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CALEDONIAN CARRIERS LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

CALEDONIAN CARRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00324592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.23
dissolution date: 2008.05.21
last member list: 2007.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6023 - Other passenger land transport

Previous names:

Company CALEDONIAN CARRIERS LIMITED was a Private Limited Company, registration number 00324592, established in United Kingdom on the 23. February 1937. The company was dissolved. The company was in business for 79 years and 9 months. Previous names of this company were: BARR FINANCE COMPANY LIMITED. The company used to be located at 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB. Business of the company CALEDONIAN CARRIERS LIMITED by SIC and NACE code was "6023 - Other passenger land transport". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.05.21. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.15. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.05
LLOYDS TSB BANK PLC
GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, VICTORIA MILL, MIRY LANE, WIGAN, WN3 4AG
Form type: 287
Date: 2007.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, LOWFIELDS ROAD, LEEDS, WEST YORKSHIRE, LS12 6DN
Form type: 287
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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LOAN AGREEMENT 20/04/06
Form type: RES13
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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AGREE COUNTER INDEMNITY 06/01/03
Form type: RES13
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: RES13
Document description: REPAY DEBT,SEC/DIR AUTH 01/10/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DH
Form type: 287
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2007.05.01 - 2008.05.21
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAVID ROBERT NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.21 - 2008.05.21
MALTHOUSE COTTAGE BOYLESTON , ASHBOURNE
DE6 5AB, DERBYSHIRE
DENIS WORMWELL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.03 - 2008.05.21
HEIGHTSIDE WHINS LANE , READ
BB12 7QY, LANCASHIRE
RICHARD WILLIAM BELL (dissolve)
Secretary, 1992.06.15 - 1997.07.18
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
ROBERT HINSLIFF (dissolve)
Secretary, 2005.03.21 - 2006.12.15
30 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
KENNETH SYDNEY MEDDES (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.17 - 1997.11.03
HILLSIDE TOWNHILL BRAMHAM , WETHERBY
LS23 6QD
JOAN VALERIE THOMAS (dissolve)
Secretary, 1997.11.03 - 2005.03.21
3 BROOM ROAD , TADCASTER
LS24 9LH, NORTH YORKSHIRE
JAYNE MARIE TURNER (dissolve)
Secretary, ACCOUNTANT, 2006.12.15 - 2007.05.01
33 DINGLEWAY APPLETON , WARRINGTON
WA4 3AB, CHESHIRE
JOHN MALCOLM BARR (dissolve)
Director, CHAIRMAN, 1992.06.15 - 1995.08.17
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
NICHOLAS STUART BARR (dissolve)
Director, 1994.12.01 - 1997.07.18
MOUSE HALL GALPHAY , RIPON
HG4 3NT, NORTH YORKSHIRE
ROBERT ADAM BARR (dissolve)
Director, MAN DIR, 1995.08.17 - 1999.03.01
CROW HOUSE FARM BURTON LEONARD , HARROGATE
HG3 3SX, NORTH YORKSHIRE
STUART ALAN BARR (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.06.15 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
RICHARD WILLIAM BELL (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 1997.07.18
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
KENNETH SYDNEY MEDDES (dissolve)
Director, MANAGING DIRECTOR, 1997.01.29 - 2005.03.21
HILLSIDE TOWNHILL BRAMHAM , WETHERBY
LS23 6QD
BERNARD ROBERT NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.15 - 2005.03.21
BRACKLEY HOUSE MARHOLM ROAD UFFORD , STAMFORD
PE9 3BL, LINCOLNSHIRE
JOSEPH O'CALLAGHAN (dissolve)
Director, 2004.02.06 - 2005.03.21
9 MALLARD WALK , DERBY
DE3 0TF, DERBYSHIRE
DAVID JOHN SLATCHER (dissolve)
Director, COMPANY DIRECTOR, 2005.03.21 - 2007.09.03
3 BRINDLE HEIGHTS WATER STREET BRINDLE , CHORLEY
PR6 8YA, LANCASHIRE
BRIAN MICHAEL SMALL (dissolve)
Director, 1994.07.19 - 1994.12.01
LAITHE CROFT TOTTIES LANE , HOLMFIRTH
HD1 1UL, WEST YORKSHIRE
PAUL ANTHONY SPETCH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.13 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
PETER JONATHAN WORSNUP (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.03 - 2004.02.06
12 GRANTLEY PLACE BRADLEY , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE

Companies near to CALEDONIAN CARRIERS ltd.

Information about the Private Limited Company CALEDONIAN CARRIERS 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