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CAR & COMMERCIAL DELIVERIES CO.LIMITED

Learn more about CAR & COMMERCIAL DELIVERIES CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS HOUSE ST. ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ

CAR & COMMERCIAL DELIVERIES CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00664888
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.12
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 200000
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14/05/15 FULL LIST
Form type: AR01
Date: 2016.02.24
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DIRECTOR APPOINTED PETER BORRMAN
Form type: AP01
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC BRIAND
Form type: TM01
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR APPOINTED MR PETER GIOVANNI TAPPARO
Form type: AP01
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED MR ANTOINE RITZ
Form type: AP01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NEGRE
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR PIERRE ENDERLE
Form type: TM01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, C V A HOUSE, 2 COOPER ROAD, THORNBURY, BRISTOL, AVON, BS35 3UP
Form type: AD01
Date: 2014.01.09
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DIRECTOR APPOINTED FREDERIC BRIAND
Form type: AP01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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SECTION 519
Form type: MISC
Date: 2013.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PUECH PAYS D'ALISSAC
Form type: TM01
Date: 2012.02.27
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DIRECTOR APPOINTED JEAN-MICHEL FLORET
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED PIERRE ENDERLE
Form type: AP01
Date: 2011.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR CHARLES PUECH PAYS D'ALISSAC
Form type: AP01
Date: 2011.09.14
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28

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Company directors and board members:

IAN BROWN (current)
Secretary, DIRECTOR, 2002.04.16
87 FARRIERS GREEN MONKTON HEATHFIELD , TAUNTON
TA2 8PP, SOMERSET
PETER BORRMAN (current)
Director, NONE, 2015.07.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
IAN BROWN (current)
Director, 2007.05.31
87 FARRIERS GREEN MONKTON HEATHFIELD , TAUNTON
TA2 8PP, SOMERSET
JEAN-MICHEL FLORET (current)
Director, 2011.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
ENGLAND
ANTOINE RITZ (current)
Director, FINANCE DIRECTOR, 2014.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
PETER GIOVANNI TAPPARO (current)
Director, FINANCE DIRECTOR, 2014.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.02.20 - 2000.03.06
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
CHARLES PHILIP MCDOWALL (resigned)
Secretary, DIRECTOR, 2000.03.06 - 2002.04.15
7 LITTLE WITHEY MEAD WESTBURY ON TRYM , BRISTOL
BS9 3SY
FREDERIC BRIAND (resigned)
Director, NONE, 2013.10.01 - 2015.07.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
ENGLAND
PIERRE ENDERLE (resigned)
Director, 2011.10.01 - 2014.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
ENGLAND
PETER GRASSBY (resigned)
Director, DIVISIONAL DIRECTOR, 1992.02.20 - 1995.05.01
MOUNT PLEASANT 232 RUSHGREEN ROAD , LYMM
WA13 9RD, CHESHIRE
RONALD KENNETH HALLIFAX (resigned)
Director, OPERATIONS DIRECTOR, 1992.02.20 - 2003.02.06
36 COFTON GROVE , BIRMINGHAM
B31 4NP, WEST MIDLANDS
KEVIN CHARLES HILLIARD (resigned)
Director, 1998.01.02 - 2003.09.26
50 CLOISTER DRIVE , HALESOWEN
B62 8RA, WEST MIDLANDS
JOSEPH WILLIAM HOWELLS (resigned)
Director, CAR DELIVERY AGENT, 1992.02.20 - 1996.02.20
94 COBNALL ROAD CATSHILL BROMSGROVE , BIRMINGHAM
B51 0PH
PETER ARTHUR HOWELLS (resigned)
Director, CAR DELIVERY AGENT, 1992.02.20 - 1997.05.03
60 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NX, WEST MIDLANDS
BRIAN HERBERT LEWY (resigned)
Director, 2000.03.06 - 2002.07.09
49 WOLFRIDGE RIDE ALVESTON , BRISTOL
BS35 3RL
FREDERICK SYDNEY MAGUIRE (resigned)
Director, DEPUTY CHAIRMAN, 1996.05.14 - 2000.03.06
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2000.03.06
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1998.03.12
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE
CHARLES PHILIP MCDOWALL (resigned)
Director, 2000.03.06 - 2002.04.15
7 LITTLE WITHEY MEAD WESTBURY ON TRYM , BRISTOL
BS9 3SY
DAVID MORROW (resigned)
Director, MANAGING DIRECTOR, 1995.05.23 - 1996.05.15
HAROP GREEN FARM WHITECROFT HEATH ROAD , LOWER WITHINGTON
SK11 9DF, CHESHIRE
DOMINIQUE NEGRE (resigned)
Director, 2002.04.16 - 2014.10.01
64 BOULEVARD D'INKERMANN , NEUILLY
92200
FRANCE
CHARLES PUECH PAYS D'ALISSAC (resigned)
Director, 2011.09.13 - 2011.12.31
C V A HOUSE 2 COOPER ROAD, THORNBURY , BRISTOL
BS35 3UP, AVON
NOEL THOMAS SUTTON (resigned)
Director, MANAGING DIRECTOR, 1995.06.01 - 2003.09.26
59 SOUTH ROAD NORTHFIELD , BIRMINGHAM
B31 2QZ

Companies near to CAR & COMMERCIAL DELIVERIES CO.ltd.

Information about the Private Limited Company CAR & COMMERCIAL DELIVERIES CO.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: 2016.05.26. Reload the data