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LEGGETT'S TRANSPORT LIMITED

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

Company details

SMITH & WILLIAMSON LIMITED IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, SO15 2AT

LEGGETT'S TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00695329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.13
dissolution date: 2012.03.07
last member list: 2009.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
Form type: 4.68
Date: 2011.12.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
Form type: 4.68
Date: 2011.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2010
Form type: 2.24B
Date: 2010.04.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.04.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2010
Form type: 2.24B
Date: 2010.01.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, ELMSWELL ROAD, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9RH
Form type: 287
Date: 2009.07.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW LEGGETT
Form type: 288b
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR TREVOR HAWKINS
Form type: 288b
Date: 2009.06.25
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APPOINTMENT TERMINATED SECRETARY ANGELA SQUIRRELL
Form type: 288b
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT NUNN
Form type: 288a
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR ANGELA SQUIRRELL
Form type: 288b
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD LEGGETT
Form type: 288b
Date: 2009.06.22
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DIRECTOR APPOINTED MR BARRY VICTOR HYNARD
Form type: 288a
Date: 2009.06.22
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AD 02/06/09, GBP SI [email protected]=1, GBP IC 8656/8657
Form type: 88(2)
Date: 2009.06.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.09
£2.95
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NC INC ALREADY ADJUSTED 01/06/09
Form type: 123
Date: 2009.06.09
£2.95
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GBP NC 10000/10001, 27/05/2009
Form type: RES04
Date: 2009.06.09
Child documents:
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES13
Document description: SEC 125 27/05/2009
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES01
Document description: ALTER ARTICLES 27/05/2009
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 24/01/03; 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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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26

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Company directors and board members:

BARRY VICTOR HYNARD (dissolve)
Director, OPERATIONS DIRECTOR, 2009.06.18 - 2012.03.07
74 LINDSEY WAY , STOWMARKET
IP14 2PD, SUFFOLK
CHRISTOPHER NUNN (dissolve)
Director, MANAGING DIRECTOR, 2009.06.18 - 2012.03.07
2 GREEN CLOSE DRINKSTONE , BURY ST EDMUNDS
IP30 9TE, SUFFOLK
ANGELA SQUIRRELL (dissolve)
Secretary, ADMINISTRATION MANAGER, 2003.06.24 - 2009.06.25
4 ELMWAY BACTON , STOWMARKET
IP14 4NX, SUFFOLK
CHARLES STUART TAYLOR (dissolve)
Secretary, 1991.03.03 - 2003.06.24
12 WRIGHTS WAY WOOLPIT , BURY ST. EDMUNDS
IP30 9TY, SUFFOLK
MICHAEL BLACKLEDGE (dissolve)
Director, CHAIRMAN, 1999.07.01 - 2000.09.19
42/44 ROWLANDS ROAD , BURY
BL9 5NF, LANCASHIRE
PATRICK CONN (dissolve)
Director, SALES & DEVELOPMENT DIRECTOR, 2003.06.12 - 2006.11.25
18 WHITETHORN ROAD PURDIS FARM , IPSWICH
IP3 8SS, SUFFOLK
TREVOR BRYAN HAWKINS (dissolve)
Director, CONSULTANT, 2001.07.01 - 2009.06.25
23 ANGLESEY PLACE GREAT BARTON , BURY ST EDMUNDS
IP31 2TW, SUFFOLK
BARRY VICTOR HYNARD (dissolve)
Director, OPERATIONS DIRECTOR, 1991.01.31 - 2006.11.25
74 LINDSEY WAY , STOWMARKET
IP14 2PD, SUFFOLK
ANDREW PETER LEGGETT (dissolve)
Director, TRANSPORT EXECUTIVE, 1992.01.31 - 2009.06.25
37 MITRE CLOSE WOOLPIT , BURY ST. EDMUNDS
IP30 9SJ, SUFFOLK
DANIEL PETER LEGGETT (dissolve)
Director, HAULAGE CONTRACTOR, 1991.01.31 - 1991.02.15
MILL LANE WOOLPIT , BURY ST EDMUNDS
IP30 9QX, SUFFOLK
RICHARD RAYMOND LEGGETT (dissolve)
Director, MANAGING DIRECTOR, 1991.01.31 - 2009.03.30
EMU COTTAGE MILL LANE WOOLPIT , BURY ST EDMUNDS
IP30 9QX, SUFFOLK
ROY TIMOTHY LEGGETT (dissolve)
Director, SALES EXECUTIVE, 1992.01.31 - 2000.05.11
WICKHAM ROAD FINNINGHAM , STOWMARKET
IP14 4HT, SUFFOLK
PETER CHARLES RUSSELL NORMAN (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.01.31 - 1991.05.22
CAMBORNE COTTAGE RATTLESDEN ROAD DRINKSTONE , BURY ST EDMUNDS
IP30 9TL, SUFFOLK
ANGELA SQUIRRELL (dissolve)
Director, HAULAGE, 2006.11.25 - 2009.06.18
4 ELMWAY BACTON , STOWMARKET
IP14 4NX, SUFFOLK
CHARLES STUART TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1991.01.31 - 2003.06.24
12 WRIGHTS WAY WOOLPIT , BURY ST. EDMUNDS
IP30 9TY, SUFFOLK
BARRY YOUNG (dissolve)
Director, CHARIRMAN, 1991.05.22 - 1998.11.30
69 NEYLOND CRESCENT HELLESDON , NORWICH
NR6 5QE

Companies near to LEGGETT'S TRANSPORT ltd.

Information about the Private Limited Company LEGGETT'S 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: 2016.05.27. Reload the data