Founded in 1988, Hull Truck Productions Ltd has its registered office in East Yorkshire. The current directors of Hull Truck Productions Ltd are listed as Buckley, Sophie, Archer, Ian, Barnes, Philip Jonathan, Mcreavy, Anthony, Roy, Donald Hubert. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLEY, Sophie | 11 March 2015 | - | 1 |
MCREAVY, Anthony | 11 March 2015 | 19 November 2018 | 1 |
ROY, Donald Hubert | N/A | 11 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHER, Ian | 30 November 2011 | 15 February 2013 | 1 |
BARNES, Philip Jonathan | 20 February 2013 | 27 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
AP01 - Appointment of director | 16 December 2019 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
AA - Annual Accounts | 04 December 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 09 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
RESOLUTIONS - N/A | 21 September 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 08 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM02 - Termination of appointment of secretary | 04 February 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 26 March 2013 | |
AP03 - Appointment of secretary | 25 February 2013 | |
TM02 - Termination of appointment of secretary | 18 February 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AP03 - Appointment of secretary | 09 December 2011 | |
TM02 - Termination of appointment of secretary | 08 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 03 March 2010 | |
288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
363a - Annual Return | 03 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2009 | |
353 - Register of members | 03 April 2009 | |
287 - Change in situation or address of Registered Office | 03 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
363a - Annual Return | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
395 - Particulars of a mortgage or charge | 11 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 25 February 2004 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
287 - Change in situation or address of Registered Office | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
AA - Annual Accounts | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
287 - Change in situation or address of Registered Office | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
RESOLUTIONS - N/A | 14 March 2001 | |
RESOLUTIONS - N/A | 14 March 2001 | |
RESOLUTIONS - N/A | 14 March 2001 | |
363a - Annual Return | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
363a - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 04 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
363a - Annual Return | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363a - Annual Return | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
AA - Annual Accounts | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
363a - Annual Return | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
363a - Annual Return | 12 December 1996 | |
363a - Annual Return | 12 December 1996 | |
363a - Annual Return | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
AA - Annual Accounts | 14 November 1996 | |
AA - Annual Accounts | 04 February 1996 | |
288 - N/A | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 27 April 1995 | |
288 - N/A | 27 April 1995 | |
288 - N/A | 27 April 1995 | |
288 - N/A | 27 April 1995 | |
AA - Annual Accounts | 03 February 1995 | |
AA - Annual Accounts | 13 January 1994 | |
363x - Annual Return | 18 March 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 06 May 1992 | |
288 - N/A | 06 May 1992 | |
288 - N/A | 06 May 1992 | |
AA - Annual Accounts | 20 December 1991 | |
363a - Annual Return | 16 September 1991 | |
363a - Annual Return | 16 September 1991 | |
363a - Annual Return | 16 September 1991 | |
AA - Annual Accounts | 11 March 1991 | |
AUD - Auditor's letter of resignation | 08 May 1990 | |
288 - N/A | 20 February 1990 | |
288 - N/A | 06 February 1990 | |
AA - Annual Accounts | 06 February 1990 | |
287 - Change in situation or address of Registered Office | 08 August 1988 | |
288 - N/A | 08 August 1988 | |
CERTNM - Change of name certificate | 06 May 1988 | |
NEWINC - New incorporation documents | 11 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 22 December 2006 | Outstanding |
N/A |
Guarantee and debenture | 22 December 2006 | Outstanding |
N/A |