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FERNDALE TRANSPORT COMPANY(HULL)LIMITED

Learn more about FERNDALE TRANSPORT COMPANY(HULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 ALBION STREET, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU1 3TG

FERNDALE TRANSPORT COMPANY(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00890498
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.26
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.10.12
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.30

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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DIRECTOR APPOINTED MR ANDREW SALTMER
Form type: AP01
Date: 2015.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, MELTON COURT GIBSON LANE, MELTON, HULL, EAST YORKSHIRE, HU14 3HH
Form type: AD01
Date: 2015.06.01
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008904980004
Form type: MR01
Date: 2015.01.30
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 6 EARLS COURT, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DY
Form type: AD01
Date: 2013.12.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.12
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR AUDREY NEWSAM
Form type: TM01
Date: 2013.04.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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APPOINTMENT TERMINATED, SECRETARY AUDREY NEWSAM
Form type: TM02
Date: 2012.10.29
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY NEWSAM / 27/02/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM NEWSAM / 27/02/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / TINA NEGRI / 27/02/2012
Form type: CH01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY NEWSAM / 27/02/2012
Form type: CH03
Date: 2012.03.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR KEITH NEWSAM
Form type: TM01
Date: 2010.06.15
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEWSAM / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM NEWSAM / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY NEWSAM / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / TINA NEGRI / 16/03/2010
Form type: CH01
Date: 2010.03.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, SUITE H 1 SILVESTER SQUARE, THE MALTINGS, HULL, YORKSHIRE HU1 3HA
Form type: 287
Date: 2006.05.09
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.04.17
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.30
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, PRINCES HOUSE, WRIGHT STREET, HULL, HU2 8HX
Form type: 287
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15

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Company directors and board members:

TINA NEGRI (current)
Director, 2000.09.24
FERNDALE TRANSPORT STAITHES ROAD HEDON , HULL
HU12 8DX
DEAN WILLIAM NEWSAM (current)
Director, 2000.09.24
FERNDALE TRANSPORT STAITHES ROAD HEDON , HULL
HU12 8DX
ANDREW SALTMER (current)
Director, 2015.05.01
19 ALBION STREET , HULL
HU1 3TG, EAST YORKSHIRE
AUDREY NEWSAM (resigned)
Secretary, 1992.03.09 - 2012.04.06
FERNDALE TRANSPORT STAITHES ROAD HEDON , HULL
HU12 8DX
AUDREY NEWSAM (resigned)
Director, COMPANY DIRECTOR, 1992.03.09 - 2012.04.06
FERNDALE TRANSPORT STAITHES ROAD HEDON , HULL
HU12 8DX
KEITH NEWSAM (resigned)
Director, 1992.03.09 - 2010.04.09
24 WELTON OLD ROAD WELTON , BROUGH
HU15 1NU, NORTH HUMBERSIDE
Date 2013.04.30
Fixed Assets £ 214,520
Tangible Fixed Assets £ 213,775
Tangible Fixed Assets Depreciation £ 449,733
Provisions For Liabilities Charges £ 21,274
Debtors £ 686,879
Shareholder Funds £ 552,108
Profit Loss Account Reserve £ 551,908
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 552,108
Total Assets Less Current Liabilities £ 613,538
Net Current Assets Liabilities £ 399,018
Creditors Due Within One Year £ 287,861
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 52,950
Tangible Fixed Assets Additions £ 22,938
Tangible Fixed Assets Cost Or Valuation £ 631,668
Tangible Fixed Assets Depreciation Charged In Period £ 48,963
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 47,135
Investments Fixed Assets £ 745
Creditors Due After One Year £ 40,156

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Information about the Private Limited Company FERNDALE TRANSPORT COMPANY(HULL)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: 2016.06.13. Reload the data