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HUSK (U.K.) LIMITED

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

Company details

STAR CARGO HOUSE 1 PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA

HUSK (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00953587
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.06
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1981.05.05
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1986.01.23

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 700000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.03
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, STAR CARGO HOUSE, THOMPSONS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 4SB
Form type: AD01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.07
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DIRECTOR APPOINTED MR ALISTAIR JAMES CALDWELL
Form type: AP01
Date: 2014.02.28
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE
Form type: TM01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.03
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 02/01/2013
Form type: CH01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.05
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DIRECTOR APPOINTED MR LAURENCE SEYMOUR CLARKE
Form type: AP01
Date: 2012.07.23
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011
Form type: CH01
Date: 2011.06.16
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011
Form type: CH03
Date: 2011.06.16
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.07
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWELL
Form type: TM01
Date: 2009.11.14
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DIRECTOR APPOINTED ANTHONY JOHN PHILLIPS
Form type: AP01
Date: 2009.11.10
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
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CONVE, 13/09/06
Form type: 122
Date: 2006.09.22
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
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REGARDING SECTION 394
Form type: MISC
Date: 2002.06.11
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
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NEW REDEM DATE 31/07/09 30/06/99
Form type: SRES13
Date: 1999.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23

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Company directors and board members:

RICHARD JOHN EDGELL (current)
Secretary, CHARTERED ACCOUNTANT, 1993.05.28
STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD , ST ALBANS
AL3 6PA, HERTFORDSHIRE
ALISTAIR JAMES CALDWELL (current)
Director, COMMERCIAL DIRECTOR, 2014.02.03
STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD , ST ALBANS
AL3 6PA, HERTFORDSHIRE
RICHARD JOHN EDGELL (current)
Director, CHARTERED ACCOUNTANT, 1993.05.28
STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD , ST ALBANS
AL3 6PA, HERTFORDSHIRE
JOHN GWYNNE JAMES (current)
Director, 1992.01.14
STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD , ST ALBANS
AL3 6PA, HERTFORDSHIRE
THOMAS GWYNNE JAMES (current)
Director, COMPANY DIRECTOR, 2003.06.26
STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD , ST ALBANS
AL3 6PA, HERTFORDSHIRE
ANTHONY JOHN PHILLIPS (current)
Director, FUEL SALES MANAGER, 2009.10.01
STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD , ST ALBANS
AL3 6PA, HERTFORDSHIRE
STEPHEN DAWSON ROPER (resigned)
Secretary, 1992.01.14 - 1993.05.28
5 VICTORIA DRIVE KINGS HILL , WEST MALLING
ME19 4DT, KENT
LAURENCE SEYMOUR CLARKE (resigned)
Director, FINANCE DIRECTOR, 2012.07.20 - 2014.01.13
STAR CARGO HOUSE THOMPSONS CLOSE , HARPENDEN
AL5 4SB, HERTFORDSHIRE
PAUL DAWKINS (resigned)
Director, SHIPPING AGENT, 1992.01.14 - 1996.04.19
75 ARCHERS COURT ROAD WHITFIELD , DOVER
CT16 3HT, KENT
CLIVE RICHARD HOWELL (resigned)
Director, COMPANY DIRECTOR, 1997.04.09 - 2009.11.05
9 LOWER ROAD TEMPLE EWELL , DOVER
CT16 3DX, KENT
STEPHEN DAWSON ROPER (resigned)
Director, FINANCE DIRECTOR, 1992.01.15 - 1993.05.28
5 VICTORIA DRIVE KINGS HILL , WEST MALLING
ME19 4DT, KENT

Companies near to HUSK (U.K.) ltd.

Information about the Private Limited Company HUSK (U.K.) 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: 2016.06.24. Reload the data