Company Information for FLIXBOROUGH WHARF LIMITED
Boothferry Terminal, Bridge Street, Goole, NORTH HUMBERSIDE, DN14 5SS,
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Company Registration Number
01762380
Private Limited Company
Active |
Company Name | |
---|---|
FLIXBOROUGH WHARF LIMITED | |
Legal Registered Office | |
Boothferry Terminal Bridge Street Goole NORTH HUMBERSIDE DN14 5SS Other companies in DN14 | |
Company Number | 01762380 | |
---|---|---|
Company ID Number | 01762380 | |
Date formed | 1983-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-01-11 | |
Return next due | 2025-01-25 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-20 10:06:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES HUNTER |
||
IAN DOMINIC PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KIRBY |
Director | ||
DAVID REGINALD JOHNSON |
Company Secretary | ||
DAVID REGINALD JOHNSON |
Director | ||
PAUL ANTHONY CROSSLAND |
Director | ||
GRAHAM EVISON |
Director | ||
GARRY OMALLEY |
Director | ||
STEVEN DAVID KEMP |
Company Secretary | ||
STEVEN DAVID KEMP |
Director | ||
JON LAURENCE SHERWOOD |
Director | ||
STEPHEN HARRY DIXON |
Director | ||
ANDREW FORSYTHE |
Company Secretary | ||
GRAHAM THOMAS GOULDING |
Company Secretary | ||
GEOFFREY DOY HOPSON BUTLER |
Director | ||
DONALD LIGHTFOOT |
Director | ||
PETER MANSON REID |
Director | ||
ERIC UNDERWOOD |
Director | ||
MICHAEL HARRY CUBITT |
Director | ||
JOHN LAWRENCE CRAVEN |
Director | ||
HEATHER ANN APPLEFORD |
Company Secretary | ||
HEATHER ANN APPLEFORD |
Director | ||
ROGER ST DENIS FEAVIOUR |
Director | ||
KEITH ALBERT GRAHAM |
Director | ||
DAVID KIRKUP |
Company Secretary | ||
DAVID KIRKUP |
Director | ||
MICHAEL MAWSON |
Company Secretary | ||
LEONARD ANTHONY MINNIKIN |
Director | ||
DAVID WILLIAM HODGES |
Director | ||
DAVID KIRKUP |
Director | ||
MICHAEL MAWSON |
Director | ||
JOHN COWAN GRAHAM |
Director | ||
JAMES PETER O'TOOLE |
Director | ||
MICHAEL LAHIVE |
Director | ||
STANLEY DAVID WOOLASS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATHER PLANT LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-04-10 | |
RMS EUROPE GROUP LIMITED | Director | 2016-10-30 | CURRENT | 2004-01-23 | Active | |
RMS GROUP LOGISTICS LIMITED | Director | 2016-09-12 | CURRENT | 1997-11-19 | Active | |
RMS OFFSHORE SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 1995-07-24 | Active | |
RMS GOOLE LIMITED | Director | 2016-09-12 | CURRENT | 1990-01-26 | Active | |
RMS GRIMSBY LIMITED | Director | 2016-09-12 | CURRENT | 1990-01-18 | Active | |
RMS TRENT PORTS LIMITED | Director | 2016-09-12 | CURRENT | 1936-08-17 | Active | |
HUMBER HUMAN RESOURCES LIMITED | Director | 2016-09-12 | CURRENT | 2004-12-10 | Active | |
RMS HULL LIMITED | Director | 2016-09-12 | CURRENT | 2005-06-29 | Active | |
RMS PORTS LIMITED | Director | 2016-04-29 | CURRENT | 2007-05-04 | Active | |
HULE HOMES LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
PRECISION STEVEDORES LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
HUMBER HUMAN RESOURCES LIMITED | Director | 2015-09-25 | CURRENT | 2004-12-10 | Active | |
RMS GROUP LOGISTICS LIMITED | Director | 2015-08-07 | CURRENT | 1997-11-19 | Active | |
RMS OFFSHORE SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 1995-07-24 | Active | |
RMS EUROPE GROUP LIMITED | Director | 2015-08-07 | CURRENT | 2004-01-23 | Active | |
RMS GOOLE LIMITED | Director | 2015-08-07 | CURRENT | 1990-01-26 | Active | |
RMS GRIMSBY LIMITED | Director | 2015-08-07 | CURRENT | 1990-01-18 | Active | |
RMS TRENT PORTS LIMITED | Director | 2015-08-07 | CURRENT | 1936-08-17 | Active | |
RMS HULL LIMITED | Director | 2015-08-07 | CURRENT | 2005-06-29 | Active | |
SP MANUFACTURING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION | Director | 2012-10-09 | CURRENT | 2006-05-24 | Active | |
PIMCO 2851 LIMITED | Director | 2012-07-18 | CURRENT | 2010-02-10 | Dissolved 2016-02-16 | |
RMS PORTS LIMITED | Director | 2009-09-01 | CURRENT | 2007-05-04 | Active | |
HULL IONIANS RUGBY UNION FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2004-12-18 | CURRENT | 1957-07-01 | Active | |
CORPORATE MANAGEMENT CONSULTANTS LIMITED | Director | 1993-07-21 | CURRENT | 1993-06-07 | Dissolved 2017-04-25 | |
VENTUREMEAD LIMITED | Director | 1991-06-08 | CURRENT | 1990-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STEPHEN BENTLEY | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN BENTLEY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARK WILSON | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017623800020 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD JOHNSON | |
TM02 | Termination of appointment of David Reginald Johnson on 2015-08-07 | |
AP01 | DIRECTOR APPOINTED MR IAN DOMINIC PARSONS | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CROSSLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVISON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 11/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY OMALLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY OMALLEY / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY OMALLEY / 10/09/2009 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | APPROVAL OF DOUCMENTS 19/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL ASSIGNMENT OF CONTRACT MONIES | Satisfied | HSBC EQUIPMENT FINANCE (UK) LTD & HSBC ASSET FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Satisfied | HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE LTD | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
GUARANTEE & DEBENTURE | Satisfied | YFM PRIVATE EQUITY LIMITED ACTING AS SECURITY AGENT | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC EQUIPMENT FINANCE (UK) LIMITED & HSBC ASSET FINANCE (UK) LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | PARTNERSHIP INVESTMENT MEZZANINE FUND LP | |
GUARANTEE & DEBENTURE | Satisfied | YFM PRIVATE EQUITY LIMITED (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | NMB-HELLER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLIXBOROUGH WHARF LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Lincolnshire Council | |
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Other Costs |
North East Lincolnshire Council | |
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Grants Pd Over To Third Party |
North East Lincolnshire Council | |
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Grants Pd Over To Third Party |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Grants Pd Over To Third Party |
North Lincolnshire Council | |
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Other Costs |
North Lincolnshire Council | |
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Other Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |