Based in West Yorkshire, Hanson Logistics Ltd was established in 1965, it's status is listed as "Active". The current directors of Hanson Logistics Ltd are listed as Douglas-wilkinson, Fiona Heather, Pheasey, Paul Ian, Dearden, Susan Mary, Donnelly, Nicola, Hope, Fiona Barclay, Donnelly, Nicola Jane, Ellis, Mark Stephen, Graham, Russell Nigel, Lamarque, William Gilfillan, Oldroyd, Michael Edward, Roddy, Royston John, Stoneley, Paul, Worsley, Brian at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHEASEY, Paul Ian | 15 April 2009 | - | 1 |
| DONNELLY, Nicola Jane | 31 March 2013 | 06 February 2019 | 1 |
| ELLIS, Mark Stephen | N/A | 11 November 1994 | 1 |
| GRAHAM, Russell Nigel | 10 December 1998 | 10 November 2006 | 1 |
| LAMARQUE, William Gilfillan | 01 October 2011 | 28 June 2019 | 1 |
| OLDROYD, Michael Edward | 01 January 2011 | 30 March 2015 | 1 |
| RODDY, Royston John | 07 December 1994 | 04 April 1996 | 1 |
| STONELEY, Paul | N/A | 14 November 1997 | 1 |
| WORSLEY, Brian | N/A | 01 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS-WILKINSON, Fiona Heather | 09 January 2019 | - | 1 |
| DEARDEN, Susan Mary | N/A | 23 June 1994 | 1 |
| DONNELLY, Nicola | 01 July 2011 | 09 January 2019 | 1 |
| HOPE, Fiona Barclay | 10 November 2006 | 30 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 14 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 08 July 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| AP03 - Appointment of secretary | 09 January 2019 | |
| TM02 - Termination of appointment of secretary | 09 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 05 July 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 19 July 2016 | |
| MR04 - N/A | 22 January 2016 | |
| MR04 - N/A | 22 January 2016 | |
| MR04 - N/A | 22 January 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| MR01 - N/A | 15 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 18 September 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| CERTNM - Change of name certificate | 23 December 2011 | |
| AA01 - Change of accounting reference date | 23 December 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| AP03 - Appointment of secretary | 01 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| AUD - Auditor's letter of resignation | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 395 - Particulars of a mortgage or charge | 30 August 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 363s - Annual Return | 09 July 2005 | |
| 395 - Particulars of a mortgage or charge | 04 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 March 2001 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 287 - Change in situation or address of Registered Office | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 395 - Particulars of a mortgage or charge | 04 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 10 August 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| RESOLUTIONS - N/A | 17 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1998 | |
| 123 - Notice of increase in nominal capital | 17 August 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 05 August 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 288 - N/A | 18 April 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 15 November 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| 288 - N/A | 11 July 1994 | |
| 363s - Annual Return | 15 October 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 288 - N/A | 19 October 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363b - Annual Return | 15 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 19 December 1991 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 12 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| 288 - N/A | 15 June 1990 | |
| AA - Annual Accounts | 05 October 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 19 October 1988 | |
| 288 - N/A | 19 July 1988 | |
| 288 - N/A | 26 April 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 08 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| 288 - N/A | 14 March 1987 | |
| 363 - Annual Return | 16 October 1986 | |
| AA - Annual Accounts | 14 August 1986 | |
| 363 - Annual Return | 12 August 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 August 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| AA - Annual Accounts | 25 July 1977 | |
| AA - Annual Accounts | 30 November 1976 | |
| NEWINC - New incorporation documents | 18 March 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2015 | Outstanding |
N/A |
| Book debts debenture | 29 August 2006 | Fully Satisfied |
N/A |
| Mortgage | 28 April 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 10 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 2000 | Fully Satisfied |
N/A |
| Fixed charge | 20 December 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 29 July 1999 | Fully Satisfied |
N/A |
