Den Hartogh UK Limited

Company Name	Den Hartogh UK Limited
Company Status	Dissolved
Company Number	01171859
Category	Private Limited Company
Incorporation Date	28 May 1974(49 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Klaas Pieter Den Hartogh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 March 2016(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 November 2020)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Mr Abraham Cornelius Paape
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 March 2016(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 November 2020)
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Keith Wise
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Lothlorien House 19 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JG

Director Name	Mr Jacobus Cornelis Josef Van Wissen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 1993(18 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wielsingel 46 Vj Dud Beijerland 3261 Holland

Director Name	Roelof Molenaar
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 1993(18 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Rochussenstraat 45a Rotterdam 3015ec Foreign

Director Name	David Alan Smith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(18 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	2 Thirsk Road Stokesley Middlesbrough Cleveland TS9 5BW

Director Name	Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 1996)
Role	Managing Director
Correspondence Address	1 Hillside Road Penn High Wycombe HP10 8JJ

Director Name	Bernardus Kendrikus Seleski
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 1993(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 February 1995)
Role	Company Director
Correspondence Address	PO Box 11094 Rotterdam 3004 Eb

Secretary Name	Roelof Molenaar
Nationality	Dutch
Status	Resigned
Appointed	26 January 1993(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Rochussenstraat 45a Rotterdam 3015ec Foreign

Director Name	Wouter Bos
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 1995(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	PO Box 525 Dordrecht 3300 Am

Director Name	Mr James Christie Falconer Wilde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2000)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	38 Box Ridge Avenue Purley Surrey CR8 3AQ

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	19 July 1999(25 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Secretary Name	Diana Jane Smith
Nationality	British
Status	Resigned
Appointed	09 January 2001(26 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Gedempte Zalmhaven 173 3011 Bt Rotterdam Foreign

Director Name	Mr Timothy John Richards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	27 June 2001(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Director Name	Nicholas Keith Pearch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2002)
Role	Chairman
Correspondence Address	Bradfield Manor Hullavington Chippenham Wiltshire SN14 6EU

Director Name	Keith Pratt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2006)
Role	Logistics
Correspondence Address	27 Whernside Ingleby Barwick Stockton On Tees Cleveland TS17 0QF

Director Name	Diana Jane Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(29 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	Gedempte Zalmhaven 173 3011 Bt Rotterdam Foreign

Secretary Name	Scott Thomas Cunningham
Nationality	British
Status	Resigned
Appointed	31 October 2007(33 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Athol Bank Portland Park Hamilton Lanarkshire ML3 7JY Scotland

Director Name	Mr Alan Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(33 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Director Name	Michel Noel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(33 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	Jf Kennedylaan 10 Bergschenhoek 2661jh Netherlands

Director Name	Mr Harald Christiaan Van Der Wardt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2009(34 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2014)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Van Hoytemalaan 10 Rotterdam 3055 Be Netherlands

Director Name	Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(35 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 March 2016)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Victoria House Pearson Court Pearson Way Stockton-On-Tees Cleveland TS17 6PT

Director Name	Mr Loek Frans Jacob Kullberg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2014(39 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Victoria House Pearson Court Pearson Way Teesdale Stockton Cleveland TS17 6PT

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 1999)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Contact

Website	interbulkgroup.com

Location

Registered Address	Phoenix House Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Interbulk (Tankcontainers) Holdings LTD 99.01% Deferred Ordinary
15k at £0.01	Interbulk (Tankcontainers) Holdings LTD 0.99% Ordinary

Financials

Year	2014
Turnover	£40,566,000
Gross Profit	£6,174,000
Net Worth	£18,208,000
Cash	£8,228,000
Current Liabilities	£13,803,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 April 2007	Delivered on: 18 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
21 November 2002	Delivered on: 2 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The containers and by way of first assignment the assigned property. Outstanding
21 November 2002	Delivered on: 2 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
9 June 2000	Delivered on: 13 June 2000 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
28 February 2006	Delivered on: 8 March 2006 Satisfied on: 14 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 June 1985	Delivered on: 12 June 1985 Satisfied on: 27 June 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts f/h property k/a land at stokesley approx. 3 acres at station road and/or the proceeds of sale thereof. Fully Satisfied
4 March 1985	Delivered on: 13 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at station road stokesley north yorkshire. Fully Satisfied

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
24 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 March 2016	Satisfaction of charge 7 in full (1 page)
22 March 2016	Satisfaction of charge 4 in full (1 page)
22 March 2016	Satisfaction of charge 3 in full (1 page)
22 March 2016	Satisfaction of charge 5 in full (1 page)
11 March 2016	Director's details changed for Mr Klaas Pieter Den Hartogh on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Abraham Cornelis Paape as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016 (2 pages)
2 March 2016	Full accounts made up to 30 September 2015 (20 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15,150 (6 pages)
8 September 2015	Director's details changed for Mr Loek Frans Jacob Kullberg on 1 February 2015 (2 pages)
8 September 2015	Director's details changed for Mr Loek Frans Jacob Kullberg on 1 February 2015 (2 pages)
10 August 2015	Full accounts made up to 30 September 2014 (21 pages)
24 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 15,150 (6 pages)
24 February 2015	Secretary's details changed for Scott Thomas Cunningham on 9 June 2014 (1 page)
24 February 2015	Secretary's details changed for Scott Thomas Cunningham on 9 June 2014 (1 page)
8 October 2014	Termination of appointment of Harald Christiaan Van Der Wardt as a director on 1 September 2014 (1 page)
8 October 2014	Termination of appointment of Harald Christiaan Van Der Wardt as a director on 1 September 2014 (1 page)
8 October 2014	Termination of appointment of Harald Christiaan Van Der Wardt as a director on 1 September 2014 (1 page)
8 October 2014	Termination of appointment of Harald Christiaan Van Der Wardt as a director on 1 September 2014 (1 page)
4 July 2014	Full accounts made up to 30 September 2013 (21 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 15,150 (7 pages)
21 January 2014	Termination of appointment of Jacobus Wissen as a director (1 page)
21 January 2014	Appointment of Mr Loek Kullberg as a director (2 pages)
29 July 2013	Full accounts made up to 30 September 2012 (21 pages)
25 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
5 July 2012	Full accounts made up to 30 September 2011 (21 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 September 2010 (22 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
30 June 2010	Accounts made up to 30 September 2009 (20 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Jacobus Cornelis Josef Van Wissen on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Harald Christiaan Van Der Wardt on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Harald Christiaan Van Der Wardt on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Jacobus Cornelis Josef Van Wissen on 9 February 2010 (2 pages)
24 November 2009	Full accounts made up to 30 September 2008 (20 pages)
25 October 2009	Appointment of Scott Thomas Cunningham as a director (3 pages)
19 March 2009	Return made up to 26/01/09; full list of members (4 pages)
19 February 2009	Director appointed harald christiaan van der wardt (1 page)
13 February 2009	Appointment terminated director michel noel (1 page)
31 January 2009	Company name changed united transport tank containers LIMITED\certificate issued on 02/02/09 (2 pages)
30 January 2009	Full accounts made up to 30 September 2007 (21 pages)
11 November 2008	Appointment terminated director alan wilson (1 page)
11 April 2008	Director appointed michel noel (3 pages)
26 February 2008	Full accounts made up to 30 September 2006 (20 pages)
13 February 2008	Return made up to 26/01/08; full list of members (2 pages)
5 February 2008	New director appointed (5 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
8 May 2007	Resolutions RES13 ‐ Facilities agreement 04/04/07 (2 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Return made up to 26/01/07; full list of members (3 pages)
31 July 2006	Full accounts made up to 30 September 2005 (18 pages)
21 April 2006	Director resigned (1 page)
8 March 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2005	Return made up to 26/01/05; full list of members (8 pages)
15 February 2005	Full accounts made up to 30 September 2004 (17 pages)
16 August 2004	Full accounts made up to 30 September 2003 (18 pages)
1 April 2004	Return made up to 26/01/04; no change of members (8 pages)
20 August 2003	New director appointed (1 page)
20 August 2003	New director appointed (1 page)
31 July 2003	Full accounts made up to 30 September 2002 (25 pages)
26 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 December 2002	Declaration of assistance for shares acquisition (10 pages)
5 December 2002	Declaration of assistance for shares acquisition (10 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
2 December 2002	Particulars of mortgage/charge (7 pages)
2 December 2002	Particulars of mortgage/charge (11 pages)
28 October 2002	Full accounts made up to 30 September 2001 (18 pages)
6 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
25 June 2002	Director resigned (1 page)
25 February 2002	Return made up to 26/01/02; full list of members (8 pages)
30 October 2001	Full accounts made up to 30 September 2000 (18 pages)
18 October 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
21 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (3 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/03/01 (7 pages)
1 February 2001	Registered office changed on 01/02/01 from: felcourt east grinstead west sussex RH19 2JY (1 page)
23 June 2000	Company name changed initial tankcontainers LTD\certificate issued on 26/06/00 (2 pages)
19 June 2000	Full accounts made up to 31 December 1999 (18 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 June 2000	Declaration of assistance for shares acquisition (9 pages)
13 June 2000	Particulars of mortgage/charge (9 pages)
9 June 2000	Director resigned (1 page)
16 February 2000	Return made up to 26/01/00; full list of members (7 pages)
7 September 1999	Director resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
13 May 1999	Full accounts made up to 31 December 1998 (16 pages)
4 February 1999	Return made up to 26/01/99; no change of members (7 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Auditor's resignation (2 pages)
6 April 1998	Return made up to 26/01/98; no change of members (7 pages)
6 April 1998	Director's particulars changed (1 page)
30 March 1998	Company name changed united transport tankcontainers LIMITED\certificate issued on 31/03/98 (2 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1998	Registered office changed on 19/03/98 from: bowesfield lane stockton on tees cleveland TS18 3HJ (1 page)
3 March 1998	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
9 April 1997	Return made up to 26/01/97; full list of members (6 pages)
9 April 1997	New director appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 November 1996	Auditor's resignation (2 pages)
20 November 1996	Director resigned (1 page)
20 September 1996	Full accounts made up to 30 March 1996 (17 pages)
21 March 1996	Return made up to 26/01/96; no change of members (6 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	Full accounts made up to 1 April 1995 (17 pages)
4 September 1995	Full accounts made up to 1 April 1995 (17 pages)
22 February 1995	Return made up to 26/01/95; full list of members (9 pages)
15 July 1994	Director's particulars changed (2 pages)
22 April 1994	Director resigned;new director appointed (2 pages)
22 April 1994	Return made up to 26/01/94; no change of members (7 pages)
14 March 1994	New director appointed (2 pages)
13 February 1993	Return made up to 26/01/93; no change of members (6 pages)
9 February 1993	Director resigned;new director appointed (2 pages)
29 May 1992	Return made up to 26/01/92; full list of members (7 pages)
5 August 1991	New director appointed (2 pages)
26 July 1991	Return made up to 26/01/91; no change of members (6 pages)
22 July 1991	New director appointed (2 pages)
12 July 1991	Return made up to 26/01/90; no change of members (6 pages)
7 August 1990	Secretary resigned;new secretary appointed (4 pages)
27 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1990	Director resigned (2 pages)
18 September 1989	Return made up to 26/01/89; full list of members (4 pages)
18 July 1989	New director appointed (2 pages)
9 May 1989	Director resigned (2 pages)
2 May 1989	Company name changed bailee freight services LIMITED\certificate issued on 03/05/89 (2 pages)
2 February 1989	Director resigned;new director appointed (2 pages)
20 January 1988	Return made up to 03/09/87; full list of members (5 pages)
4 August 1987	Secretary resigned;new secretary appointed (2 pages)
20 November 1986	Return made up to 22/09/86; full list of members (8 pages)
20 November 1986	Director resigned (2 pages)
28 May 1974	Incorporation (13 pages)

Den Hartogh UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check