Herbert Fletcher Transport Limited

Company Name	Herbert Fletcher Transport Limited
Directors	Graham Martin Fletcher and John Paul Fletcher
Company Status	Active
Company Number	00972308
Category	Private Limited Company
Incorporation Date	13 February 1970(54 years, 3 months ago)

Business Activity

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

Directors

Director Name	Graham Martin Fletcher
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2002(32 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	M62 Trading Estate Lidice Road Goole DN14 6XL

Director Name	John Paul Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2002(32 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Transport Manager
Country of Residence	England
Correspondence Address	M62 Trading Estate Lidice Road Goole DN14 6XL

Secretary Name	Graham Martin Fletcher
Nationality	British
Status	Current
Appointed	22 October 2004(34 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	M62 Trading Estate Lidice Road Goole DN14 6XL

Director Name	John Colin Fletcher
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(21 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	35 Staithes Road Preston East Yorkshire HU12 8TD

Director Name	Peter Barrie Fletcher
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(21 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	Styles Cottage Abbey Lane Preston Hull North Humberside HU12 8TA

Secretary Name	John Colin Fletcher
Nationality	British
Status	Resigned
Appointed	04 December 1991(21 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	35 Staithes Road Preston East Yorkshire HU12 8TD

Contact

Website	herbertfletcher.co.uk
Telephone	01405 752300
Telephone region	Goole

Location

Registered Address	M62 Trading Estate Lidice Road Goole DN14 6XL
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Airmyn
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Built Up Area	Goole
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Graham Martin Fletcher 50.00% Ordinary
1000 at £1	John Paul Fletcher 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,320,622
Cash	£137,460
Current Liabilities	£1,600,666

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

13 April 2007	Delivered on: 14 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at rawcliffe road goole east yorkshire. Outstanding
21 October 2004	Delivered on: 27 October 2004 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
6 October 2004	Delivered on: 14 October 2004 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
14 October 1985	Delivered on: 1 November 1985 Satisfied on: 31 July 2009 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 9.02.71. Particulars: A specific charge over the benefit of all book debts & other debts now and from time to time due or owing to the company (see doc M30 for details). Fully Satisfied
9 February 1971	Delivered on: 18 February 1971 Satisfied on: 31 July 2009 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking goodwill all property and assets present and future including uncalled capital. By way of fixed & floating charge. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
22 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
12 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
11 January 2022	Satisfaction of charge 4 in full (1 page)
11 January 2022	Satisfaction of charge 5 in full (1 page)
11 January 2022	Satisfaction of charge 3 in full (1 page)
6 April 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
24 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
14 December 2020	Registered office address changed from M62 Trading Estate Rawcliffe Road Goole East Yorkshire DN14 6BZ to M62 Trading Estate Lidice Road Goole DN14 6XL on 14 December 2020 (1 page)
14 August 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
9 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
16 January 2017	Director's details changed for John Paul Fletcher on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Graham Martin Fletcher on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Graham Martin Fletcher on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 4 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 4 December 2016 with updates (7 pages)
16 January 2017	Director's details changed for John Paul Fletcher on 16 January 2017 (2 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,000 (6 pages)
22 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,000 (6 pages)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,000 (5 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,000 (5 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (5 pages)
24 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (5 pages)
24 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (5 pages)
23 December 2013	Registered office address changed from M62 Trading Estate Rawcliffe Road Goole DN14 8JW on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from M62 Trading Estate Rawcliffe Road Goole DN14 8JW on 23 December 2013 (1 page)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
21 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Register inspection address has been changed from C/O Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Register inspection address has been changed from C/O Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for John Paul Fletcher on 4 December 2010 (2 pages)
20 December 2010	Director's details changed for Graham Martin Fletcher on 4 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Graham Martin Fletcher on 4 December 2010 (1 page)
20 December 2010	Secretary's details changed for Graham Martin Fletcher on 4 December 2010 (1 page)
20 December 2010	Director's details changed for John Paul Fletcher on 4 December 2010 (2 pages)
20 December 2010	Director's details changed for John Paul Fletcher on 4 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Graham Martin Fletcher on 4 December 2010 (1 page)
20 December 2010	Director's details changed for Graham Martin Fletcher on 4 December 2010 (2 pages)
20 December 2010	Director's details changed for Graham Martin Fletcher on 4 December 2010 (2 pages)
25 March 2010	Full accounts made up to 31 October 2009 (19 pages)
25 March 2010	Full accounts made up to 31 October 2009 (19 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Graham Martin Fletcher on 4 December 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for John Paul Fletcher on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Graham Martin Fletcher on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Graham Martin Fletcher on 4 December 2009 (2 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for John Paul Fletcher on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for John Paul Fletcher on 4 December 2009 (2 pages)
7 August 2009	Full accounts made up to 31 October 2008 (19 pages)
7 August 2009	Full accounts made up to 31 October 2008 (19 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 04/12/08; full list of members (4 pages)
21 January 2009	Return made up to 04/12/08; full list of members (4 pages)
21 January 2009	Location of register of members (1 page)
20 January 2009	Appointment terminated director john fletcher (1 page)
20 January 2009	Appointment terminated director john fletcher (1 page)
18 March 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
18 March 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
6 December 2007	Return made up to 04/12/07; full list of members (3 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 04/12/07; full list of members (3 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Declaration of mortgage charge released/ceased (1 page)
26 September 2007	Declaration of mortgage charge released/ceased (1 page)
13 September 2007	Declaration of mortgage charge released/ceased (1 page)
13 September 2007	Declaration of mortgage charge released/ceased (1 page)
1 August 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
1 August 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
28 February 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
28 December 2005	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
28 December 2005	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
31 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
31 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
6 January 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
6 January 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
27 October 2004	Particulars of mortgage/charge (9 pages)
27 October 2004	Particulars of mortgage/charge (9 pages)
14 October 2004	Particulars of mortgage/charge (9 pages)
14 October 2004	Particulars of mortgage/charge (9 pages)
10 August 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
10 August 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
30 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
27 November 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Return made up to 04/12/02; full list of members (7 pages)
16 December 2002	Return made up to 04/12/02; full list of members (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: kempfield house staithes road preston, hull east yorkshire HU12 8TA (1 page)
5 December 2002	Registered office changed on 05/12/02 from: kempfield house staithes road preston, hull east yorkshire HU12 8TA (1 page)
18 November 2002	Accounts for a medium company made up to 31 August 2002 (16 pages)
18 November 2002	Accounts for a medium company made up to 31 August 2002 (16 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
21 February 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
21 February 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
8 February 2002	Return made up to 04/12/01; full list of members (6 pages)
8 February 2002	Return made up to 04/12/01; full list of members (6 pages)
23 January 2001	Accounts for a medium company made up to 31 August 2000 (16 pages)
23 January 2001	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Accounts for a medium company made up to 31 August 2000 (16 pages)
2 December 1999	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1999	Accounts for a medium company made up to 31 August 1999 (18 pages)
2 December 1999	Accounts for a medium company made up to 31 August 1999 (18 pages)
2 December 1999	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
18 January 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
8 December 1998	Return made up to 04/12/98; no change of members (4 pages)
8 December 1998	Return made up to 04/12/98; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
19 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
8 December 1997	Return made up to 04/12/97; no change of members (4 pages)
8 December 1997	Return made up to 04/12/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
13 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
13 December 1996	Return made up to 04/12/96; full list of members (6 pages)
13 December 1996	Return made up to 04/12/96; full list of members (6 pages)
6 July 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
6 July 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
20 December 1995	Return made up to 04/12/95; no change of members (4 pages)
20 December 1995	Return made up to 04/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Herbert Fletcher Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies