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NATIONAL TRUCK AND TRAILER SALES LIMITED

Learn more about NATIONAL TRUCK AND TRAILER SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH

NATIONAL TRUCK AND TRAILER SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00323424
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.23
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.04
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04/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2016.01.04
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REDUCE ISSUED CAPITAL 09/12/2015
Form type: RES06
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES13
Document description: CANCEL SHARE PREM A/C 09/12/2015
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 26/11/2014
Form type: CH01
Date: 2015.01.20
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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SECRETARY APPOINTED MRS LUCINDA ANNE KENT
Form type: AP03
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN
Form type: TM02
Date: 2014.04.03
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED MR STEPHEN JAMES MILLER
Form type: AP01
Date: 2013.08.13
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLEMAN / 16/05/2012
Form type: CH01
Date: 2012.05.16
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009
Form type: CH03
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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S366A DISP HOLDING AGM 30/07/02
Form type: ELRES
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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COMPANY NAME CHANGED, NATIONAL DRIVELINK LIMITED, CERTIFICATE ISSUED ON 24/05/01
Form type: CERTNM
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/12/97
Form type: SRES03
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15

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Company directors and board members:

LUCINDA ANNE KENT (current)
Secretary, 2014.04.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
ANTHONY COLEMAN (current)
Director, GROUP FINANCE DIRECTOR, 2006.01.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
STEPHEN JAMES MILLER (current)
Director, GROUP MANAGING DIRECTOR, 2013.08.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
MICHAEL JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.10.24
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
ANTHONY COLEMAN (resigned)
Secretary, 2002.07.01 - 2014.03.31
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
CLIVE GEAR (resigned)
Secretary, DIRECTOR, 2000.06.30 - 2002.06.30
8 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
BRIAN ROBERT SHEARS (resigned)
Secretary, 1994.04.01 - 2000.06.30
2 BELVOIR AVENUE EMERSON VALLEY , MILTON KEYNES
MK4 2AB, BUCKINGHAMSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 1991.10.24 - 1994.03.31
9 TOWCESTER ROAD WHITTLEBURY , TOWCESTER
NN12 8XU, NORTHAMPTONSHIRE
RODERICK PETER BENHAM (resigned)
Director, ACCOUNTING DIRECTOR, 1991.04.15 - 1994.01.26
47 MAGENTA CLOSE BLETCHLEY , MILTON KEYNES
MK2 3NE, BUCKINGHAMSHIRE
PETER MICHAEL DAWSON (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 1991.10.24 - 1994.03.17
GUITING GRANGE GUITING POWER , CHELTENHAM
GL54 5UD, GLOUCESTERSHIRE
CLIVE GEAR (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2005.12.31
8 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
STEPHEN MOTTERSHEAD (resigned)
Director, 1991.01.18 - 1991.10.25
51 DULWICH CLOSE , NEWPORT PAGNELL
MK16 0PB, BUCKINGHAMSHIRE

Companies near to NATIONAL TRUCK AND TRAILER SALES ltd.

Information about the Private Limited Company NATIONAL TRUCK AND TRAILER SALES 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: 2016.04.26. Reload the data