON (dissolve)
Secretary, 2002.05.15 - 2010.11.16
43 PEARSON ROAD , CLEETHORPES
DN35 0DR, SOUTH HUMBERSIDE
RONALD PETER FORWARD (dissolve)
Director, 2002.05.15 - 2010.11.16
1 MANSGATE HILL NETTLETON , CAISTOR
LN7 6NT, LINCOLNSHIRE
GEOFFREY STEPHENSON (dissolve)
Director, 2002.05.15 - 2010.11.16
43 PEARSON ROAD , CLEETHORPES
DN35 0DR, SOUTH HUMBERSIDE
YVAN STELLA GUIDO VLAMINCKX (dissolve)
Director, COMPANY DIRECTOR, 2004.06.02 - 2010.11.16
ERNEST VAN DIJCKKAAI 17 , ANTWERPEN
FOREIGN, 2000
BELGIUM
RONALD PETER FORWARD (dissolve)
Secretary, SHIPPING AGENT, 1994.06.24 - 2002.05.15
1 MANSGATE HILL NETTLETON , CAISTOR
LN7 6NT, LINCOLNSHIRE
JOYCE HEALEY (dissolve)
Secretary, 1991.05.14 - 1994.06.24
28 AZALEA DRIVE , SWANLEY
BR8 8HZ, KENT
GORDON JOHN BALLANTYNE (dissolve)
Director, 1996.09.16 - 2002.05.01
SPRINGTHORPE LANE LEASE LANE EAST HALTON , GRIMSBY
DN40 3PT, SOUTH HUMBERSIDE
JOYCE HEALEY (dissolve)
Director, COMPANY SECRETARY, 1991.05.14 - 1994.06.24
28 AZALEA DRIVE , SWANLEY
BR8 8HZ, KENT
PETER DAVID WILLIAM HEALEY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.05.14 - 1994.06.24
16 SWALEDALE ROAD , DARTFORD
DA2 6JZ, KENT
ROBIN CLIVE HEALEY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.05.14 - 1994.06.24
28 AZALEA DRIVE , SWANLEY
BR8 8HZ, KENT
SHIRLEY CONSTANCE HEALEY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.05.14 - 1994.06.24
16 SWALEDALE ROAD , DARTFORD
DA2 6JZ, KENT
CHRISTINE MARGARET ROSS (dissolve)
Director, 1994.06.24 - 1996.01.01
10 THE POPLARS , ABRIDGE
RM4 1BB, ESSEX
HERMAN THEOFIELD CLEMETIN SCHEERS (dissolve)
Director, 1994.06.24 - 2003.04.15
FAZANTENDREEF 20 , SCHOTEN 2120
BELGIUM
SIMONNE JOHANNA VERVOORT (dissolve)
Director, 1994.06.24 - 2007.05.10
FAZANTENDREEF 20 SCHOTEN 2120 , BELGIUM

Companies near to HERCO LOGISTICS (UK) LTD

Information about the Private Limited Company HERCO LOGISTICS (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data