Hallam Express Ltd

Company Name	Hallam Express Ltd
Company Status	Active
Company Number	01836824
Category	Private Limited Company
Incorporation Date	30 July 1984(39 years, 9 months ago)
Previous Names	Prosefresh Limited and Freshlink Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Roger William Simpson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Produce Merchant
Country of Residence	England
Correspondence Address	Bhi House Bessemer Way Rotherham S60 1FB

Director Name	Mr David James Simpson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 October 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Bhi House Bessemer Way Rotherham S60 1FB

Secretary Name	Mr David James Simpson
Nationality	British
Status	Current
Appointed	26 October 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Bhi House Bessemer Way Rotherham S60 1FB

Director Name	Mrs Sarah Louise Branston
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bhi House Bessemer Way Rotherham S60 1FB

Director Name	Mr Stephen John Goodwin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(35 years after company formation)
Appointment Duration	4 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Bhi House Bessemer Way Rotherham S60 1FB

Director Name	Mrs Carole Lesley Simpson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 1992)
Role	Produce Merchant
Correspondence Address	123 Kiveton Lane Todwick Sheffield South Yorkshire S31 0HJ

Secretary Name	Mrs Carole Lesley Simpson
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 1992)
Role	Company Director
Correspondence Address	123 Kiveton Lane Todwick Sheffield South Yorkshire S31 0HJ

Director Name	Mr Andrew John Whelan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Distribution Depot Hydra Business Park Nether Lane, Ecclesfield Sheffield South Yorkshire S35 9ZX

Director Name	Susan Kay Schofield
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(31 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hydra House Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX

Contact

Website	www.returnloads.net

Location

Registered Address	Bhi House Bessemer Way Rotherham S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	D.j. Simpson 50.00% Ordinary
50 at £1	R.w. Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,300
Cash	£30,646
Current Liabilities	£1,028,482

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

2 June 2010	Delivered on: 10 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 June 2010

Delivered on: 10 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 November 2023	Registration of charge 018368240003, created on 27 October 2023 (25 pages)
3 November 2023	Registration of charge 018368240002, created on 27 October 2023 (41 pages)
24 October 2023	Change of details for Bhi Group Limited as a person with significant control on 1 October 2023 (2 pages)
24 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
6 June 2023	Full accounts made up to 31 December 2022 (18 pages)
24 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of Susan Kay Schofield as a director on 31 July 2020 (1 page)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 February 2020	Confirmation statement made on 9 October 2019 with no updates (3 pages)
1 October 2019	Director's details changed for Mr David James Simpson on 25 September 2019 (2 pages)
22 July 2019	Appointment of Mr Stephen John Goodwin as a director on 22 July 2019 (2 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 February 2019	Director's details changed for Mr Roger William Simpson on 8 February 2019 (2 pages)
8 February 2019	Change of details for Bhi Group Ltd as a person with significant control on 7 February 2019 (2 pages)
8 February 2019	Secretary's details changed for Mr David James Simpson on 7 February 2019 (1 page)
8 February 2019	Director's details changed for Susan Kay Schofield on 7 February 2019 (2 pages)
8 February 2019	Cessation of Bhi Group Ltd as a person with significant control on 7 February 2019 (1 page)
8 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
8 February 2019	Director's details changed for Mr David James Simpson on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Mrs Sarah Louise Branston on 8 February 2019 (2 pages)
28 November 2018	Notification of Bhi Group Ltd as a person with significant control on 20 June 2017 (2 pages)
27 November 2018	Notification of Bhi Group Limited as a person with significant control on 20 June 2017 (2 pages)
27 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
3 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 June 2016	Appointment of Susan Kay Schofield as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Susan Kay Schofield as a director on 15 June 2016 (2 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane Ecclesfield Sheffield S Yorks S35 9ZX to Hydra House Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane Ecclesfield Sheffield S Yorks S35 9ZX to Hydra House Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 November 2015	Appointment of Mrs Sarah Louise Branston as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Sarah Louise Branston as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Sarah Louise Branston as a director on 1 November 2015 (2 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 June 2014	Termination of appointment of Andrew Whelan as a director (1 page)
3 June 2014	Termination of appointment of Andrew Whelan as a director (1 page)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2014	Memorandum and Articles of Association (9 pages)
17 April 2014	Memorandum and Articles of Association (9 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
21 February 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
21 February 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Appointment of Mr Andrew John Whelan as a director (2 pages)
21 May 2010	Appointment of Mr Andrew John Whelan as a director (2 pages)
14 April 2010	Change of name notice (2 pages)
14 April 2010	Company name changed freshlink LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08 (2 pages)
14 April 2010	Company name changed freshlink LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08 (2 pages)
14 April 2010	Change of name notice (2 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 July 2008	Return made up to 24/05/08; full list of members (4 pages)
17 July 2008	Return made up to 24/05/08; full list of members (4 pages)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 June 2006	Return made up to 24/05/06; full list of members (3 pages)
27 June 2006	Return made up to 24/05/06; full list of members (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: hydra house hydra business park nether lane ellesfield sheffield s yorks (1 page)
21 June 2006	Registered office changed on 21/06/06 from: hydra house hydra business park nether lane ellesfield sheffield s yorks (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Return made up to 24/05/05; full list of members (7 pages)
20 June 2005	Return made up to 24/05/05; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 July 2004	Return made up to 24/05/04; full list of members (7 pages)
5 July 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2003	Return made up to 24/05/03; full list of members (7 pages)
18 June 2003	Return made up to 24/05/03; full list of members (7 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002	Return made up to 24/05/02; full list of members (7 pages)
21 May 2002	Return made up to 24/05/02; full list of members (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 August 2001	Registered office changed on 02/08/01 from: distribution centre parkway market sheffield south yorkshire S9 4TL (1 page)
2 August 2001	Registered office changed on 02/08/01 from: distribution centre parkway market sheffield south yorkshire S9 4TL (1 page)
14 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 May 2000	Return made up to 24/05/00; full list of members (6 pages)
26 May 2000	Return made up to 24/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Return made up to 24/05/99; no change of members (4 pages)
8 June 1999	Return made up to 24/05/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1998	Return made up to 24/05/98; no change of members (4 pages)
9 June 1998	Return made up to 24/05/98; no change of members (4 pages)
14 April 1998	Registered office changed on 14/04/98 from: 3A parkway close sheffield S9 4WJ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 3A parkway close sheffield S9 4WJ (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Return made up to 24/05/97; full list of members (6 pages)
12 June 1997	Return made up to 24/05/97; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 May 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 August 1995	Full accounts made up to 31 December 1994 (11 pages)
30 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 July 1984	Incorporation (15 pages)
30 July 1984	Incorporation (15 pages)