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CAPELS TRANSPORT LIMITED

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

Company details

C/O BAKER TILLY, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN

CAPELS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00345572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.25
last member list: 1995.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company CAPELS TRANSPORT LIMITED is a Private Limited Company, registration number 00345572, established in United Kingdom on the 25. October 1938. The company was dissolved. The company has been in business for 78 years and 1 month. The company is based on C/O BAKER TILLY, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN. Business of the company CAPELS TRANSPORT LIMITED by SIC and NACE code is "6024 - Freight transport by road". There are 43 company documents available. The most recent document is "DISSOLVED" from the 1999.11.05. The latest accounts are filed up to 1995.11.30. The latest annual return was filed up to 1996.11.02. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.04.15
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.08.15
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.07.10
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.14
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.13
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REGISTERED OFFICE CHANGED ON 22/06/97 FROM:, UNIT 19 BINNS CLOSE, OFF TORRINGTON AVENUE, COVENTRY, CV4 9TB
Form type: 287
Date: 1997.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/95
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/94 FROM:, CHAMBERLAINS, COLMAN HOUSE, STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HL
Form type: 287
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/94 FROM:, BALSALL STREET, BALSALL COMMON, NR. COVENTRY, CV7 7AU
Form type: 287
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27

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Company directors and board members:

ANTHONY CHARLES FLETCHER (dissolve)
Secretary, 1991.11.02
49 STATION LANE , LAPWORTH
B94 6LP, WARWICKSHIRE
GILES EDWARD CRINAGE (dissolve)
Director, 1991.11.02
1 THE SQUARE LONG ITCHINGTON , RUGBY
CV23 8PE, WARWICKSHIRE
ANTHONY CHARLES FLETCHER (dissolve)
Director, 1991.11.02
49 STATION LANE , LAPWORTH
B94 6LP, WARWICKSHIRE
MARJORY ELEANOR FLETCHER (dissolve)
Director, 1991.11.02 - 1997.01.31
49 STATION LANE , LAPWORTH
B94 6LP, WARWICKSHIRE

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Information about the Private Limited Company CAPELS 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