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WINCANTON TRANS EUROPEAN LIMITED

Learn more about WINCANTON TRANS EUROPEAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

WINCANTON TRANS EUROPEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00309953
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 2500000
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DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR STRAFFORD
Form type: TM01
Date: 2010.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.05
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.06
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.05
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RONALD STRAFFORD / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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S80A AUTH TO ALLOT SEC 13/09/06
Form type: ELRES
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 13/09/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 13/09/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/09/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/09/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM:, PENINSULAR HOUSE, 11-13 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AJ
Form type: 287
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14

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Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
TIMOTHY CHARLES LAWLOR (current)
Director, GROUP FINANCE DIRECTOR, 2015.09.28
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
EWEN WILLIAM CAMERON (resigned)
Secretary, 2000.08.14 - 2001.01.01
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
EWEN WILLIAM CAMERON (resigned)
Secretary, 1999.10.12 - 2000.01.17
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.09.01 - 2014.12.03
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
CATHERINE MARY GOATES (resigned)
Secretary, 2000.01.17 - 2000.08.14
116 WOODBRIDGE ROAD , IPSWICH
IP4 2NL, SUFFOLK
CATHERINE MARY GOATES (resigned)
Secretary, 2001.01.01 - 2003.04.01
101 KINGSLAND ROAD , HEMEL HEMPSTEAD
HP1 1QB, HERTFORDSHIRE
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, 2003.04.01 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
COLIN GREENOUGH SMITH (resigned)
Secretary, 1991.11.15 - 1996.08.31
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
PAUL THOMAS THOMSON (resigned)
Secretary, 1996.08.31 - 1999.10.12
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.09.01
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
PAUL BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
ERIC MARTIN BORN (resigned)
Director, CHIEF EXECUTIVE, 2011.03.25 - 2015.07.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
JOHN BRADSHAW (resigned)
Director, TRANSPORT EXECUTIVE, 1995.08.01 - 2002.12.31
28 HILLSIDE MEADOW FORDHAM , ELY
CB7 5PJ, CAMBRIDGESHIRE
GERARD DOMINIC CONNELL (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
COLIN PETER DAVIES (resigned)
Director, MARKETING DIRECTOR, 1993.01.11 - 1995.05.31
20 CHESSINGTON CLOSE APPLETON , WARRINGTON
WA4 5HG, CHESHIRE
PETER CHARLES ESSEX (resigned)
Director, FINANCE DIRECTOR, 1991.11.15 - 1992.06.02
RUSSETT 18 ALDEBURGH ROAD , LEISTON
IP16 4ED, SUFFOLK
BARRY GILL (resigned)
Director, TRANSPORT ENGINEER, 1997.11.28 - 2002.12.31
PINK COTTAGE WATER RUN , HITCHAM
IP7 7LN, SUFFOLK
DAVID VICTOR IMISSON (resigned)
Director, DIRECTOR COMMUNICATIONS, 1997.03.20 - 2002.12.31
QUARRY END HOUSE 29 BLOOMSFIELD , BURWELL
CB5 0RA, CAMBRIDGESHIRE
DAVID MALCOLM JONES (resigned)
Director, EXECUTIVE, 1991.11.15 - 2002.12.31
HILLTOP BRIDLE ROAD WOODFORD , STOCKPORT
SK7 1QN, CHESHIRE
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
RAYMOND ANTONY KNIGHT (resigned)
Director, 1992.06.02 - 2002.12.31
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
TREVOR HESLINGTON MARSHALL (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.06.02 - 2002.12.31
90A MALDON ROAD , WITHAM
CM8 1HR, ESSEX
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
JOHN MCNEIL (resigned)
Director, ROAD HAULIER, 1991.11.15 - 1994.05.01
4 HOLMES COURT LOCKING STUMPS , WARRINGTON
WA3 7MH, CHESHIRE
ANDREW MARK PACKER (resigned)
Director, TRANSPORT EXECUTIVE, 1991.11.15 - 1996.09.30
ASTLEY HOUSE BISHOPSCOURT GARDENS SPRINGFIELD , CHELMSFORD
CM2 6AZ, ESSEX
JAMES HENDRY PATON (resigned)
Director, TRANSPORT EXECUTIVE, 1991.11.15 - 1996.07.03
BROOK HOUSE 9 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HB, CHESHIRE
TIMOTHY MARK PEET (resigned)
Director, CONTRACT LOGISTICS EXECUTIVE, 1996.01.03 - 2002.12.31
LEAWOOD HOUSE SANDY LANE LITTLE BEALINGS , WOODBRIDGE
IP13 6LW
CHARLES FRANCIS PHILLIPS (resigned)
Director, SOLICITOR, 2002.12.31 - 2003.04.01
61 KELMSCOTT ROAD , LONDON
SW11 6QX
PETER JOSEPH REVOIR (resigned)
Director, TRANSPORT EXECUTIVE, 1992.06.02 - 2002.12.31
16 WOODBERRY WAY , LONDON
E4 7DX
CHARLES JAMES RICE (resigned)
Director, TRANSPORT EXECUTIVE, 1996.01.15 - 2002.12.31
HOME FARM THE STREET DRINKSTONE , BURY ST EDMUNDS
IP30 9SX, SUFFOLK
GORDON SCOTT (resigned)
Director, OPERATIONS DIRECTOR, 2001.10.05 - 2002.12.31
18 WESTFIELDS BISHOPBRIGGS , GLASGOW
G64 3PL
CARL STEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.18 - 2002.12.31
19 BARSHAW GARDENS PEWTERSPEAR , WARRINGTON
WA4 5FA
VICTOR RONALD STRAFFORD (resigned)
Director, TRANSPORT DIRECTOR, 2005.02.10 - 2010.10.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND

Companies near to WINCANTON TRANS EUROPEAN ltd.

Information about the Private Limited Company WINCANTON TRANS EUROPEAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data