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LITLINGTON TRANSPORT COMPANY LIMITED

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

Company details

MELDA FARM, BURY LANE, MELBOURN, ROYSTON, HERTS, SG8 6DF

LITLINGTON TRANSPORT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00456043
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.24
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 6500
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FERGUS FOULGER / 17/01/2016
Form type: CH01
Date: 2016.02.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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13/03/15 STATEMENT OF CAPITAL GBP 6500.00
Form type: SH01
Date: 2015.04.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.09
Child documents:
Document type: ANNOTATION
Date: 2015.04.09
Form type: RES13
Document description: COMPANY BUSINESS 13/03/2015
Document type: ANNOTATION
Date: 2015.04.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD FOULGER / 13/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN FERGUS FOULGER / 13/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE ELIZABETH FOULGER / 13/02/2010
Form type: CH01
Date: 2010.02.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ALICIA ELLIOTT
Form type: 288b
Date: 2008.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02

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Company directors and board members:

FLORENCE ELIZABETH FOULGER (current)
Director, COMPANY DIRECTOR, 1992.01.31
MELDA FARM, BURY LANE MELBOURN , ROYSTON
SG8 6DF, HERTFORDSHIRE
GLENN FERGUS FOULGER (current)
Director, COMPANY DIRECTOR, 1996.02.01
MELDA FARM BURY LANE , MELBOURN, ROYSTON
SG8 6DF, HERTS
PETER REGINALD FOULGER (current)
Director, COMPANY DIRECTOR/MOTOR ENGINEER, 1992.01.31
MELDA FARM, BURY LANE MELBOURN , ROYSTON
SG8 6DF, HERTFORDSHIRE
ALICIA MARGARET ELLIOTT (resigned)
Secretary, CO SECRETARY, 2006.01.23 - 2008.10.15
MELDA FARM BURY LANE MELBOURN , ROYSTON
SG8 6DF, HERTS
ALICIA MARGARET ELLIOTT (resigned)
Secretary, 1992.01.31 - 1996.02.01
MELDA FARM BURY LANE MELBOURN , ROYSTON
SG8 6DF, HERTS
FLORENCE ELIZABETH FOULGER (resigned)
Secretary, 1996.02.01 - 2006.01.23
MELDA FARM, BURY LANE MELBOURN , ROYSTON
SG8 6DF, HERTFORDSHIRE
ALICIA MARGARET ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2005.04.05
MELDA FARM BURY LANE MELBOURN , ROYSTON
SG8 6DF, HERTS

Companies near to LITLINGTON TRANSPORT COMPANY ltd.

Information about the Private Limited Company LITLINGTON TRANSPORT COMPANY 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: 2016.05.06. Reload the data