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Home > England & Wales Companies > NEW HOLLAND BULK SERVICES (HULL) LIMITED
Company Information for

NEW HOLLAND BULK SERVICES (HULL) LIMITED

OLD FERRY TERMINAL, NEW HOLLAND, BARROW-UPON-HUMBER, NORTH LINCOLNSHIRE, DN19 7PN,
Company Registration Number
02141031
Private Limited Company
Liquidation

Company Overview

About New Holland Bulk Services (hull) Ltd
NEW HOLLAND BULK SERVICES (HULL) LIMITED was founded on 1987-06-18 and has its registered office in Barrow-upon-humber. The organisation's status is listed as "Liquidation". New Holland Bulk Services (hull) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW HOLLAND BULK SERVICES (HULL) LIMITED
 
Legal Registered Office
OLD FERRY TERMINAL
NEW HOLLAND
BARROW-UPON-HUMBER
NORTH LINCOLNSHIRE
DN19 7PN
Other companies in DN19
 
Filing Information
Company Number 02141031
Company ID Number 02141031
Date formed 1987-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB450794730  
Last Datalog update: 2020-01-12 21:46:20
Primary Source:Companies House
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Companies with same name NEW HOLLAND BULK SERVICES (HULL) LIMITED
The following companies were found which have the same name as NEW HOLLAND BULK SERVICES (HULL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW HOLLAND BULK SERVICES (HULL) LIMITED Unknown

Company Officers of NEW HOLLAND BULK SERVICES (HULL) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM HOTCHKIN
 Company Secretary 2013-04-29
BARBARA GEELEN
 Director 2015-02-17
ROBERT ALLAN GRIMBLEBY
 Director 2016-03-31
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN
 Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY MARTIN LYNE
 Director 2001-09-24 2016-03-31
ELLY LEENTJE GROENENDIJK
 Director 1997-10-01 2015-01-23
HARMEN SLIEP
 Director 1997-10-01 2014-10-15
GRAHAM ARTHUR COOK
 Company Secretary 2006-03-01 2013-04-29
BRIAN CEDRIC WILLIAMS
 Company Secretary 1993-03-09 2006-02-28
CHRISTOPHER BENJAMIN JACKSON
 Director 1997-03-01 2001-08-06
DIRK T HOOFT
 Director 1993-07-30 1997-11-01
CORNELIS JAN VLASBLOM
 Director 1993-07-30 1997-11-01
JOHANNES GYSBERTUS VAN VELZEN
 Director 1993-03-09 1997-03-01
ROELOF BIJL
 Director 1991-05-30 1993-07-30
FRITZ WALTER KAMENA
 Company Secretary 1991-05-30 1993-03-09
FRITZ WALTER KAMENA
 Director 1991-05-30 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA GEELEN PPL HUMBER SHIPPING LTD Director 2015-02-17 CURRENT 1982-11-23 Active
BARBARA GEELEN PPL HUMBER BULK TERMINAL LTD Director 2015-02-17 CURRENT 1981-10-14 Active
BARBARA GEELEN PEEL PORTS LOGISTICS HUMBER LTD Director 2015-02-17 CURRENT 1984-11-23 Active
ROBERT ALLAN GRIMBLEBY PPL HUMBER SHIPPING LTD Director 2016-03-31 CURRENT 1982-11-23 Active
ROBERT ALLAN GRIMBLEBY PPL HUMBER BULK TERMINAL LTD Director 2016-03-31 CURRENT 1981-10-14 Active
ROBERT ALLAN GRIMBLEBY PEEL PORTS LOGISTICS HUMBER LTD Director 2016-03-31 CURRENT 1984-11-23 Active
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN PPL HUMBER SHIPPING LTD Director 2014-10-15 CURRENT 1982-11-23 Active
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN PPL HUMBER BULK TERMINAL LTD Director 2014-10-15 CURRENT 1981-10-14 Active
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN PEEL PORTS LOGISTICS HUMBER LTD Director 2014-10-15 CURRENT 1984-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-30LIQ06Voluntary liquidation. Resignation of liquidator
2020-01-02600Appointment of a voluntary liquidator
2019-10-14600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-30
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Old Ferry Terminal New Holland PO Box 1 Barrow on Humber North Lincolnshire DN19 7SD
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11AP01DIRECTOR APPOINTED MR ROBERT ALLAN GRIMBLEBY
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY MARTIN LYNE
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MS BARBARA GEELEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ELLY LEENTJE GROENENDIJK
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HARMEN SLIEP
2014-10-28AP01DIRECTOR APPOINTED HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COOK
2013-04-29AP03SECRETARY APPOINTED MR MICHAEL GRAHAM HOTCHKIN
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-07AR0130/05/12 FULL LIST
2011-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-10AR0130/05/11 FULL LIST
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-04AR0130/05/10 FULL LIST
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-10288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2005-06-10363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-14AUDAUDITOR'S RESIGNATION
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-10-11288aNEW DIRECTOR APPOINTED
2001-08-22288bDIRECTOR RESIGNED
2001-06-22363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-28363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-14363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-29363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-19288bDIRECTOR RESIGNED
1997-12-19288bDIRECTOR RESIGNED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-14288aNEW DIRECTOR APPOINTED
1997-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-06363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06288bDIRECTOR RESIGNED
1996-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/96
1996-06-20363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-19363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-03-03395PARTICULARS OF MORTGAGE/CHARGE
1994-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/94
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-14363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1993-08-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to NEW HOLLAND BULK SERVICES (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-19
Resolution2019-10-07
Notices to2019-10-07
Appointmen2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against NEW HOLLAND BULK SERVICES (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEW HOLLAND BULK SERVICES (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HOLLAND BULK SERVICES (HULL) LIMITED
Trademarks
We have not found any records of NEW HOLLAND BULK SERVICES (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HOLLAND BULK SERVICES (HULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as NEW HOLLAND BULK SERVICES (HULL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HOLLAND BULK SERVICES (HULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW HOLLAND BULK SERVICES (HULL) LIMITEDEvent Date2019-12-12
Laura May Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Dijesh Patel at the offices of PricewaterhouseCoopers LLP on 07802 660 714 or at dijesh.v.patel@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeResolution
Defending partyNEW HOLLAND BULK SERVICES (HULL) LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeNotices to
Defending partyNEW HOLLAND BULK SERVICES (HULL) LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeAppointmen
Defending partyNEW HOLLAND BULK SERVICES (HULL) LIMITEDEvent Date2019-10-07
Company Number: 02141031 Name of Company: NEW HOLLAND BULK SERVICES (HULL) LIMITED Nature of Business: Non Trading Type of Liquidation: Members' Voluntary Liquidation Registered office: Old Ferry Term…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HOLLAND BULK SERVICES (HULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW HOLLAND BULK SERVICES (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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