Hutchison Logistics (UK) Ltd was registered on 21 June 1961 with its registered office in Suffolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Hutchison Logistics (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINS, Richard John | N/A | 02 November 1995 | 1 |
| HUGHES, Mark Foster | N/A | 04 February 1994 | 1 |
| HURST, Jeffrey Edward | 02 November 1995 | 30 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLETT, Simon Richard | 01 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| PSC05 - N/A | 16 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| CERTNM - Change of name certificate | 23 October 2013 | |
| CONNOT - N/A | 23 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AA - Annual Accounts | 09 June 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| AUD - Auditor's letter of resignation | 09 April 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| RESOLUTIONS - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 25 July 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| 288 - N/A | 14 November 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| 288 - N/A | 05 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 287 - Change in situation or address of Registered Office | 19 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1994 | |
| 363x - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363x - Annual Return | 03 September 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1991 | |
| 363x - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1991 | |
| 363 - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| AUD - Auditor's letter of resignation | 04 September 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| 288 - N/A | 03 November 1988 | |
| AA - Annual Accounts | 31 August 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| 288 - N/A | 18 May 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| 288 - N/A | 14 July 1987 | |
| AA - Annual Accounts | 07 October 1986 | |
| 288 - N/A | 18 June 1986 | |
| 363 - Annual Return | 05 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 May 1985 | Fully Satisfied |
N/A |
| Supplemental trust deed. | 13 November 1967 | Fully Satisfied |
N/A |
