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NOR-CARGO TRANSPORT LIMITED

Learn more about NOR-CARGO TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCANDIC TERMINAL, NORTH MOSS LANE, STALLINGBOROUGH, N E LINCOLNSHIRE, DN41 8DD

NOR-CARGO TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00354659
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.03
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR OLE HIENN
Form type: 288b
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR TORALF EKRHEIM
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEINAR MADSEN
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
Form type: 288b
Date: 2008.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM:, 1 PRINCE ALBERT GARDENS, GRIMSBY, SOUTH HUMBERSIDE, DN31 3HT
Form type: 287
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04

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Company directors and board members:

MARTIN GEORGE BLADES (current)
Secretary, FINANCIAL DIRECTOR, 1998.09.01
8 HAMPTON CLOSE , CLEETHORPES
DN35 0UB, NORTH EAST LINCOLNSHIRE
MARTIN GEORGE BLADES (current)
Director, ACCOUNTANT, 1998.03.09
8 HAMPTON CLOSE , CLEETHORPES
DN35 0UB, NORTH EAST LINCOLNSHIRE
ROBERT TUTASS (current)
Director, OPERATING DIRECTOR, 2002.04.10
45 MIDFIELD ROAD , CLEETHORPES
DN36 4TH, NORTH EAST LIMCOLNSHIRE
ROY BERTRAM TURRELL (resigned)
Secretary, 1992.06.28 - 1998.09.01
8 CAVENDISH CLOSE , CLEETHORPES
DN35 0NR, SOUTH HUMBERSIDE
LEONARD GEORGE BLOW (resigned)
Director, 1992.06.28 - 2002.12.27
THE BEECHES LOUTH ROAD , SOUTH ELKINGTON
LN11 0RY, LINCOLNSHIRE
TORALF EKRHEIM (resigned)
Director, OP DIRECTOR, 2004.10.29 - 2008.10.22
GUDRODSGATE 5 , HAFRSFJORD
ROGALAND 4041
NORWAY
KJELL FENSTAD (resigned)
Director, 1995.01.26 - 1997.04.15
STADSBYGD , 7105 NORWAY
FOREIGN
KNUT HAGEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.06.04 - 2004.06.21
HOIELIA 5 , ARNES
2150
NORWAY
DITLEV HANSSEN (resigned)
Director, 1998.02.20 - 2003.06.04
SNORRE SGT5 60 NARVIK 8500 , NORWAY
FOREIGN
FOLKE HERMANSEN (resigned)
Director, MANAGING DIRECTOR, 1997.05.05 - 2006.10.05
ASTA KONGSMORSSGT 9 , HAFRSFJORD
4044
NORWAY
OLE FREDRIK HIENN (resigned)
Director, DIRECTOR LEGAL AFFAIRS, 2006.06.16 - 2008.10.22
ELGVEIEN 25 , NARVIK
NARVIK 8515
NORWAY
JAN KILDAL (resigned)
Director, CEO, 2004.10.29 - 2006.04.18
HVALSTADASEW 14 , HVALSTAD
1395
NORWAY
PAL KRUGER (resigned)
Director, 2003.08.26 - 2004.10.29
VIKAVEIEN 10 , MELBU
8445
NORWAY
CORNELIS JAN KUHLMAN (resigned)
Director, MAN DIR, 2003.06.04 - 2004.10.29
EKELYVEIEN 11A , OSLO
FOREIGN, 0374
NORWAY
JAN LEINEBO (resigned)
Director, ECONOMICAL DIRECTOR, 1998.02.20 - 2002.11.28
ROSTBAKKEN 21 9007 TROMSO , NORWAY
FOREIGN
STEINAR MADSEN (resigned)
Director, CEO, 2007.01.25 - 2008.10.22
KARISTO 28 , HAFRSFSORD
4045
NORWAY
INGAR MISVAER (resigned)
Director, 1992.06.28 - 1995.01.26
STALLMESTERVEIEN 6A , 7046 TRONDHEIM
FOREIGN
NORWAY
NILS-FREDRIK NILSEN (resigned)
Director, 1992.06.28 - 1994.07.31
JANAHAUGEN 23 , 5074 GODVIK
FOREIGN
NORWAY
WILLIAM PEARSON (resigned)
Director, MANAGING DIRECTOR, 1998.03.09 - 2008.06.19
22 HOLLY CLOSE STALLINGBOROUGH , GRIMSBY
DN41 8TG, NORTH EAST LINCOLNSHIRE
BORRE SIMONSEN (resigned)
Director, CFO, 2003.08.26 - 2004.10.29
NEDRE FURUMOEN 24 , NARVIK
NORDLAND 8515
NORWAY
MICHAEL GEOFFREY RUSSELL STAMFORD (resigned)
Director, 1992.06.28 - 1997.12.31
14 PELHAM ROAD , GRIMSBY
DN34 4SU, SOUTH HUMBERSIDE
OLA WOELSTAD-KNUDSEN (resigned)
Director, MANAGING DIRECTOR, 1998.02.20 - 2004.10.29
SOLBAKKEN 17 SANDNES N4300 , NORWAY
FOREIGN
Date 2013.12.31 2012.12.31
Shareholder Funds £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 15,000 £ 15,000
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 15,000 £ 15,000

Companies near to NOR-CARGO TRANSPORT ltd.

Information about the Private Limited Company NOR-CARGO 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: 2016.04.28. Reload the data