About

Registered Number: 00972308
Date of Incorporation: 13/02/1970 (54 years and 2 months ago)
Company Status: Active
Registered Address: M62 Trading Estate, Rawcliffe Road, Goole, East Yorkshire, DN14 6BZ

 

Having been setup in 1970, Herbert Fletcher Transport Ltd are based in Goole, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Graham Martin 10 April 2002 - 1
FLETCHER, John Paul 10 April 2002 - 1
FLETCHER, John Colin N/A 31 October 2008 1
FLETCHER, Peter Barrie N/A 10 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 04 August 2017
CH01 - Change of particulars for director 16 January 2017
CH01 - Change of particulars for director 16 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 22 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 24 December 2013
AD01 - Change of registered office address 23 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2012
AD04 - Change of location of company records to the registered office 04 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 21 December 2010
CH03 - Change of particulars for secretary 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 07 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
363a - Annual Return 21 January 2009
353 - Register of members 21 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 September 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 September 2007
AA - Annual Accounts 01 August 2007
395 - Particulars of a mortgage or charge 14 April 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 06 January 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
395 - Particulars of a mortgage or charge 27 October 2004
395 - Particulars of a mortgage or charge 14 October 2004
225 - Change of Accounting Reference Date 10 August 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 27 November 2003
363s - Annual Return 16 December 2002
287 - Change in situation or address of Registered Office 05 December 2002
AA - Annual Accounts 18 November 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 08 February 2002
363s - Annual Return 23 January 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 02 December 1999
AA - Annual Accounts 02 December 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 08 December 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 13 December 1996
AA - Annual Accounts 06 July 1996
363s - Annual Return 20 December 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 12 December 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 19 December 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 16 December 1991
363b - Annual Return 16 December 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
363 - Annual Return 03 January 1990
AA - Annual Accounts 03 January 1990
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
PUC 7 - N/A 13 June 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 June 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 02 January 1986
363 - Annual Return 02 January 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 April 2007 Outstanding

N/A

Debenture 21 October 2004 Outstanding

N/A

Debenture 06 October 2004 Outstanding

N/A

Charge 14 October 1985 Fully Satisfied

N/A

Mortgage debenture 09 February 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.