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HANSON LOGISTICS LIMITED

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

Company details

7 ASHGROVE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1FQ

HANSON LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00841711
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company HANSON LOGISTICS LIMITED is a Private Limited Company, registration number 00841711, established in United Kingdom on the 18. March 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called HANSON TRANSPORT LIMITED. The company is based on 7 ASHGROVE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1FQ. Business of the company HANSON LOGISTICS LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8" from the 2016.01.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company HANSON LOGISTICS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.09.15

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008417110009
Form type: MR01
Date: 2015.09.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 3190000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLDROYD
Form type: TM01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON
Form type: TM01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN PHEASEY / 01/01/2011
Form type: CH01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MRS NICOLA JANE DONNELLY
Form type: AP01
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED MR EDWARD DOUGLAS COLLINS
Form type: AP01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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12/09/12 STATEMENT OF CAPITAL GBP 3190000
Form type: SH01
Date: 2012.09.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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COMPANY NAME CHANGED HANSON TRANSPORT LIMITED, CERTIFICATE ISSUED ON 23/12/11
Form type: CERTNM
Date: 2011.12.23
Child documents:
Document type: ANNOTATION
Date: 2011.12.23
Form type: RES15
Document description: CHANGE OF NAME 08/12/2011
Document type: ANNOTATION
Date: 2011.12.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.12.23
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DIRECTOR APPOINTED MR WILLIAM GILFILLAN LAMARQUE
Form type: AP01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN PHEASEY / 01/01/2011
Form type: CH01
Date: 2011.07.04
£2.95
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SECRETARY APPOINTED NICOLA DONNELLY
Form type: AP03
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MR EVAN RICHARD CHARLES LEWIS
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY FIONA HOPE
Form type: TM02
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD OLDROYD / 24/02/2011
Form type: CH01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR PETER ROE
Form type: TM01
Date: 2011.01.17
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DIRECTOR APPOINTED MICHAEL EDWARD OLDROYD
Form type: AP01
Date: 2011.01.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN PHEASEY / 30/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT WILLIAM HANSON / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROOK HANSON / 30/06/2010
Form type: CH01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR APPOINTED PAUL PHEASEY
Form type: 288a
Date: 2009.04.21
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07

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Company directors and board members:

NICOLA DONNELLY (current)
Secretary, 2011.07.01
7 ASHGROVE ROAD , HUDDERSFIELD
HD2 1FQ, WEST YORKSHIRE
EDWARD DOUGLAS COLLINS (current)
Director, 2013.01.01
7 ASHGROVE ROAD , HUDDERSFIELD
HD2 1FQ
ENGLAND
NICOLA JANE DONNELLY (current)
Director, CERTIFIED ACCOUNTANT, 2013.03.31
7 ASHGROVE ROAD HUDDERSFIELD , WEST YORKSHIRE
HD2 1FQ
ROBERT WILLIAM HANSON (current)
Director, 1992.09.18
95 EATON SQUARE , LONDON
SW1W 9AQ
WILLIAM GILFILLAN LAMARQUE (current)
Director, 2011.10.01
7 ASHGROVE ROAD HUDDERSFIELD , WEST YORKSHIRE
HD2 1FQ
EVAN RICHARD CHARLES LEWIS (current)
Director, COMPANY DIRECTOR, 2011.07.01
7 ASHGROVE ROAD , HUDDERSFIELD
HD2 1FQ, WEST YORKSHIRE
PAUL IAN PHEASEY (current)
Director, MANAGING DIRECTOR, 2009.04.15
7 ASHGROVE ROAD HUDDERSFIELD , WEST YORKSHIRE
HD2 1FQ
SUSAN MARY DEARDEN (resigned)
Secretary, 1992.09.18 - 1994.06.23
18 THE LINK WEST ACTON , LONDON
W3 0JW
RUSSELL NIGEL GRAHAM (resigned)
Secretary, 1997.11.14 - 2006.11.10
BEECHFIELD WENT EDGE ROAD, KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
FIONA BARCLAY HOPE (resigned)
Secretary, 2006.11.10 - 2011.06.30
55 PERCY ROAD , LONDON
W12 9PX
PAUL STONELEY (resigned)
Secretary, COMPANY SECRETARY, 1994.06.23 - 1997.11.14
18 STONEWOOD GROVE , SHEFFIELD
S10 5SS, SOUTH YORKSHIRE
JOHN DAVISON COLLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 1996.07.25
32 ROSSETT AVENUE , HARROGATE
HG2 9NA, NORTH YORKSHIRE
MARK STEPHEN ELLIS (resigned)
Director, 1992.09.18 - 1994.11.11
11 GRANTLEY PLACE , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE
RUSSELL NIGEL GRAHAM (resigned)
Director, 1998.12.10 - 2006.11.10
BEECHFIELD WENT EDGE ROAD, KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
JAMES EDWARD HANSON (resigned)
Director, 1992.09.18 - 2004.11.01
WILTON LODGE WILTON STREET , LONDON
SW1X 7AQ
JOHN BROOK HANSON (resigned)
Director, 1992.09.18 - 2014.05.14
65 EATON SQUARE , LONDON
SW1W 9BQ
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, 1992.09.18 - 1999.12.13
8 SUNDERLAND TERRACE , LONDON
W2 5PA
MICHAEL EDWARD OLDROYD (resigned)
Director, NONE, 2011.01.01 - 2015.03.30
7 ASHGROVE ROAD , HUDDERSFIELD
HD2 1FQ
DAVID REDFORD (resigned)
Director, 1996.09.02 - 2000.06.12
18 STOCKWELL VALE , ARMITAGE BRIDGE
HD4 7PL, WEST YORKSHIRE
ROYSTON JOHN RODDY (resigned)
Director, COMPANY DIRECTOR, 1994.12.07 - 1996.04.04
10 THE RIDGEWAY POTTON , SANDY
SG19 2PS, BEDFORDSHIRE
PETER ROE (resigned)
Director, COMPANY DIRECTOR, 1994.12.07 - 2010.12.31
4 WHITEGATES GROVE FENAY BRIDGE , HUDDERSFIELD
HD8 0BW, WEST YORKSHIRE
PAUL STONELEY (resigned)
Director, 1992.09.18 - 1997.11.14
18 STONEWOOD GROVE , SHEFFIELD
S10 5SS, SOUTH YORKSHIRE
BRIAN WORSLEY (resigned)
Director, 1992.09.18 - 1992.10.01
3 CROSS LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9BR, WEST YORKSHIRE

Companies near to HANSON LOGISTICS ltd.

Information about the Private Limited Company HANSON LOGISTICS 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: 2016.06.08. Reload the data