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TRANSLIFT FREIGHT LIMITED

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

Company details

PLASMOR LTD, PO BOX 44 WOMERSLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE WF11 ODN

TRANSLIFT FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00332953
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.23
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1970.07.27
EUROPEAN INVESTMENT TRUST LTD.
DEBENTURE - Outstanding on 1968.06.11
EUROPEAN INVESTMENT TRUST LTD.
DEBENTURE - Outstanding on 1968.10.03
EUROPEAN INVESTMENT TRUST LTD.
DEBENTURE - Outstanding on 1969.01.28
EUROPEAN INVESTMENT TRUST LTD.
DEBENTURE - Outstanding on 1969.03.13
UNITED DOMINIONS TRUST LTD
MORTGAGE - Outstanding on 1969.05.08
UNITED DOMINION TRUST LTD
MORTGAGE - Outstanding on 1969.07.28
LLOYDS AND SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1970.02.04
LLOYDS AND SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1970.08.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.14
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDSTAFF
Form type: TM01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.23
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MR JOHN MANNING HARDSTAFF
Form type: AP01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SLATER
Form type: TM01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SLATER
Form type: TM01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.20
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILCOX
Form type: TM01
Date: 2011.08.01
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH KNAGGS
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED MR JAMES RICHARD MARSHALL
Form type: AP01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARWOOD / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILCOX / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAIN / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SLATER / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONY SLATER / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLATER / 16/03/2011
Form type: CH01
Date: 2011.03.17
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SECRETARY APPOINTED MR NEIL MARWOOD
Form type: AP03
Date: 2011.03.16
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APPOINTMENT TERMINATED, SECRETARY KEITH KNAGGS
Form type: TM02
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.07
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.10
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/98
Form type: 363(287)
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01

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Company directors and board members:

NEIL MARWOOD (current)
Secretary, 2011.02.17
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
JAMES RICHARD MARSHALL (current)
Director, 2011.04.01
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
NEIL MARWOOD (current)
Director, FINANCE DIRECTOR, 2007.01.01
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
JULIAN ANTONY SLATER (current)
Director, 1997.06.25
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
JOHN SWAIN (current)
Director, GROUP SALES DIRECTOR, 1999.11.26
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
KEITH ANTHONY KNAGGS (resigned)
Secretary, DIRECTOR, 1997.06.25 - 2011.02.17
FELBRIDGE NORMANBY, SINNINGTON , YORK
YO62 6RH, N YORKSHIRE
PATRICIA ELIZABETH SLATER (resigned)
Secretary, 1991.05.31 - 1997.06.25
WATER LANE WHITLEY BRIDGE , GOOLE
DN14 0PH, N YORKSHIRE
JOHN MANNING HARDSTAFF (resigned)
Director, 2013.03.01 - 2014.08.31
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
KEITH ANTHONY KNAGGS (resigned)
Director, 1997.06.25 - 2011.03.31
FELBRIDGE NORMANBY, SINNINGTON , YORK
YO62 6RH, N YORKSHIRE
ANTONY JOHN SLATER (resigned)
Director, 1991.05.31 - 2013.03.01
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
PATRICIA ELIZABETH SLATER (resigned)
Director, 1991.05.31 - 2013.03.01
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN
MICHAEL WILCOX (resigned)
Director, PRODUCTION DIRECTOR, 1997.06.25 - 2011.07.31
PLASMOR LTD PO BOX 44 WOMERSLEY ROAD , KNOTTINGLEY
WEST YORKSHIRE WF11 ODN

Companies near to TRANSLIFT FREIGHT ltd.

Information about the Private Limited Company TRANSLIFT FREIGHT 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: 2016.04.27. Reload the data