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HELLMANN WORLDWIDE LOGISTICS LIMITED

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

Company details

KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SX

HELLMANN WORLDWIDE LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01108485
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

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: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

TAMF INC., AS THE SECURED PARTY
- Outstanding on 2013.09.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JENNINGS
Form type: TM01
Date: 2016.06.16
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DIRECTOR APPOINTED MR JUERGEN PAUL JOSEF BURGER
Form type: AP01
Date: 2016.06.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.26
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 82840679
Form type: SH01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 82840679
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR STEFAN WIMMER
Form type: TM01
Date: 2015.06.01
£2.95
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DIRECTOR APPOINTED MR ADRIAN MARK JENNINGS
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARRIOTT
Form type: TM01
Date: 2015.02.02
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.06
£2.95
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31/12/13 STATEMENT OF CAPITAL GBP 75500679
Form type: SH01
Date: 2014.01.31
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011084850009
Form type: MR01
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.01.14
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 31/12/2011
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31/12/11 STATEMENT OF CAPITAL GBP 65600679
Form type: SH01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 03/02/2012
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SECRETARY APPOINTED MR NIGEL GRACE
Form type: AP03
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY JULIA LUCAS
Form type: TM02
Date: 2012.01.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2011.12.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.12.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.12.22
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, UNIT 3 CHASE WAY, EUROCAM TECHNOLOGY PARK, BRADFORD, WEST YORKSHIRE, BD5 8HW
Form type: AD01
Date: 2011.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.15
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.14
£2.95
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SECTION 519(2)
Form type: MISC
Date: 2010.12.06
£2.95
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SECRETARY APPOINTED MRS JULIA CATHERINE LUCAS
Form type: AP03
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO
Form type: TM02
Date: 2010.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 09/09/2010
Form type: CH01
Date: 2010.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.09
£2.95
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31/12/09 STATEMENT OF CAPITAL GBP 65600679.00
Form type: SH01
Date: 2010.02.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.16
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WIMMER / 14/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN MARRIOTT / 14/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOST HELLMANN / 14/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 14/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN MEYER
Form type: 288b
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREAS LOHMEIER
Form type: 288b
Date: 2009.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.14
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DIRECTOR APPOINTED MATTHEW STEPHEN MARRIOTT
Form type: 288a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED ANDREW CONNOR
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS HELLMANN
Form type: 288b
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED STEFAN WIMMER
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH WARNER
Form type: 288b
Date: 2009.01.05

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Company directors and board members:

NIGEL GRACE (current)
Secretary, 2011.12.21
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
JUERGEN PAUL JOSEF BURGER (current)
Director, 2016.06.01
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
ANDREW CONNOR (current)
Director, 2009.08.01
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
JOST HELLMANN (current)
Director, COMPANY DIRECTOR, 1991.12.31
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
BRYAN EDWARD BLETSO (resigned)
Secretary, 2003.09.30 - 2010.09.30
11 BROOMFIELD PARK , WESTCOTT
RH4 3QQ, SURREY
IAN DUNCAN COPPER (resigned)
Secretary, 1991.12.31 - 2003.09.30
12 ST HELIER GROVE BAILDON , SHIPLEY
BD17 6SX, WEST YORKSHIRE
JULIA CATHERINE LUCAS (resigned)
Secretary, 2010.09.30 - 2011.12.21
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
JANET BAKER (resigned)
Director, FREIGHT FORWARDER, 1997.09.01 - 2000.11.17
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
PETER COCHRANE (resigned)
Director, FREIGHT FORWARDER, 1997.09.07 - 2002.10.31
64 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HY, WARWICKSHIRE
IAN DUNCAN COPPER (resigned)
Director, FINANCE DIRECTOR, 1995.04.13 - 2003.09.30
12 ST HELIER GROVE BAILDON , SHIPLEY
BD17 6SX, WEST YORKSHIRE
ANDREW NEIL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.08.08
GABLE COTTAGE 32 HIGH STREET , MILTON UNDER WYCHWOOD
OX7 6LE, OXFORDSHIRE
TONY VICTOR EDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.31
ALTONBURY 85 WHITEKNIGHTS ROAD EARLEY , READING
RG6 2BB
THOMAS ROBB RONALD FOSTER (resigned)
Director, COMPANY DIRRCTOR, 1991.12.31 - 1995.04.13
ROSEBERRY DENNISTOUN CLOSE , CAMBERLEY
GU15 2EY, SURREY
DAVID RONALD FRANKUM (resigned)
Director, 1995.07.01 - 2003.08.07
7 MARCHFONT CLOSE WHITESTONE , NUNEATON
CV11 6GA, WARWICKSHIRE
PAUL GOLDSBROUGH (resigned)
Director, 1999.03.01 - 2003.10.31
129 WELLINGBOROUGH ROAD FINEDON , WELLINGBOROUGH
NN9 5LG, NORTHAMPTONSHIRE
KLAUS WALTER CHARLES HELLMANN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.05.01
GROBELWEE 33 OSNABRUCK 4500 ,
FOREIGN
WEST GERMANY
HERBERT HULMANN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.16
ELBESTRASSE 1-40 , 4500 OSNABRUCK
GERMANY
ADRIAN MARK JENNINGS (resigned)
Director, 2015.04.28 - 2016.05.31
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
ANDREAS LOHMEIER (resigned)
Director, 2003.10.31 - 2009.08.31
93 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
MATTHEW STEPHEN MARRIOTT (resigned)
Director, 2009.08.01 - 2015.01.30
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
MARTIN MEYER (resigned)
Director, MANAGING DIRECTOR, 2001.09.01 - 2009.09.30
15 THE WOODLANDS , LICHFIELD
WS13 6XE, STAFFORDSHIRE
MELVYN JOHN NEEDLEY (resigned)
Director, COMPANY DIRRECTOR, 1991.12.31 - 2000.02.29
FARMER HOUSE 40 FARMER STREET BRADMORE , NOTTINGHAM
NG11 6PE, NOTTINGHAMSHIRE
DOUGLAS WILLIAM OVERETT (resigned)
Director, 2003.11.19 - 2005.10.31
47 WINDMILL ROAD , MORTIMER COMMON
RG7 3RJ, BERKSHIRE
KEITH JOHN WARNER (resigned)
Director, OPS DIRECTOR, 2007.04.02 - 2008.12.31
1 THE PADDOCK CLAVERLEY , WOLVERHAMPTON
WV5 7DW
STEFAN WIMMER (resigned)
Director, CHIEF PEOPLE OFFICER, 2009.05.01 - 2015.05.31
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK , LICHFIELD
WS13 8SX, STAFFORDSHIRE
ALAN HENRY WYATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.06.30
RIVENDELL 108 MOUNT HARRY ROAD , SEVENOAKS
TN13 3SN, KENT

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Information about the Private Limited Company HELLMANN WORLDWIDE 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: 2016.07.24. Reload the data