• UK
  • NEW HOLLAND BULK SERVICES (HULL) LIMITED - Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, United Kingdom

Company Information

Company registration number
02141031
Company Status
CLOSED
Country
United Kingdom
Registered Address
Old Ferry Terminal
New Holland
Barrow-Upon-Humber
North Lincolnshire
DN19 7PN
England
Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England UK

Management

Managing Directors
GEELEN, Barbara
GRIMBLEBY, Robert Allan
VAN RIETSCHOTEN, Harry Frederik Constantyn
Company secretaries
HOTCHKIN, Michael Graham

Company Details

Type of Business
ltd
Incorporated
1987-06-18
Dissolved on
2020-06-10
SIC/NACE
52241

Ownership

Beneficial Owners
Hes (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PALTE & HAENTJENS SHIPPING (U.K.) LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2020-06-13
Last Date: 2019-05-30

NEW HOLLAND BULK SERVICES (HULL) LIMITED Company Description

NEW HOLLAND BULK SERVICES (HULL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02141031. Its current trading status is "closed". It was registered 1987-06-18. It was previously called PALTE & HAENTJENS SHIPPING (U.K.) LIMITED. It has declared SIC or NACE codes as "52241". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Old Ferry Terminal .
More information

Get NEW HOLLAND BULK SERVICES (HULL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Holland Bulk Services (Hull) Limited - Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-03-10) - LIQ13

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  • liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600

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  • liquidation-voluntary-resignation-liquidator (2020-01-30) - LIQ06

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  • resolution (2019-10-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • liquidation-voluntary-appointment-of-liquidator (2019-10-14) - 600

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  • liquidation-voluntary-declaration-of-solvency (2019-10-11) - LIQ01

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  • mortgage-satisfy-charge-full (2018-09-26) - MR04

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01

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  • accounts-with-accounts-type-full (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-full (2016-05-19) - AA

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-11) - AP01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-28) - AP01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • appoint-person-secretary-company-with-name (2013-04-29) - AP03

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  • termination-secretary-company-with-name (2013-04-29) - TM02

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  • accounts-with-accounts-type-small (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-small (2012-07-18) - AA

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  • accounts-with-accounts-type-small (2011-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • accounts-with-accounts-type-small (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • accounts-with-accounts-type-small (2009-07-27) - AA

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-small (2008-07-28) - AA

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  • legacy (2008-06-12) - 363a

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  • legacy (2007-06-12) - 363s

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  • accounts-with-accounts-type-small (2007-08-20) - AA

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  • accounts-with-accounts-type-small (2006-08-09) - AA

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  • legacy (2006-06-08) - 363s

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  • legacy (2006-03-10) - 288b

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  • legacy (2006-03-10) - 288a

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  • accounts-with-accounts-type-small (2005-06-10) - AA

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  • legacy (2005-06-10) - 363s

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  • auditors-resignation-company (2004-12-14) - AUD

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-small (2004-05-27) - AA

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  • legacy (2003-06-12) - 363s

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  • accounts-with-accounts-type-small (2003-05-01) - AA

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-small (2002-06-14) - AA

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  • legacy (2001-10-11) - 288a

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  • legacy (2001-08-22) - 288b

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  • legacy (2001-06-22) - 363s

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  • accounts-with-accounts-type-small (2001-04-30) - AA

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  • legacy (2000-06-28) - 363s

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  • accounts-with-accounts-type-small (2000-06-02) - AA

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-small (1999-06-10) - AA

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  • legacy (1998-06-29) - 363s

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  • accounts-with-accounts-type-small (1998-03-31) - AA

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  • legacy (1997-03-06) - 288b

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  • legacy (1997-03-06) - 288a

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  • accounts-with-accounts-type-small (1997-04-04) - AA

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  • legacy (1997-06-06) - 363s

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  • legacy (1997-12-19) - 288b

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  • legacy (1997-11-24) - 288a

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  • legacy (1997-11-14) - 288a

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  • legacy (1996-06-20) - 363s

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  • accounts-with-accounts-type-small (1996-04-02) - AA

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  • accounts-with-accounts-type-small (1995-09-27) - AA

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  • legacy (1995-06-19) - 363s

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  • legacy (1995-03-03) - 395

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  • legacy (1994-06-14) - 363s

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  • accounts-with-accounts-type-small (1994-06-14) - AA

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  • legacy (1993-08-19) - 288

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  • legacy (1993-06-23) - 363s

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  • certificate-change-of-name-company (1993-06-15) - CERTNM

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  • accounts-with-accounts-type-small (1993-04-30) - AA

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  • legacy (1993-04-19) - 288

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  • legacy (1992-08-04) - 363s

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  • accounts-with-accounts-type-small (1992-07-22) - AA

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  • accounts-with-accounts-type-small (1991-07-16) - AA

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  • legacy (1991-06-29) - 363a

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  • legacy (1990-04-04) - 287

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  • accounts-with-accounts-type-full (1990-06-21) - AA

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  • legacy (1990-06-21) - 363

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  • accounts-with-accounts-type-full (1989-08-04) - AA

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  • legacy (1989-08-04) - 363

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  • accounts-with-accounts-type-full (1988-07-08) - AA

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  • legacy (1988-07-08) - 363

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  • legacy (1987-08-05) - 224

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  • legacy (1987-07-22) - 287

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  • legacy (1987-07-22) - 288

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  • incorporation-company (1987-06-18) - NEWINC

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