HS Transport Services Limited

Company Name	HS Transport Services Limited
Company Status	Active
Company Number	02538544
Category	Private Limited Company
Incorporation Date	10 September 1990(33 years, 7 months ago)
Previous Name	Hargreaves Transport Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Joseph Craigen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning County Durham DH7 9PT

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning County Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	31 July 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Paul Andrew Young
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1994)
Role	Student
Correspondence Address	Townhead Farm Iveston Durham DH8 7TD

Director Name	Mr John Young
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 1995)
Role	Group Vehicles Manager
Correspondence Address	9 Valley View Ushaw Moor Durham County Durham DH7 7LS

Secretary Name	George Anthony Turnbull
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Thackholme Boldron Barnard Castle County Durham DL12 9SU

Director Name	Mr Robert Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Townhead Farm Iveston Consett Co Durham DH8 7TD

Secretary Name	Terence Michael Hodgson
Nationality	British
Status	Resigned
Appointed	18 October 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	43 The Briary Shotley Bridge Consett County Durham DH8 0QZ

Director Name	Mr Bruce Stewart Shepherd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1996)
Role	Transport Manager/Company Dire
Country of Residence	England
Correspondence Address	Parkburn Mitford Morpeth Northumberland NE61 3PZ

Secretary Name	Robert Brotherston
Nationality	British
Status	Resigned
Appointed	31 March 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Director Name	Neal Sowerby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Brookes Rise Langley Moor Durham DH7 8XY

Director Name	Paul Andrew Young
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	18 Kira Drive Pity Me Durham DH1 5GU

Director Name	Michael Robert Leather
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	3 St Margarets Garth Durham DH1 4DS

Secretary Name	Mr Terence Michael Hodgson
Nationality	British
Status	Resigned
Appointed	20 November 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Stephen Nigel Macquarrie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2005)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	9 Aykley Vale Aykley Heads Durham City County Durham DH1 5WA

Director Name	Mr Terence Michael Hodgson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ferens Park The Sands Durham Co Durham DH1 1NU

Director Name	Mr Robert Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Townhead Farm Iveston Consett Co Durham DH8 7TD

Director Name	Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 March 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	01 November 2004(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning County Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning County Durham DH7 9PT

Director Name	Mr Andrew Robert Spence-Wolrich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(27 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning County Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning County Durham DH7 9PT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(30 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning County Durham DH7 9PT

Contact

Website	hargreavesservices.co.uk
Telephone	0191 3734485
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	West Terrace Esh Winning County Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500k at £1	Hargreaves (Uk) LTD 98.04% Preference
10k at £1	Hargreaves (Uk) LTD 1.96% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

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

Charges

30 January 2002	Delivered on: 2 February 2002 Satisfied on: 22 June 2002 Persons entitled: Alan Young Classification: Chattel mortgage Secured details: Â£150,000 due from the company to the chargee. Particulars: Truck trailers detailed in the schedule attached to the chattel mortgage. Fully Satisfied
9 November 2001	Delivered on: 28 November 2001 Satisfied on: 22 June 2002 Persons entitled: Alan Young Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: "Holly croft" whales lane, kellington, north yorkshire, DN14 0SB. Fully Satisfied
27 November 2000	Delivered on: 5 December 2000 Satisfied on: 22 June 2002 Persons entitled: G E Capital Commercial Finance Limited (The "Security Holder") Classification: Composite guarantee and 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 (including, without limitation, under the financing documents). 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
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 22 June 2002 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee including those under the financing agreement and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
3 July 2000	Delivered on: 12 July 2000 Satisfied on: 9 July 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the charge or the loan offer to the company to advance the principal sum. Particulars: All that f/h property k/a esh winning haulage depot,west terrace,esh winning,county durham DH7 9PT.t/nos.DU194817 and DU134575 and all its fixtires.specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
6 March 2000	Delivered on: 24 March 2000 Satisfied on: 22 June 2002 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 8 june 1994 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All additions alterations and accessories replacements and renewals of component parts. See the mortgage charge document for full details. Fully Satisfied
30 December 1999	Delivered on: 4 January 2000 Satisfied on: 22 June 2002 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights as defined in the charge pertaining thereto) which fail to vest effectively or absolutely in the chargee for any reason ("purchased debts" as defined in the charge). See the mortgage charge document for full details. Fully Satisfied
3 December 1999	Delivered on: 16 December 1999 Satisfied on: 22 June 2002 Persons entitled: National Westminster Bank PLC Classification: Vehicle excise charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage debenture dated 8TH june 1994 between the company and chargee. Particulars: Specific charge over all tax discs and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 14 May 2004 Satisfied on: 12 April 2012 Persons entitled: Bpep Management (UK) Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from each company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all properties by way of fixed charge all equipment all debts the goodwill and uncalled capital all intellectual property by way of floating charge its undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 4 September 2003 Satisfied on: 28 June 2005 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee 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
18 March 2002	Delivered on: 25 March 2002 Satisfied on: 28 October 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
30 January 2002	Delivered on: 15 February 2002 Satisfied on: 22 June 2002 Persons entitled: Alan Young Classification: Chattel mortgage Secured details: Â£350,000.00 due from the company to the chargee. Particulars: Truck trailersb as listed in the schedule. See the mortgage charge document for full details. Fully Satisfied
30 January 2002	Delivered on: 2 February 2002 Satisfied on: 22 June 2002 Persons entitled: Robert Young Classification: Legal charge Secured details: Â£350,000 due from the company to the chargee. Particulars: Esh winning haulage depot west terrace esh winning durham DH7 9PT. Fully Satisfied
8 June 1994	Delivered on: 17 June 1994 Satisfied on: 22 June 2002 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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 November 2020	Appointment of John William Young Strachan Samuel as a director on 31 October 2020 (2 pages)
2 November 2020	Termination of appointment of John Paul Burks as a director on 31 October 2020 (1 page)
2 October 2020	Accounts for a dormant company made up to 31 May 2020 (11 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
10 January 2020	Director's details changed for Mr John Paul Burks on 10 January 2020 (2 pages)
31 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30 (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 May 2019 (11 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
31 July 2019	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 31 May 2018 (11 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
17 August 2018	Termination of appointment of Andrew Robert Spence-Wolrich as a director on 17 August 2018 (1 page)
17 August 2018	Appointment of Mr John Paul Burks as a director on 17 August 2018 (2 pages)
6 March 2018	Full accounts made up to 31 May 2017 (13 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Appointment of Mr Andrew Robert Spence-Wolrich as a director on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mr Andrew Robert Spence-Wolrich as a director on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 510,000 (4 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 510,000 (4 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 510,000 (4 pages)
9 March 2015	Full accounts made up to 31 May 2014 (10 pages)
9 March 2015	Full accounts made up to 31 May 2014 (10 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 510,000 (4 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 510,000 (4 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 510,000 (4 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
6 March 2014	Full accounts made up to 31 May 2013 (10 pages)
6 March 2014	Full accounts made up to 31 May 2013 (10 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 510,000 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 510,000 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 510,000 (4 pages)
4 March 2013	Full accounts made up to 31 May 2012 (10 pages)
4 March 2013	Full accounts made up to 31 May 2012 (10 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 February 2012	Full accounts made up to 31 May 2011 (10 pages)
24 February 2012	Full accounts made up to 31 May 2011 (10 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 March 2011	Full accounts made up to 31 May 2010 (10 pages)
7 March 2011	Full accounts made up to 31 May 2010 (10 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
30 September 2009	Return made up to 04/09/09; full list of members (3 pages)
30 September 2009	Return made up to 04/09/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 31 May 2008 (10 pages)
2 April 2009	Full accounts made up to 31 May 2008 (10 pages)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
22 September 2008	Return made up to 04/09/08; no change of members (6 pages)
22 September 2008	Return made up to 04/09/08; no change of members (6 pages)
27 March 2008	Full accounts made up to 31 May 2007 (10 pages)
27 March 2008	Full accounts made up to 31 May 2007 (10 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
22 September 2007	Return made up to 04/09/07; no change of members (6 pages)
22 September 2007	Return made up to 04/09/07; no change of members (6 pages)
11 April 2007	Full accounts made up to 31 May 2006 (11 pages)
11 April 2007	Full accounts made up to 31 May 2006 (11 pages)
5 October 2006	Return made up to 04/09/06; full list of members (6 pages)
5 October 2006	Return made up to 04/09/06; full list of members (6 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
7 October 2005	Return made up to 04/09/05; full list of members (6 pages)
7 October 2005	Return made up to 04/09/05; full list of members (6 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 31 May 2004 (18 pages)
4 April 2005	Full accounts made up to 31 May 2004 (18 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
7 October 2004	Return made up to 04/09/04; full list of members (9 pages)
7 October 2004	Return made up to 04/09/04; full list of members (9 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
28 June 2004	Declaration of mortgage charge released/ceased (1 page)
28 June 2004	Declaration of mortgage charge released/ceased (1 page)
19 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 May 2004	Declaration of assistance for shares acquisition (7 pages)
19 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 May 2004	Declaration of assistance for shares acquisition (7 pages)
14 May 2004	Particulars of mortgage/charge (6 pages)
14 May 2004	Particulars of mortgage/charge (6 pages)
3 April 2004	Full accounts made up to 31 May 2003 (19 pages)
3 April 2004	Full accounts made up to 31 May 2003 (19 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Return made up to 04/09/03; full list of members (10 pages)
28 October 2003	Return made up to 04/09/03; full list of members (10 pages)
4 September 2003	Particulars of mortgage/charge (10 pages)
4 September 2003	Particulars of mortgage/charge (10 pages)
17 June 2003	Return made up to 04/09/02; no change of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 June 2003	Return made up to 04/09/02; no change of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
3 April 2003	Full accounts made up to 31 May 2002 (21 pages)
3 April 2003	Full accounts made up to 31 May 2002 (21 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
24 April 2002	Return made up to 04/09/01; full list of members; amend (7 pages)
24 April 2002	Return made up to 04/09/01; full list of members; amend (7 pages)
25 March 2002	Particulars of mortgage/charge (5 pages)
25 March 2002	Particulars of mortgage/charge (5 pages)
19 March 2002	Â£ sr 700000@1 25/05/01 (1 page)
19 March 2002	Â£ sr 700000@1 25/05/01 (1 page)
15 February 2002	Particulars of mortgage/charge (9 pages)
15 February 2002	Particulars of mortgage/charge (9 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Full accounts made up to 31 May 2001 (21 pages)
27 November 2001	Full accounts made up to 31 May 2001 (21 pages)
5 October 2001	Company name changed young's haulage LTD.\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed young's haulage LTD.\certificate issued on 05/10/01 (2 pages)
17 September 2001	Resolutions RES13 ‐ Author lapsed 9/12/99 31/05/01 (2 pages)
17 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2001	Â£ nc 1510000/2010000 31/05/01 (1 page)
17 September 2001	Â£ sr 150000@1 09/03/99 (1 page)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2001	Â£ nc 1510000/2010000 31/05/01 (1 page)
17 September 2001	Â£ sr 150000@1 09/03/99 (1 page)
17 September 2001	Resolutions RES13 ‐ Author lapsed 9/12/99 31/05/01 (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
5 December 2000	Particulars of mortgage/charge (7 pages)
5 December 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Full group accounts made up to 31 May 2000 (31 pages)
10 October 2000	Full group accounts made up to 31 May 2000 (31 pages)
26 September 2000	Return made up to 04/09/00; full list of members (7 pages)
26 September 2000	Return made up to 04/09/00; full list of members (7 pages)
12 July 2000	Particulars of mortgage/charge (6 pages)
12 July 2000	Particulars of mortgage/charge (6 pages)
7 July 2000	Ad 01/06/99-31/05/00 Â£ si 10000@1 (2 pages)
7 July 2000	Ad 01/06/99-31/05/00 Â£ si 10000@1 (2 pages)
27 June 2000	Ad 31/05/00--------- Â£ si 40000@1=40000 Â£ ic 960000/1000000 (2 pages)
27 June 2000	Ad 31/05/00--------- Â£ si 40000@1=40000 Â£ ic 960000/1000000 (2 pages)
24 March 2000	Particulars of mortgage/charge (5 pages)
24 March 2000	Particulars of mortgage/charge (5 pages)
18 January 2000	Full group accounts made up to 31 May 1999 (29 pages)
18 January 2000	Full group accounts made up to 31 May 1999 (29 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (7 pages)
16 December 1999	Particulars of mortgage/charge (7 pages)
22 September 1999	Return made up to 04/09/99; full list of members (8 pages)
22 September 1999	Return made up to 04/09/99; full list of members (8 pages)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1999	Nc inc already adjusted 07/04/99 (1 page)
20 May 1999	Â£ ic 870000/760000 09/03/99 Â£ sr 110000@1=110000 (1 page)
20 May 1999	Â£ ic 870000/760000 09/03/99 Â£ sr 110000@1=110000 (1 page)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1999	Ad 07/04/99--------- Â£ si 250000@1=250000 Â£ ic 760000/1010000 (2 pages)
20 May 1999	Nc inc already adjusted 07/04/99 (1 page)
20 May 1999	Ad 07/04/99--------- Â£ si 250000@1=250000 Â£ ic 760000/1010000 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
24 January 1999	Ad 27/11/98--------- Â£ si 50000@1=50000 Â£ ic 820000/870000 (2 pages)
24 January 1999	Ad 08/01/99--------- Â£ si 25000@1=25000 Â£ ic 745000/770000 (2 pages)
24 January 1999	Ad 21/12/98--------- Â£ si 25000@1=25000 Â£ ic 770000/795000 (2 pages)
24 January 1999	Ad 21/12/98--------- Â£ si 25000@1=25000 Â£ ic 770000/795000 (2 pages)
24 January 1999	Ad 09/12/98--------- Â£ si 25000@1=25000 Â£ ic 795000/820000 (2 pages)
24 January 1999	Ad 09/12/98--------- Â£ si 25000@1=25000 Â£ ic 795000/820000 (2 pages)
24 January 1999	Ad 27/11/98--------- Â£ si 50000@1=50000 Â£ ic 820000/870000 (2 pages)
24 January 1999	Ad 08/01/99--------- Â£ si 25000@1=25000 Â£ ic 745000/770000 (2 pages)
9 October 1998	Full group accounts made up to 31 May 1998 (22 pages)
9 October 1998	Full group accounts made up to 31 May 1998 (22 pages)
1 October 1998	Return made up to 04/09/98; full list of members (7 pages)
1 October 1998	Return made up to 04/09/98; full list of members (7 pages)
30 June 1998	Ad 29/05/98--------- Â£ si 225000@1=225000 Â£ ic 470000/695000 (2 pages)
30 June 1998	Â£ ic 570000/470000 29/05/98 Â£ sr 100000@1=100000 (1 page)
30 June 1998	Ad 29/05/98--------- Â£ si 225000@1=225000 Â£ ic 470000/695000 (2 pages)
30 June 1998	Ad 04/03/98--------- Â£ si 50000@1=50000 Â£ ic 695000/745000 (2 pages)
30 June 1998	Â£ ic 570000/470000 29/05/98 Â£ sr 100000@1=100000 (1 page)
30 June 1998	Ad 04/03/98--------- Â£ si 50000@1=50000 Â£ ic 695000/745000 (2 pages)
8 October 1997	Full accounts made up to 31 May 1997 (22 pages)
8 October 1997	Full accounts made up to 31 May 1997 (22 pages)
9 September 1997	Return made up to 04/09/97; full list of members (7 pages)
9 September 1997	Return made up to 04/09/97; full list of members (7 pages)
16 July 1997	Ad 30/05/97--------- Â£ si 50000@1=50000 Â£ ic 520000/570000 (2 pages)
16 July 1997	Ad 30/05/97--------- Â£ si 50000@1=50000 Â£ ic 520000/570000 (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
5 March 1997	Full accounts made up to 31 May 1996 (18 pages)
5 March 1997	Full accounts made up to 31 May 1996 (18 pages)
26 September 1996	Return made up to 10/09/96; full list of members (6 pages)
26 September 1996	Return made up to 10/09/96; full list of members (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
8 May 1996	Full accounts made up to 27 May 1995 (17 pages)
8 May 1996	Full accounts made up to 27 May 1995 (17 pages)
6 November 1995	Return made up to 10/09/95; change of members (8 pages)
6 November 1995	Return made up to 10/09/95; change of members (8 pages)
6 February 1995	Ad 11/01/95--------- Â£ si 260000@1=260000 Â£ ic 260000/520000 (2 pages)
6 February 1995	Â£ nc 410000/1010000 09/12/94 (1 page)
6 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1995	Ad 11/01/95--------- Â£ si 260000@1=260000 Â£ ic 260000/520000 (2 pages)
6 February 1995	Â£ nc 410000/1010000 09/12/94 (1 page)
17 November 1994	Ad 09/06/94--------- Â£ si 259998@1 (2 pages)
17 November 1994	Ad 09/06/94--------- Â£ si 259998@1 (2 pages)
17 November 1994	Return made up to 10/09/94; full list of members (6 pages)
17 November 1994	Return made up to 10/09/94; full list of members (6 pages)
2 September 1994	Company name changed young haulage LTD\certificate issued on 05/09/94 (2 pages)
2 September 1994	Company name changed young haulage LTD\certificate issued on 05/09/94 (2 pages)
29 June 1994	Â£ nc 1000/410000 09/06/94 (1 page)
29 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 June 1994	Â£ nc 1000/410000 09/06/94 (1 page)
24 June 1994	Company name changed framehigh LIMITED\certificate issued on 27/06/94 (2 pages)
24 June 1994	Company name changed framehigh LIMITED\certificate issued on 27/06/94 (2 pages)
24 November 1993	Return made up to 10/09/93; no change of members (4 pages)
24 November 1993	Return made up to 10/09/93; no change of members (4 pages)
18 October 1992	Return made up to 10/09/92; no change of members (4 pages)
18 October 1992	Return made up to 10/09/92; no change of members (4 pages)
6 July 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1992	Return made up to 10/09/91; full list of members (7 pages)
6 July 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1992	Return made up to 10/09/91; full list of members (7 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 October 1990	Memorandum and Articles of Association (10 pages)
11 October 1990	Memorandum and Articles of Association (10 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 September 1990	Incorporation (9 pages)
10 September 1990	Incorporation (9 pages)

HS Transport Services Limited

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