Ferndale Transport Company(Hull)Limited

Company Name	Ferndale Transport Company(Hull)Limited
Company Status	Dissolved
Company Number	00890498
Category	Private Limited Company
Incorporation Date	26 October 1966(57 years, 6 months ago)
Dissolution Date	21 March 2021 (3 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew Saltmer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(48 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Audrey Newsam
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(25 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 06 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale Transport Staithes Road Hedon Hull HU12 8DX

Director Name	Keith Newsam
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(25 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Welton Old Road Welton Brough North Humberside HU15 1NU

Secretary Name	Audrey Newsam
Nationality	British
Status	Resigned
Appointed	09 March 1992(25 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 06 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale Transport Staithes Road Hedon Hull HU12 8DX

Director Name	Tina Negri
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2000(33 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale Transport Staithes Road Hedon Hull HU12 8DX

Director Name	Mr Dean William Newsam
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2000(33 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferndale Transport Staithes Road Hedon Hull HU12 8DX

Contact

Website	ferndaletransport.com

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dean William Newsam 50.00% Ordinary
100 at £1	Tina Negri 50.00% Ordinary

Financials

Year	2014
Net Worth	£370,373
Cash	£608
Current Liabilities	£722,313

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Charges

28 April 2017	Delivered on: 2 May 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
30 January 2015	Delivered on: 30 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 October 2006	Delivered on: 12 October 2006 Persons entitled: Hsbc 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
11 October 2005	Delivered on: 12 October 2005 Satisfied on: 12 June 2013 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
18 November 1983	Delivered on: 24 November 1983 Satisfied on: 12 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: 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

Filing History

4 May 2017	Satisfaction of charge 008904980004 in full (4 pages)
2 May 2017	Registration of charge 008904980005, created on 28 April 2017 (40 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 June 2015	Appointment of Mr Andrew Saltmer as a director on 1 May 2015 (2 pages)
11 June 2015	Appointment of Mr Andrew Saltmer as a director on 1 May 2015 (2 pages)
1 June 2015	Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
6 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200 (4 pages)
30 January 2015	Registration of charge 008904980004, created on 30 January 2015 (24 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200 (4 pages)
18 December 2013	Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 18 December 2013 (1 page)
4 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
12 June 2013	Satisfaction of charge 2 in full (4 pages)
5 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
5 April 2013	Termination of appointment of Audrey Newsam as a director (1 page)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 October 2012	Termination of appointment of Audrey Newsam as a secretary (1 page)
20 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Director's details changed for Audrey Newsam on 27 February 2012 (2 pages)
20 March 2012	Director's details changed for Tina Negri on 27 February 2012 (2 pages)
20 March 2012	Secretary's details changed for Audrey Newsam on 27 February 2012 (2 pages)
20 March 2012	Director's details changed for Dean William Newsam on 27 February 2012 (2 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 June 2010	Termination of appointment of Keith Newsam as a director (1 page)
16 March 2010	Director's details changed for Tina Negri on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Keith Newsam on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Audrey Newsam on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Dean William Newsam on 16 March 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 March 2007	Return made up to 27/02/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull yorkshire HU1 3HA (1 page)
4 April 2006	Return made up to 27/02/06; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
12 October 2005	Particulars of mortgage/charge (4 pages)
21 March 2005	Return made up to 27/02/05; full list of members (3 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
17 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
16 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 March 2003	Return made up to 27/02/03; full list of members (8 pages)
7 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
18 January 2002	Registered office changed on 18/01/02 from: princes house wright street hull HU2 8HX (1 page)
14 March 2001	Return made up to 27/02/01; full list of members (7 pages)
7 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
29 March 2000	Return made up to 09/03/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 March 1999	Return made up to 09/03/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 April 1998	Return made up to 09/03/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
9 April 1997	Return made up to 09/03/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
27 March 1996	Return made up to 09/03/96; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
30 April 1995	Return made up to 09/03/95; no change of members (4 pages)

Ferndale Transport Company(Hull)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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