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GULLIVER'S TRUCK HIRE LIMITED

Learn more about GULLIVER'S TRUCK HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIFT HOUSE, ALBERT CRESCENT ST PHILIPS, BRISTOL, BS2 0UD

GULLIVER'S TRUCK HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00685638
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
FLOATING CHARGE - Outstanding on 2004.10.14
PACCAR FINANCIAL LIMITED
DEBENTURE - Outstanding on 2005.01.13
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2006.09.06
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.13
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.13
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.13
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2009.04.03
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.08.17
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.07.14
ABN AMRO LEASE N.V
MASTER DEED OF ASSIGNMENT - Outstanding on 2012.08.31
HSBC BANK PLC
- Outstanding on 2013.04.27
SCANIA FINANCE GREAT BRITAIN LIMITED
- Outstanding on 2015.08.20
SANTANDER UK PLC
- Outstanding on 2015.09.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2016.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.08
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 153947
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACQUES HARDING / 22/12/2015
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KARL WAYNE HADLEY / 15/07/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN HARDING / 22/12/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL HARDING / 22/12/2015
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS COLETTE HARDING / 22/12/2015
Form type: CH03
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMRAT RAVLABHAI PATEL / 22/12/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE HARDING / 22/12/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN JEREMIAH / 22/01/2015
Form type: CH01
Date: 2016.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006856380071
Form type: MR01
Date: 2015.09.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2015.08.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2015.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006856380070
Form type: MR01
Date: 2015.08.20
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03/07/15 STATEMENT OF CAPITAL GBP 153947.00
Form type: SH01
Date: 2015.07.31
£2.95
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ADOPT ARTICLES 03/07/2015
Form type: RES01
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006856380069
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2015.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2015.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006856380069
Form type: MR01
Date: 2015.05.06
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.18
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006856380068
Form type: MR01
Date: 2013.04.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
Form type: TM01
Date: 2013.02.15
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN HARDING / 16/01/2013
Form type: CH01
Date: 2013.01.16
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DIRECTOR APPOINTED MR RICHARD GEORGE TAYLOR
Form type: AP01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2012.04.05
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2011.07.14
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2010.05.04
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN HARDING / 23/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACQUES HARDING / 23/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE HARDING / 23/12/2009
Form type: CH01
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: 395
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: 395
Date: 2009.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: 395
Date: 2009.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2009.04.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57
Form type: 395
Date: 2009.04.08

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Company directors and board members:

COLETTE HARDING (current)
Secretary, 1991.12.31
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
KARL WAYNE HADLEY (current)
Director, OPERATIONS & KEY ACCOUNT DIREC, 2006.12.21
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
COLETTE HARDING (current)
Director, COMPANY DIRECTOR, 1991.12.31
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
GABRIEL HARDING (current)
Director, COMPANY DIRECTOR, 1991.12.31
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
NICHOLAS JACQUES HARDING (current)
Director, COMPANY DIRECTOR, 1998.08.01
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
PHILIPPE JEAN HARDING (current)
Director, MANAGING DIRECTOR, 1998.08.01
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
NEIL JOHN JEREMIAH (current)
Director, RENTAL DIRECTOR, 2002.07.01
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
AMRAT RAVLABHAI PATEL (current)
Director, FINANCE DIRECTOR, 2005.10.03
SWIFT HOUSE ALBERT CRESCENT ST PHILIPS , BRISTOL
BS2 0UD
KIERON GORDON (resigned)
Director, FINANCE DIRECTOR, 2005.08.11 - 2005.09.16
27 GROVE ROAD COOMBE DINGLE , BRISTOL
BS9 2RJ, AVON
NEVIL WILLIAM IRELAND (resigned)
Director, RENTAL DIRECTOR, 2000.08.07 - 2004.10.14
15 PERRINS FIELD , UPTON UPON SEVERN
WR8 0ER, WORCESTERSHIRE
RICHARD GEORGE TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 2012.09.05 - 2013.02.04
SUNNYMEAD HOUSE MEADS DROVEWAY CREECH HEATHFIELD , TAUNTON
TA3 5EX, SOMERSET
STEPHEN PAUL WHITE (resigned)
Director, FLEET DIRECTOR, 2005.09.26 - 2006.12.08
15 HEOL YNYS DDU CASTLE VIEW , CAERPHILLY
CF83 1SD

Companies near to GULLIVER'S TRUCK HIRE ltd.

Information about the Private Limited Company GULLIVER'S TRUCK HIRE 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: 2016.05.27. Reload the data