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ASCOTT TRANSPORT LIMITED

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

Company details

HANGAR HOUSE WOODYARD LANE, FOSTON, DERBY, DE65 5DJ

ASCOTT TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00633498
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.05.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.03.16
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.06.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 51001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSE ASCOTT / 20/01/2015
Form type: CH01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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ADOPT ARTICLES 03/05/2013
Form type: RES01
Date: 2013.05.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Form type: AD01
Date: 2012.04.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ASCOTT / 30/11/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR EMMA ASCOTT
Form type: TM01
Date: 2009.11.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL SILVESTER
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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AD 31/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.09.28
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: RES04
Date: 2004.09.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2002.03.09
£2.95
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COMPANY NAME CHANGED, GEORGE CLARKE(DERBY)LIMITED, CERTIFICATE ISSUED ON 14/06/01
Form type: CERTNM
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17

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Company directors and board members:

PETER NORMAN ASCOTT (current)
Secretary, LOGISTICS, 1999.01.31
6 POLES ROAD KIRK LANGLEY , ASHBOURNE
DE6 4LT, DERBYSHIRE
NORMA ROSE ASCOTT (current)
Director, 1991.12.31
C/O ASCOTT TRANSPORT LIMITED HANGAR HOUSE WOODYARD LANE , FOSTON
DE65 5DJ, DERBYSHIRE
ENGLAND
PETER NORMAN ASCOTT (current)
Director, LOGISTICS, 1999.01.31
6 POLES ROAD KIRK LANGLEY , ASHBOURNE
DE6 4LT, DERBYSHIRE
STUART JOHN ASCOTT (current)
Director, LOGISTICS, 1999.01.31
HOOFIES FARM REPTON ROAD HARTSHORNE , SWADLINCOTE
DE11 7AD, DERBYSHIRE
NORMA ROSE ASCOTT (resigned)
Secretary, 1991.12.31 - 1999.02.08
HOOFIES FARM REPTON ROAD HARTSHORNE , SWADLINCOTE
DE11 7AD, DERBYSHIRE
DENNIS STANLEY ASCOTT (resigned)
Director, ROAD HAULIER, 1991.12.31 - 2000.10.26
HOOFIES FARM REPTON ROAD HARTSHORNE , SWADLINCOTE
DE11 7AD, DERBYSHIRE
EMMA ASCOTT (resigned)
Director, SECRETARY, 2003.03.14 - 2009.04.02
6 POLES ROAD KIRK LANGLEY , ASHBOURNE
DE6 4LT, DERBYSHIRE
CARL JOHN SILVESTER (resigned)
Director, TRANSPORT MANAGER, 2005.04.01 - 2008.03.31
79 TWYFORD ROAD WILLINGTON , DERBY
DE65 6DE, DERBYSHIRE

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Information about the Private Limited Company ASCOTT 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: 2016.05.24. Reload the data