Company NameNorth Lincs.Haulage Company Limited
DirectorsJeremy Mark Hopkinson and Dermot Michael Russell
Company StatusActive - Proposal to Strike off
Company Number00559399
CategoryPrivate Limited Company
Incorporation Date30 December 1955(65 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jeremy Mark Hopkinson
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2004(48 years, 10 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Dene House West Oak Farm
Broomley
Nr Stocksfield
Northumberland
NE43 7HT
Director NameDermot Michael Russell
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(50 years, 4 months after company formation)
Appointment Duration15 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 The Drey
Darras Hall
Ponteland
Northumberland
NE20 9NS
Director NameGeoffrey Brooksbank
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1991(35 years after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1995)
RoleSecretary
Correspondence Address80 Manor Road
Bottesford
Scunthorpe
South Humberside
DN16 3PT
Secretary NameJohn Greetham
NationalityBritish
StatusResigned
Appointed14 January 1991(35 years after company formation)
Appointment Duration13 years (resigned 12 January 2004)
RoleCompany Director
Correspondence Address23 Parklands Drive
North Ferriby
North Humberside
HU14 3EY
Director NameStewart William Graves
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(39 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressHighfields Mill Road Crowle
Scunthorpe
South Humberside
DN17 4LN
Director NameJohn Whitwood
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(39 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 September 2004)
RoleCompany Director
Correspondence AddressWestbourne Drive Crowle
Scunthorpe
South Humberside
DN17 4HX
Director NameMr Robert John Clarke
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1995(39 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 29 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Shaftesbury Avenue
Forest Park
Lincoln
LN6 0QN
Secretary NameSarah Lenegan
NationalityBritish
StatusResigned
Appointed12 January 2004(48 years after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address7 The Garth
School Aycliffe
Newton Aycliffe
County Durham
DL5 6QL
Director NameMr Paul George Daffern
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2004(48 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Oxford Road, Frilford Heath
Abingdon
Oxfordshire
OX13 5NN
Secretary NameLinda Moore
StatusResigned
Appointed30 September 2008(52 years, 9 months after company formation)
Appointment Duration10 years (resigned 23 October 2018)
RoleCompany Director
Correspondence Address11 South Lackenby
Eston
Middlesbrough
TS6 8DL

Contact

Websitewww.pdports.co.uk
Email address[email protected]
Telephone01642 877000
Telephone regionMiddlesbrough

Location

Registered Address17-27 Queen's Square
Middlesbrough
TS2 1AH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 September 2020 (10 months ago)
Next Return Due13 October 2021 (2 months, 1 week from now)

Charges

12 April 2001Delivered on: 25 April 2001
Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties

Classification: Security trust deed
Secured details: Any time thereafter may (whether before of after demand) become due owing or payable to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (and whether solely or jointly with one or more persons and whether as principal or surety) by the borrowers (as defined therein) actually or contingently under or in respect of the borrower agreements the security trust deed or any other relevant document to which it is a party.
Particulars: By way of first fixed equitable mortgage all of its right title interest and benefit in and to the parent original securities and all shares stocks debenture stocks debentures and other securities for further details please refer to form 395.
Outstanding
14 April 1993Delivered on: 20 April 1993
Satisfied on: 11 March 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
12 June 1972Delivered on: 16 June 1972
Satisfied on: 11 March 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and goodwill, all property and assets present and future including uncalled capital. There are fixed and floating charges. See doc 43 for details.
Fully Satisfied

Filing History

1 July 2021Application to strike the company off the register (3 pages)
3 June 2021Statement by Directors (1 page)
3 June 2021Statement of capital on 3 June 2021
  • GBP 1
(3 pages)
3 June 2021Solvency Statement dated 14/05/21 (1 page)
3 June 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 May 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 January 2020Satisfaction of charge 3 in full (4 pages)
25 October 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
9 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
24 October 2018Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
14 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 December 2017Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 22 December 2017 with updates (4 pages)
30 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 199,400
(5 pages)
15 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 199,400
(5 pages)
29 January 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 199,400
(5 pages)
15 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 199,400
(5 pages)
27 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 199,400
(5 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 199,400
(5 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
15 September 2011Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
17 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
17 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
14 January 2009Return made up to 14/01/09; full list of members (3 pages)
14 January 2009Return made up to 14/01/09; full list of members (3 pages)
14 October 2008Secretary appointed linda moore (1 page)
14 October 2008Secretary appointed linda moore (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
14 January 2008Return made up to 14/01/08; full list of members (2 pages)
14 January 2008Return made up to 14/01/08; full list of members (2 pages)
4 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
15 January 2007Return made up to 14/01/07; full list of members (2 pages)
15 January 2007Return made up to 14/01/07; full list of members (2 pages)
2 May 2006New director appointed (1 page)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (1 page)
2 May 2006Director resigned (1 page)
8 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
8 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006Secretary's particulars changed (1 page)
20 February 2006Secretary's particulars changed (1 page)
27 January 2006Return made up to 14/01/06; full list of members (2 pages)
27 January 2006Return made up to 14/01/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
28 January 2005Return made up to 14/01/05; full list of members (2 pages)
28 January 2005Return made up to 14/01/05; full list of members (2 pages)
26 January 2005New director appointed (1 page)
26 January 2005Director resigned (1 page)
26 January 2005New director appointed (1 page)
26 January 2005Director resigned (1 page)
25 October 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
6 February 2004Return made up to 14/01/04; full list of members (7 pages)
6 February 2004Return made up to 14/01/04; full list of members (7 pages)
20 January 2004Registered office changed on 20/01/04 from: midland road scunthorpe south humberside DN16 1DG (1 page)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
20 January 2004Registered office changed on 20/01/04 from: midland road scunthorpe south humberside DN16 1DG (1 page)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
5 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (8 pages)
6 February 2003Return made up to 14/01/03; full list of members (7 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (8 pages)
6 February 2003Return made up to 14/01/03; full list of members (7 pages)
23 December 2002Auditor's resignation (1 page)
23 December 2002Auditor's resignation (1 page)
5 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002Return made up to 14/01/02; full list of members (6 pages)
5 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002Return made up to 14/01/02; full list of members (6 pages)
25 April 2001Particulars of mortgage/charge (60 pages)
25 April 2001Particulars of mortgage/charge (60 pages)
2 February 2001Return made up to 14/01/01; full list of members (6 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (8 pages)
2 February 2001Return made up to 14/01/01; full list of members (6 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (8 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
5 February 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
5 February 2000Return made up to 14/01/00; full list of members (10 pages)
5 February 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
5 February 2000Return made up to 14/01/00; full list of members (10 pages)
19 January 2000Auditor's resignation (1 page)
19 January 2000Auditor's resignation (1 page)
4 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
3 February 1999Return made up to 14/01/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
3 February 1999Return made up to 14/01/99; full list of members (6 pages)
1 February 1998Full accounts made up to 31 March 1997 (11 pages)
1 February 1998Return made up to 14/01/98; no change of members (7 pages)
1 February 1998Full accounts made up to 31 March 1997 (11 pages)
1 February 1998Return made up to 14/01/98; no change of members (7 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Return made up to 14/01/97; no change of members (7 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Return made up to 14/01/97; no change of members (7 pages)
5 February 1996Full accounts made up to 31 March 1995 (10 pages)
5 February 1996Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 February 1996Full accounts made up to 31 March 1995 (10 pages)
5 February 1996Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 June 1995New director appointed (4 pages)
28 June 1995New director appointed (4 pages)
1 June 1995Director resigned;new director appointed (4 pages)
1 June 1995New director appointed (4 pages)
1 June 1995Director resigned;new director appointed (4 pages)
1 June 1995New director appointed (4 pages)
11 March 1995Declaration of satisfaction of mortgage/charge (10 pages)
11 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995Declaration of satisfaction of mortgage/charge (10 pages)
11 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1995Articles of association (6 pages)
1 February 1995Alter mem and arts (7 pages)
1 February 1995Alter mem and arts (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (77 pages)
24 October 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
24 October 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
17 April 1979Memorandum of association (11 pages)
17 April 1979Memorandum of association (11 pages)
17 April 1979Memorandum and Articles of Association (11 pages)
13 December 1955Incorporation (1 page)
13 December 1955Incorporation (1 page)