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HUTCHISON LOGISTICS (UK) LIMITED

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

Company details

TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY

HUTCHISON LOGISTICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00696222
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
  • 52290 - Other transportation support activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Company HUTCHISON LOGISTICS (UK) LIMITED is a Private Limited Company, registration number 00696222, established in United Kingdom on the 21. June 1961. The company is now active. The company has been in business for 55 years and 5 months. This company used to be called FELIXSTOWE TANK DEVELOPMENTS LIMITED. The company is based on TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY. Business of the company HUTCHISON LOGISTICS (UK) LIMITED by SIC and NACE code are "52241 - Cargo handling for water transport activities", "52290 - Other transportation support activities", "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HUTCHISON LOGISTICS (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 260000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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DIRECTOR APPOINTED SING CHI IP
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN
Form type: TM01
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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COMPANY NAME CHANGED FELIXSTOWE TANK DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 23/10/13
Form type: CERTNM
Date: 2013.10.23
Child documents:
Document type: ANNOTATION
Date: 2013.10.23
Form type: RES15
Document description: CHANGE OF NAME 21/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL
Form type: TM01
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011
Form type: CH01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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SECRETARY APPOINTED MR SIMON RICHARD MULLETT
Form type: AP03
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG
Form type: TM02
Date: 2010.04.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH SHIH / 03/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD GLEDHILL / 26/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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DIRECTOR APPOINTED DAVID GLEDHILL
Form type: 288a
Date: 2009.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009
Form type: 288c
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS
Form type: 288b
Date: 2009.07.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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SECRETARY APPOINTED MAN KI CHEUNG
Form type: 288a
Date: 2008.10.22
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APPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD
Form type: 288b
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23

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Company directors and board members:

SIMON RICHARD MULLETT (current)
Secretary, 2010.03.01
TOMLINE HOUSE THE DOCK , FELIXSTOWE
IP11 3SY, SUFFOLK
CLEMENCE CHUN FUN CHENG (current)
Director, 1999.06.01
HUTCHISON HOUSE 5 HESTER ROAD , LONDON
SW11 4AN
SING CHI IP (current)
Director, COMPANY DIRECTOR, 2014.01.01
TERMINAL 4 CONTAINER PORT ROAD SOUTH , KWAI CHUNG
HONG KONG
EDITH SHIH (current)
Director, 1997.10.31
HUTCHISON HOUSE 5 HESTER ROAD , LONDON
SW11 4AN
MELANIE JANE CHATFIELD (resigned)
Secretary, 2001.10.04 - 2008.08.11
32 BUTTERFIELD ROAD WHEATHAMPSTEAD , ST. ALBANS
AL4 8QH, HERTFORDSHIRE
MAN KI CHEUNG (resigned)
Secretary, 2008.08.12 - 2010.02.28
HUTCHISON HOUSE 5 HESTER ROAD , LONDON
SW11 4AN
ANDREW STEPHEN LEESE (resigned)
Secretary, 1998.10.01 - 2001.10.04
1 SELL CLOSE , CHESHUNT
EN7 6XE, HERTFORDSHIRE
N F C SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.27 - 1994.02.04
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
MICHAEL JOHN PARKER (resigned)
Secretary, 1998.06.30 - 1998.10.01
JUPES HILL HOUSE LONG ROAD EAST DEDHAM , COLCHESTER
CO7 6BH, ESSEX
ELAINE ANNE JOYCE SMART (resigned)
Secretary, 1994.02.04 - 1998.06.30
MILL GREEN HOUSE STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
DOUGLAS NEIL BARR (resigned)
Director, 1997.01.08 - 2001.06.30
33 FOXGROVE LANE , FELIXSTOWE
IP11 7JU, SUFFOLK
PETER JAMES BENNETT (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1996.09.17
3 GURDON ROAD GRUNDISBURGH , IPSWICH
IP13 6XA, SUFFOLK
JOHN MICHAEL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1995.06.08
ROOKWOOD LONDON ROAD COPDOCK , IPSWICH
IP8 3JD, SUFFOLK
THEODORE HENRY JOHN DE PENCIER (resigned)
Director, M/DIRECTOR COMM SERVICES, 1992.07.27 - 1994.02.04
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
DAVID LLOYD GLEDHILL (resigned)
Director, CEO, 2009.07.13 - 2013.06.24
TOMLINE HOUSE THE DOCK , FELIXSTOWE
IP11 3SY, SUFFOLK
DEREK JAMES HARRINGTON (resigned)
Director, 1992.07.27 - 1999.06.01
WRAY FARM RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
RICHARD JOHN HOPKINS (resigned)
Director, DIRECTOR OF STORAGE, 1992.07.27 - 1995.11.02
40 FERRY ROAD , FELIXSTOWE
IP11 9LN, SUFFOLK
MARK FOSTER HUGHES (resigned)
Director, FINANCE DIRECTOR, 1992.07.27 - 1994.02.04
QUILLS DUNS TEW , BICESTER
OX6 4JS, OXFORDSHIRE
JEFFREY EDWARD HURST (resigned)
Director, COMPANY DIRECTOR, 1995.11.02 - 2006.06.30
3 CENTURY DRIVE GRANGE FARM KESGRAVE , IPSWICH
IP5 2EL, SUFFOLK
JOHN PHILIP KERSHAW (resigned)
Director, FINANCE DIRECTOR, 1992.07.27 - 1994.02.04
34 OATLANDS DRIVE , HARROGATE
HG2 8JR, NORTH YORKSHIRE
FRANCIS CHRISTOPHER LEWIS (resigned)
Director, HEAD OF INFORMATION TECHNOLOGY, 2004.08.31 - 2009.07.13
HOLLY HOUSE 2 MELTON GRANGE ROAD MELTON , WOODBRIDGE
IP12 1SA, SUFFOLK
NEIL DOUGLAS MCGEE (resigned)
Director, 1995.05.01 - 1997.10.31
34/F FLAT A WEALTHY HEIGHTS 35-37 MACDONNELL ROAD , HONG KONG
PETER MORTON (resigned)
Director, GENERAL MANAGEMENT, 2002.03.11 - 2004.08.31
FAIRVIEW MARSTON HILL OVING , AYLESBURY
HP22 4HB, BUCKINGHAMSHIRE
RICHARD CLIVE PEARSON (resigned)
Director, COMPANY DIRECTOR, 1996.09.17 - 2007.06.30
5 FAIRWAY VIEW CALDER ROAD,MELTON PARK , WOODBRIDGE
IP12 1TP, SUFFOLK
JAMES STEED TSIEN (resigned)
Director, 1999.06.01 - 2014.01.01
TERMINAL 4 CONTAINER PORT ROAD SOUTH , KWAI CHUNG
HONG KONG

Companies near to HUTCHISON LOGISTICS (UK) ltd.

Information about the Private Limited Company HUTCHISON LOGISTICS (UK) LIMITED 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: 2016.05.27. Reload the data