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3663 TRANSPORT LIMITED

Learn more about 3663 TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU

3663 TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00456846
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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DIRECTOR APPOINTED MR DAVID JOHN HODGSON
Form type: AP01
Date: 2016.01.04
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR IAN UREN
Form type: TM01
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK SELLEY
Form type: AP01
Date: 2014.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BENDER
Form type: TM02
Date: 2014.07.11
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SECRETARY APPOINTED MR THAMER HAMANDI
Form type: AP03
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FISHER
Form type: TM01
Date: 2014.07.01
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 3RD FLOOR, 11 HILL STREET, LONDON, W1J 5LF, UNITED KINGDOM
Form type: AD01
Date: 2013.07.30
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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COMPANY NAME CHANGED FITCH FOOD SERVICES LIMITED, CERTIFICATE ISSUED ON 03/05/13
Form type: CERTNM
Date: 2013.05.03
Child documents:
Document type: ANNOTATION
Date: 2013.05.03
Form type: RES15
Document description: CHANGE OF NAME 03/05/2013
Document type: ANNOTATION
Date: 2013.05.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR IAN STANLEY UREN
Form type: AP01
Date: 2013.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.02
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 29/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISHER / 08/03/2012
Form type: CH01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 08/03/2012
Form type: CH03
Date: 2012.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.16
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES
Form type: TM01
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: AD01
Date: 2010.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009
Form type: 288c
Date: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, BUCKINGHAM COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JU
Form type: 287
Date: 2003.08.11
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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S366A DISP HOLDING AGM 04/07/01
Form type: ELRES
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: ELRES
Document description: S386 DISP APP AUDS 04/07/01
Document type: ANNOTATION
Date: 2001.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/01
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AMENDED FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AAMD
Date: 2001.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03

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Company directors and board members:

THAMER HAMANDI (current)
Secretary, 2014.07.11
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
DAVID JOHN HODGSON (current)
Director, COMPANY DIRECTOR, 2016.01.01
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
BRIAN JOFFE (current)
Director, 1999.06.07
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
ANDREW MARK SELLEY (current)
Director, 2014.07.17
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
STEPHEN DAVID BENDER (resigned)
Secretary, 1999.06.07 - 2000.06.23
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
STEPHEN DAVID BENDER (resigned)
Secretary, 2001.01.26 - 2014.07.11
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
JEFFREY GEORGE DAWSON (resigned)
Secretary, 1992.05.28 - 1997.03.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
CHRISSI ROBERTA EVANS (resigned)
Secretary, 2000.06.23 - 2001.01.25
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
SHIRLEY ELIZABETH JOHNSON (resigned)
Secretary, 1997.03.31 - 1999.06.07
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
FREDERICK JOHN BARNES (resigned)
Director, 1999.06.07 - 2010.03.31
ELM HILL FARM HIGH STREET , HAWKHURST
TN18 4XS, KENT
ADRIAN JOHN BUSBY (resigned)
Director, 1995.01.13 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL JAMES CAMP (resigned)
Director, 1994.07.04 - 1999.06.07
BURWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EF, BUCKINGHAMSHIRE
ALEXANDER FISHER (resigned)
Director, 1999.06.07 - 2014.06.30
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
JOHN MICHAEL FLEXEN (resigned)
Director, 1992.05.28 - 1999.06.07
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
COLIN HUGH KRETZMANN (resigned)
Director, EXECUTIVE DIRECTOR, 1999.06.07 - 2007.06.30
218 PARTRIDGE PLACE MAGALIESIG , SANDTON 2055
SOUTH AFRICA
ANTHONY HAYDEN NOBLE (resigned)
Director, 1992.05.28 - 1994.07.04
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
IAN STANLEY UREN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.03 - 2014.10.31
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
ALLEN JOHN YHEARM (resigned)
Director, 1993.08.12 - 1995.01.13
10 NICHOLAS ROAD , HENLEY UPON THAMES
RG9 1RB, OXFORDSHIRE

Companies near to 3663 TRANSPORT ltd.

Information about the Private Limited Company 3663 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: 2016.05.06. Reload the data