Vehicle Movements (North East) Limited

Company Name	Vehicle Movements (North East) Limited
Company Status	Active
Company Number	02033322
Category	Private Limited Company
Incorporation Date	2 July 1986(37 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Hogg
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Melmerby Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5JA

Director Name	Mr James Murray Hogg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Farm Cramlington NE23 7JG

Director Name	Dr Jennifer Murray Hogg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	81 Newlands Road High West Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3NU

Director Name	Mrs Alyson Mary Summerhill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Kingsway Tynemouth Tyne & Wear NE30 2LY

Director Name	Joanne Topping
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brackenpeth Mews Newcastle Great Park Newcastle Upon Tyne Ne3

Director Name	Mr Colin James Hogg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE

Director Name	Mr Paul Hogg
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE

Secretary Name	Mrs Alyson Mary Summerhill
Status	Current
Appointed	27 October 2023(37 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE

Director Name	Mr James Norman Hogg
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 January 2002)
Role	Haulage Contractor
Correspondence Address	76 Regent Farm Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3HD

Director Name	Mr Colin Appleby Hogg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 19 July 2018)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Penny Lea Birney Hill Newcastle Upon Tyne Tyne & Wear NE15 0AD

Director Name	Mr John Murray Hogg
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 01 December 2018)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	The Helm Farm Felton Morpeth Northumberland NE61 3ER

Secretary Name	Mrs Moira Ann Hogg
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 2 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	The Helm Farm Felton Morpeth Northumberland NE61 3ER

Director Name	Mrs Deborah Anne Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(11 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Voluteer Hotel Cross Street Sale Cheshire M33 7HJ

Contact

Website	murrayhogg.co.uk
Email address	[email protected]
Telephone	0191 2364211
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Colin James Hogg 8.33% Ordinary
75 at £1	David Hogg 8.33% Ordinary
75 at £1	Joanne Topping 8.33% Ordinary
75 at £1	Paul Hogg 8.33% Ordinary
150 at £1	Alyson Mary Summerhill 16.67% Ordinary
150 at £1	Deborah Anne Scott 16.67% Ordinary
150 at £1	Dr Jennifer Murray Hogg 16.67% Ordinary
150 at £1	James Murray Hogg 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,874,452
Cash	£514,551
Current Liabilities	£488,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

31 May 2013	Delivered on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 August 1997	Delivered on: 1 September 1997 Persons entitled: Barclays Bank PLC Classification: 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. Outstanding

31 May 2013

Delivered on: 6 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

26 August 1997

Delivered on: 1 September 1997
Persons entitled: Barclays Bank PLC

Classification: 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.
Outstanding

Filing History

8 November 2023	Termination of appointment of Moira Ann Hogg as a secretary on 26 October 2023 (1 page)
8 November 2023	Appointment of Mrs Alyson Mary Summerhill as a secretary on 27 October 2023 (2 pages)
15 September 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
11 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
4 September 2022	Director's details changed for Mr Paul Hogg on 1 September 2022 (2 pages)
4 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
16 September 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
6 April 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 750 (4 pages)
30 March 2020	Termination of appointment of Deborah Anne Scott as a director on 27 March 2020 (1 page)
20 March 2020	Purchase of own shares. (3 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
6 March 2019	Termination of appointment of John Murray Hogg as a director on 1 December 2018 (1 page)
17 September 2018	Termination of appointment of Colin Appleby Hogg as a director on 19 July 2018 (1 page)
17 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
20 November 2017	Director's details changed for Mr Colin James Hogg on 17 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Colin James Hogg on 17 November 2017 (2 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 September 2016	Director's details changed for Mr Colin James Hogg on 2 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Colin James Hogg on 2 September 2016 (2 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 900 (15 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 900 (15 pages)
10 September 2015	Director's details changed for Mrs Deborah Anne Scott on 1 June 2015 (2 pages)
10 September 2015	Director's details changed for Mrs Deborah Anne Scott on 1 June 2015 (2 pages)
28 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
28 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (15 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (15 pages)
6 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
6 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 900 (15 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 900 (15 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 900 (15 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
6 June 2013	Registration of charge 020333220002 (12 pages)
6 June 2013	Registration of charge 020333220002 (12 pages)
10 September 2012	Director's details changed for Mrs Deborah Anne Scott on 1 March 2012 (2 pages)
10 September 2012	Director's details changed for Mrs Deborah Anne Scott on 1 March 2012 (2 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (15 pages)
10 September 2012	Director's details changed for Mrs Deborah Anne Scott on 1 March 2012 (2 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (15 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (15 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 March 2012	Register(s) moved to registered inspection location (1 page)
8 March 2012	Register inspection address has been changed (1 page)
8 March 2012	Register inspection address has been changed (1 page)
8 March 2012	Register(s) moved to registered inspection location (1 page)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
6 September 2011	Director's details changed for Mrs Deborah Anne Scott on 1 March 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Deborah Anne Scott on 1 March 2011 (2 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
6 September 2011	Director's details changed for Mrs Deborah Anne Scott on 1 March 2011 (2 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 September 2010	Director's details changed for Joanne Topping on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
7 September 2010	Director's details changed for Joanne Topping on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
7 September 2010	Director's details changed for Joanne Topping on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
9 September 2009	Return made up to 04/09/09; full list of members (8 pages)
9 September 2009	Return made up to 04/09/09; full list of members (8 pages)
8 September 2008	Return made up to 04/09/08; full list of members (8 pages)
8 September 2008	Return made up to 04/09/08; full list of members (8 pages)
11 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 04/09/07; full list of members (5 pages)
12 September 2007	Return made up to 04/09/07; full list of members (5 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 04/09/06; full list of members (5 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 04/09/06; full list of members (5 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 04/09/05; full list of members (5 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 04/09/05; full list of members (5 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
27 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 September 2002	Return made up to 04/09/02; full list of members (13 pages)
16 September 2002	Return made up to 04/09/02; full list of members (13 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
12 September 2001	Return made up to 04/09/01; full list of members (11 pages)
12 September 2001	Return made up to 04/09/01; full list of members (11 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Return made up to 04/09/00; full list of members (11 pages)
11 September 2000	Return made up to 04/09/00; full list of members (11 pages)
1 October 1999	Return made up to 04/09/99; full list of members (11 pages)
1 October 1999	Return made up to 04/09/99; full list of members (11 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 302/601 (3 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 601/900 (3 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 302/601 (3 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 3/302 (2 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 3/302 (2 pages)
4 May 1999	Ad 04/03/99--------- Â£ si 299@1=299 Â£ ic 601/900 (3 pages)
4 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1998	Return made up to 04/09/98; no change of members (8 pages)
11 September 1998	Return made up to 04/09/98; no change of members (8 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
5 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
5 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
23 September 1997	Return made up to 04/09/97; full list of members (6 pages)
23 September 1997	Return made up to 04/09/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
3 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
3 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
8 September 1996	Return made up to 04/09/96; full list of members (6 pages)
8 September 1996	Return made up to 04/09/96; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
9 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
6 September 1995	Return made up to 04/09/95; full list of members (12 pages)
6 September 1995	Return made up to 04/09/95; full list of members (12 pages)
2 July 1986	Certificate of Incorporation (1 page)
2 July 1986	Certificate of Incorporation (1 page)