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BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED

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

Company details

THE COURTYARD, RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR

BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00655937
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 70100 - Activities of head offices
  • 49410 - Freight transport by road

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 488750
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECRETARY APPOINTED MR IAN ATKINSON
Form type: AP03
Date: 2015.08.19
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APPOINTMENT TERMINATED, SECRETARY WENDY PARKER
Form type: TM02
Date: 2015.08.18
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RODERICK CARMAN / 01/04/2014
Form type: CH01
Date: 2015.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 12/06/2014
Form type: CH01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID LACKEY / 12/07/2014
Form type: CH01
Date: 2014.07.30
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DIRECTOR APPOINTED MR IAN ATKINSON
Form type: AP01
Date: 2014.07.08
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DIRECTOR APPOINTED MR GRAHAM DAVID LACKEY
Form type: AP01
Date: 2014.07.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN
Form type: TM01
Date: 2014.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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ADOPT ARTICLES 28/05/2013
Form type: RES01
Date: 2013.06.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS RONALD CARMAN / 29/12/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CARMAN / 29/12/2011
Form type: CH01
Date: 2012.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/12/10 CHANGES
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CARMAN ELLIS
Form type: TM01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LACKEY
Form type: TM01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED GRAHAM DAVID LACKEY
Form type: AP01
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.07
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29/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.18
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DIRECTOR APPOINTED NICOLA JEAN CARMAN ELLIS
Form type: 288a
Date: 2009.10.02
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DIRECTOR APPOINTED SALLY JANE CARMAN
Form type: 288a
Date: 2009.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
Child documents:
Document type: ANNOTATION
Date: 2007.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CARMANS TRANSPORT LIMITED, CERTIFICATE ISSUED ON 30/01/07
Form type: CERTNM
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, CHURCH LANE,SCHOLAR GREEN, STOKE ON TRENT, STAFFORDSHIRE, ST7 3QH
Form type: 287
Date: 2002.03.14

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Company directors and board members:

IAN ATKINSON (current)
Secretary, 2015.08.01
THE COURTYARD RADWAY GREEN , CREWE
CW2 5PR, CHESHIRE
IAN ATKINSON (current)
Director, FINANCE, 2014.06.12
GREY WING MILL LANE WILLASTON , NESTON
CH64 1RP, CHESHIRE
ENGLAND
SALLY JANE CARMAN (current)
Director, NONE, 2009.09.07
WOODSIDE WOOD LANE , GOOSTREY
CW4 8NE, CHESHIRE
WILLIAM RODERICK CARMAN (current)
Director, GROUP CHAIRMAN, 1991.12.29
WOODSIDE COTTAGE WOOD LANE , GOOSTREY
CW4 8NE, CHESHIRE
GRAHAM DAVID LACKEY (current)
Director, GROUP MANAGING DIRECTOR, 2014.04.01
NOOK BUNGALOW NOOK LANE ANTROBUS , NORTHWICH
CW9 6LA, CHESHIRE
ENGLAND
EMILY JEAN CARMAN (resigned)
Secretary, 1991.12.29 - 2005.12.29
ROSECROFT CHURCH LANE SCHOLAR GREEN , STOKE-ON-TRENT
ST7 3QG
WENDY CHRISTINE PARKER (resigned)
Secretary, 2005.12.29 - 2015.07.31
WEST LEA 202 CONGLETON ROAD , SCHOLAR GREEN
ST7 3HF, STAFFORDSHIRE
EMILY JEAN CARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2006.04.25
ROSECROFT CHURCH LANE SCHOLAR GREEN , STOKE-ON-TRENT
ST7 3QG
WILLIAM DOUGLAS RONALD CARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2013.03.06
ROSECROFT CHURCH LANE SCHOLAR GREEN , STOKE ON TRENT
ST7 3QG, STAFFORDSHIRE
NICOLA JEAN CARMAN ELLIS (resigned)
Director, NONE, 2009.09.07 - 2010.11.03
DINGLE BROOK FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RX, CHESHIRE
EDWARD ANDREW HOYLE (resigned)
Director, FINANCIAL DIRECTOR, 1997.07.01 - 1999.10.19
LINDALE HOUSE MOSSLEY COURT MOSSLEY , CONGLETON
CW12 3BW, CHESHIRE
GRAHAM DAVID LACKEY (resigned)
Director, 2010.06.07 - 2010.11.03
THE COURTYARD RADWAY GREEN , CREW
CW2 5PR, CHESHIRE

Companies near to BRIT EUROPEAN TRANSPORT (HOLDINGS) ltd.

Information about the Private Limited Company BRIT EUROPEAN TRANSPORT (HOLDINGS) 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: 2016.05.25. Reload the data