Ferndale Transport Company(Hull)limited was founded on 26 October 1966 and are based in Hull, it's status at Companies House is "Liquidation". The current directors of this business are listed as Saltmer, Andrew, Negri, Tina, Newsam, Audrey, Newsam, Dean William, Newsam, Keith.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALTMER, Andrew | 01 May 2015 | - | 1 |
NEGRI, Tina | 24 September 2000 | 05 April 2018 | 1 |
NEWSAM, Audrey | N/A | 06 April 2012 | 1 |
NEWSAM, Dean William | 24 September 2000 | 05 April 2018 | 1 |
NEWSAM, Keith | N/A | 09 April 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 23 November 2018 | |
RESOLUTIONS - N/A | 19 November 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 November 2018 | |
LIQ02 - N/A | 07 November 2018 | |
MR04 - N/A | 29 August 2018 | |
AA - Annual Accounts | 30 April 2018 | |
SH01 - Return of Allotment of shares | 12 April 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
CS01 - N/A | 02 March 2018 | |
MR04 - N/A | 04 May 2017 | |
MR01 - N/A | 02 May 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 30 January 2016 | |
AP01 - Appointment of director | 11 June 2015 | |
AD01 - Change of registered office address | 01 June 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
MR01 - N/A | 30 January 2015 | |
AR01 - Annual Return | 29 April 2014 | |
AD01 - Change of registered office address | 18 December 2013 | |
AA - Annual Accounts | 04 November 2013 | |
MR04 - N/A | 12 June 2013 | |
MR04 - N/A | 12 June 2013 | |
AR01 - Annual Return | 05 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AA - Annual Accounts | 29 October 2012 | |
TM02 - Termination of appointment of secretary | 29 October 2012 | |
AR01 - Annual Return | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH03 - Change of particulars for secretary | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 05 August 2010 | |
TM01 - Termination of appointment of director | 15 June 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
395 - Particulars of a mortgage or charge | 12 October 2006 | |
287 - Change in situation or address of Registered Office | 09 May 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 26 October 2005 | |
395 - Particulars of a mortgage or charge | 12 October 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 09 September 2004 | |
225 - Change of Accounting Reference Date | 17 April 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 22 March 2003 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
287 - Change in situation or address of Registered Office | 18 January 2002 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 24 March 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 15 April 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 05 March 1997 | |
AA - Annual Accounts | 21 June 1996 | |
363s - Annual Return | 27 March 1996 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 30 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 16 March 1994 | |
AA - Annual Accounts | 21 June 1993 | |
363s - Annual Return | 03 March 1993 | |
363s - Annual Return | 28 April 1992 | |
AA - Annual Accounts | 28 April 1992 | |
AA - Annual Accounts | 03 July 1991 | |
363a - Annual Return | 11 June 1991 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 06 March 1990 | |
AA - Annual Accounts | 15 February 1989 | |
363 - Annual Return | 15 February 1989 | |
287 - Change in situation or address of Registered Office | 04 October 1988 | |
AA - Annual Accounts | 15 March 1988 | |
363 - Annual Return | 15 March 1988 | |
AA - Annual Accounts | 11 December 1987 | |
363 - Annual Return | 11 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 April 2017 | Outstanding |
N/A |
A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
Debenture | 09 October 2006 | Fully Satisfied |
N/A |
Debenture | 11 October 2005 | Fully Satisfied |
N/A |
Debenture | 18 November 1983 | Fully Satisfied |
N/A |