About

Registered Number: 03005233
Date of Incorporation: 23/12/1994 (25 years and 5 months ago)
Company Status: Active
Registered Address: Carrwood Road Industrial Estate, Glasshoughton, Castleford, West Yorkshire, WF10 4PT

 

Established in 1994, Hessle Fork Trucks Ltd have registered office in West Yorkshire, it's status is listed as "Active". The companies directors are listed as Black, Gary, Wildbore, Ian in the Companies House registry. This company currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACK, Gary 03 June 2011 30 November 2011 1
WILDBORE, Ian 30 November 2011 19 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Stephen Rumgay/
1969-01
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 09 September 2019
TM01 - Termination of appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
PSC07 - N/A 09 January 2019
PSC02 - N/A 09 January 2019
CS01 - N/A 07 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 July 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 24 January 2012
AP03 - Appointment of secretary 24 January 2012
TM02 - Termination of appointment of secretary 24 January 2012
AA01 - Change of accounting reference date 14 November 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
AP03 - Appointment of secretary 13 July 2011
TM02 - Termination of appointment of secretary 13 July 2011
RESOLUTIONS - N/A 28 June 2011
RESOLUTIONS - N/A 28 June 2011
SH10 - Notice of particulars of variation of rights attached to shares 27 June 2011
SH08 - Notice of name or other designation of class of shares 27 June 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 05 January 2011
MEM/ARTS - N/A 11 October 2010
RESOLUTIONS - N/A 30 September 2010
CC04 - Statement of companies objects 30 September 2010
SH08 - Notice of name or other designation of class of shares 30 September 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 March 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 12 April 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 12 February 1998
RESOLUTIONS - N/A 23 September 1997
AAMD - Amended Accounts 23 September 1997
AAMD - Amended Accounts 23 September 1997
123 - Notice of increase in nominal capital 23 September 1997
395 - Particulars of a mortgage or charge 11 June 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 31 December 1996
225 - Change of Accounting Reference Date 08 November 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 30 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1995
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
123 - Notice of increase in nominal capital 04 September 1995
CERTNM - Change of name certificate 09 February 1995
CERTNM - Change of name certificate 09 February 1995
395 - Particulars of a mortgage or charge 08 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 February 1995
287 - Change in situation or address of Registered Office 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
NEWINC - New incorporation documents 23 December 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2011 Outstanding

N/A

Guarantee and debenture 03 June 2011 Outstanding

N/A

Debenture 03 June 2011 Outstanding

N/A

Master agreement 10 June 1997 Fully Satisfied

N/A

Mortgage debenture 03 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.