Having been setup in 1994, Hessle Fork Trucks Ltd has its registered office in West Yorkshire, it's status at Companies House is "Active". There are currently 21-50 employees at Hessle Fork Trucks Ltd. Hancock, Benjamin David, Rumgay, Andrew Stephen, Black, Gary, Wildbore, Ian, Cattell, Nicholas James, Dorsett, Jonathan Paul, Mcluskie, John David, Robinson, Geoffrey, Rumgay, Peter Andrew, Scott, Stephen James, Wildbore, Ian are listed as the directors of Hessle Fork Trucks Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Gary | 03 June 2011 | 30 November 2011 | 1 |
| WILDBORE, Ian | 30 November 2011 | 19 December 2014 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Andrew Stephen Rumgay/
1969-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 September 2020 | |
| 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 |
| 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 |
