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ASSOCIATED COLD STORES & TRANSPORT LIMITED

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

Company details

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

ASSOCIATED COLD STORES & TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00553154
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.11
last member list: 2016.04.06
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: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.05

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 9000000
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DIRECTOR APPOINTED KATRINA ANN LEA
Form type: AP01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED THOMAS KENRIC FRANKS
Form type: AP01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES
Form type: TM01
Date: 2015.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.06.30
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
Form type: TM01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.05
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.07
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED MICHAEL ANTHONY RICE
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2012.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.23
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.14
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBINSON / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.03.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN AMES
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED STEVEN TOMLINSON
Form type: 288a
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARYN BROOKES
Form type: 288b
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
THOMAS KENRIC FRANKS (current)
Director, COMPANY DIRECTOR, 2015.08.26
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MALCOLM JOHNSTONE (current)
Director, COMPANY DIRECTOR, 2006.10.23
19 CRAIL VIEW NORTHLEACH , CHELTENHAM
GL54 3QH, GLOUCESTERSHIRE
KATRINA ANN LEA (current)
Director, 2016.02.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
STEVEN TOMLINSON (current)
Director, COMPANY DIRECTOR, 2008.07.01
17 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1994.07.31 - 2003.07.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
BYRON JAMES MILLER (resigned)
Secretary, 1992.04.06 - 1994.07.31
41 RIVERSIDE DRIVE , CLEETHORPES
DN35 0NQ, NORTH EAST LINCOLNSHIRE
CHRISTOPHER JOHN AMES (resigned)
Director, MANAGING DIRECTOR, 2008.11.26 - 2015.07.10
97 HOWARDS LANE PUTNEY , LONDON
SW15 6NZ
DENIS BOWLEY (resigned)
Director, 1992.04.06 - 2004.06.30
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
DARYN WILLIAM BROOKES (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2008.03.20
1 BROADACRE PARK , BROUGH
HU15 1LT, NORTH HUMBERSIDE
WILLIAM CAMPBELL (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1994.07.31
63 PARK AVENUE , ORPINGTON
BR6 9EG, KENT
CHRISTOPHER HUBERT CODLING (resigned)
Director, MANAGER, 2000.01.01 - 2007.04.06
9 WHIMBREL WAY NEW WALTHAM , GRIMSBY
DN36 4YX, SOUTH HUMBERSIDE
ANDREW PHILLIP JAMES DODD (resigned)
Director, COLD STORE MANAGER, 1995.01.01 - 2005.03.18
20 ADMIRALS WAY ADMIRALS FARM , SHIFNAL
TF11 8TS, SALOP
Y
RICHARD GRIFFIN (resigned)
Director, TRANSPORT MANAGER, 2005.07.01 - 2007.04.06
75 COURTFIELD ROAD , QUEDGELEY
GL2 4UF, GLOUCESTERSHIRE
MICHAEL LESLIE HARNESS (resigned)
Director, 1992.04.06 - 2005.06.30
74 ROSEBERY AVENUE , BOSTON
PE21 7QR, LINCOLNSHIRE
ALEXANDER ROBB MACONACHIE (resigned)
Director, ENGINEER, 1992.04.06 - 2002.05.07
21 WOODROW PARK , GRIMSBY
DN33 2EF, SOUTH HUMBERSIDE
BYRON JAMES MILLER (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1998.12.31
41 RIVERSIDE DRIVE , CLEETHORPES
DN35 0NQ, NORTH EAST LINCOLNSHIRE
DAVID MARTIN NURSE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.03.31
65 BARGATE , GRIMSBY
DN34 5AA, SOUTH HUMBERSIDE
STEPHEN PROWSE (resigned)
Director, COMPANY DIRECTOR, 2003.05.07 - 2007.04.06
21 DUNBAR AVENUE NEW WALTHAM , GRIMSBY
DN36 4PY, NORTH EAST LINCOLNSHIRE
MICHAEL ANTHONY RICE (resigned)
Director, COMPANY DIRECTOR, 2012.09.17 - 2015.03.06
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
CARL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2012.08.17
25 COVENT GARDENS RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NF, NOTTINGHAMSHIRE
ASHLEY JOHN PERCIVAL SHARMAN (resigned)
Director, MANAGER, 1992.04.06 - 2007.01.31
49 BRACKENBOROUGH ROAD , LOUTH
LN11 0AD, LINCOLNSHIRE
DUNCAN KENNETH WILLIAM WATT (resigned)
Director, MANAGER, 1993.04.06 - 2004.08.17
GREENFIELDS 53 CHURCH LANE HUMBERSTON , GRIMSBY
DN36 4HZ, NORTH EAST LINCOLNSHIRE
JOHN DALLAS YOUNG (resigned)
Director, 1992.04.06 - 1993.06.07
10 MURVAGH CLOSE , CHELTENHAM
GL53 7QY, GLOUCESTERSHIRE

Companies near to ASSOCIATED COLD STORES & TRANSPORT ltd.

Information about the Private Limited Company ASSOCIATED COLD STORES & 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: 2016.05.16. Reload the data