Hanson European Caravan Transport Limited

Company Name	Hanson European Caravan Transport Limited
Directors	Stephen Richards and Kirk Davis
Company Status	Active
Company Number	05793712
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Judith Archibold
Status	Current
Appointed	04 January 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Kirk Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(17 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Gary Hanson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Caravan Transport
Country of Residence	England
Correspondence Address	Barmston Road Swinemoor Lane Beverley East Yorkshire HU17 0LA

Secretary Name	Dawn Hanson
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Ash Grove Market Weighton York YO43 3DY

Director Name	Dawn Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 8 months after company formation)
Appointment Duration	11 years (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmston Road Swinemoor Lane Beverley East Yorkshire HU17 0LA

Director Name	Paul Wadsworth
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 8 months after company formation)
Appointment Duration	11 years (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmston Road Swinemoor Lane Beverley East Yorkshire HU17 0LA

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Contact

Website	usedstaticcaravansales.co.uk
Telephone	01759 306036
Telephone region	Pocklington

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	Gary Hanson 40.00% Ordinary
40 at £1	Paul Wadsworth 40.00% Ordinary
20 at £1	Dawn Hanson 20.00% Ordinary

Financials

Year	2014
Net Worth	£374,552
Cash	£31,797
Current Liabilities	£845,794

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

18 October 2013	Delivered on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 22 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 November 2020	Registered office address changed from Gateway Business Park Broad Lane Gilberdyke Hull HU15 2TS England to Gateway to Humber Business Park Broad Lane, Gilberdyke Hull East Yorkshire HU15 2TD on 30 November 2020 (1 page)
30 November 2020	Director's details changed for Paul Wadsworth on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for Dawn Hanson on 30 November 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
15 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 June 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 June 2016	Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Gateway Business Park Broad Lane Gilberdyke Hull HU15 2TS on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Gateway Business Park Broad Lane Gilberdyke Hull HU15 2TS on 17 June 2016 (1 page)
4 May 2016	Secretary's details changed for Dawn Hanson on 1 April 2016 (1 page)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Director's details changed for Gary Hanson on 1 April 2016 (2 pages)
4 May 2016	Director's details changed for Gary Hanson on 1 April 2016 (2 pages)
4 May 2016	Secretary's details changed for Dawn Hanson on 1 April 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015	Director's details changed for Paul Wadsworth on 5 May 2015 (2 pages)
6 May 2015	Director's details changed for Paul Wadsworth on 5 May 2015 (2 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
6 May 2015	Director's details changed for Paul Wadsworth on 5 May 2015 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
23 October 2013	Registration of charge 057937120002 (17 pages)
23 October 2013	Registration of charge 057937120002 (17 pages)
22 October 2013	Registration of charge 057937120001 (14 pages)
22 October 2013	Registration of charge 057937120001 (14 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Dawn Hanson as a director (3 pages)
14 January 2011	Appointment of Paul Wadsworth as a director (3 pages)
14 January 2011	Appointment of Dawn Hanson as a director (3 pages)
14 January 2011	Appointment of Paul Wadsworth as a director (3 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Gary Hanson on 24 April 2010 (2 pages)
13 May 2010	Director's details changed for Gary Hanson on 24 April 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 June 2009	Return made up to 25/04/09; full list of members (3 pages)
16 June 2009	Return made up to 25/04/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 June 2008	Return made up to 25/04/08; full list of members (3 pages)
25 June 2008	Return made up to 25/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
25 April 2006	Incorporation (15 pages)
25 April 2006	Incorporation (15 pages)

Hanson European Caravan Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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