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R.BULLOCK & CO.(TRANSPORT)LIMITED

Learn more about R.BULLOCK & CO.(TRANSPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMERCIAL GARAGE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2AG

R.BULLOCK & CO.(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00340175
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1993.09.14
GREATER MANCHESTER PASSENGER TRANSPORT EXECUTIVE
CHATTEL MORTGAGE - Outstanding on 1998.03.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.09.24
GREATER MANCHESTER PASSENGER TRANSPORT EXECUTIVE
MORTGAGE - Outstanding on 2005.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.27
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.08.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.07.21
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2011.10.26
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2011.10.26
MJF SSAS TRUSTEES LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.02.11
ALDERMORE BANK PLC
CHATTEL MORTGAGE - Outstanding on 2013.02.15
STATE SECURITIES PLC
- PART of the property or undertaking has been released from charge on 2013.10.22
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2015.04.30

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003401750015
Form type: MR05
Date: 2016.04.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1002
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003401750016
Form type: MR01
Date: 2015.04.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003401750015
Form type: MR01
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.08.07
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.21
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PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2009.01.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BULLOCK / 09/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30

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Company directors and board members:

ALAN RALPH BULLOCK (current)
Secretary, DIRECTOR, 2003.08.19
7 COLLEGE CLOSE WILMSLOW , STOCKPORT
SK9 5PY, CHESHIRE
ALAN RALPH BULLOCK (current)
Director, 2003.08.19
7 COLLEGE CLOSE WILMSLOW , STOCKPORT
SK9 5PY, CHESHIRE
ELIZABETH PATRICIA BULLOCK (current)
Director, 2003.08.19
THE MILTONS 13 MILTON CRESCENT , CHEADLE
SK8 1NT, CHESHIRE
RALPH THOMAS BULLOCK (current)
Director, MOTOR ENGINEER, 1991.12.31
9 DAYLESFORD CRESCENT , CHEADLE
SK8 1LQ, CHESHIRE
ROBERT GEOFFREY BULLOCK (current)
Director, 2003.08.19
COTTERS MEAD WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, CHESHIRE
STEVEN POWELL BULLOCK (current)
Director, 2003.08.19
59 BROADWAY CHEADLE , STOCKPORT
SK8 1LB, CHESHIRE
ELIZABETH NEILL (current)
Director, 2003.08.19
MUMFORD COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7JF, CHESHIRE
GEOFFREY BULLOCK (resigned)
Secretary, 1991.12.31 - 2003.08.13
SYCAMORES DEPLEACH ROAD , CHEADLE
SK8 1DZ, CHESHIRE
GEOFFREY BULLOCK (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2003.08.13
SYCAMORES DEPLEACH ROAD , CHEADLE
SK8 1DZ, CHESHIRE
RALPH POWELL BULLOCK (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 1993.05.11
NARLIN CLANHUNGER LANE MERE , KNUTSFORD
WA16, CHESHIRE

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Information about the Private Limited Company R.BULLOCK & CO.(TRANSPORT)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