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WILLMOTT'S TRANSPORT LIMITED

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

Company details

QUARRY WAY, WATERLIP, SHEPTON MALLET, SOMERSET, BA4 4RN

WILLMOTT'S TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00701449
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.23
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.02.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.17
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.07.12
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.10.15

List of company documents:

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01/03/16 STATEMENT OF CAPITAL GBP 5002
Form type: SH01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 5002
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01/05/15 STATEMENT OF CAPITAL GBP 5001
Form type: SH01
Date: 2016.03.16
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DIRECTOR APPOINTED MR ANDREW TUCK
Form type: AP01
Date: 2016.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED MR MATTHEW LOXTON
Form type: AP01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLMOTT
Form type: TM01
Date: 2015.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.01
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01/05/15 STATEMENT OF CAPITAL GBP 5001
Form type: SH01
Date: 2015.05.28
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ADOPT ARTICLES 01/05/2015
Form type: RES01
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 007014490006
Form type: MR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUXTON / 01/09/2014
Form type: CH01
Date: 2014.09.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007014490005
Form type: MR01
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007014490004
Form type: MR04
Date: 2013.06.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007014490004
Form type: MR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 27/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUXTON / 27/03/2012
Form type: CH01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, WILLMOTTS BUSINESS PARK WATERLIP, SHEPTON MALLET, SOMERSET, BA4 4RN, UNITED KINGDOM
Form type: AD01
Date: 2011.09.12
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.10.20
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN BUXTON
Form type: AP01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK STOTT
Form type: AP01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY YVONNE WILLMOTT
Form type: TM02
Date: 2010.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.17
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DEBENTURE 12/03/2010
Form type: RES13
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLMOTT / 01/11/2009
Form type: CH01
Date: 2009.11.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, WATERLIP, SHEPTON MALLET, SOMERSET, BA4 4RN
Form type: 287
Date: 2008.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RALPH WILLMOTT
Form type: 288b
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED YVONNE WILLMOTT
Form type: 288a
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 19800/5000, 10/12/01, £ SR [email protected]=14800
Form type: 169
Date: 2002.02.20

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Company directors and board members:

DAVID JOHN BUXTON (current)
Director, HAULAGE DIRECTOR, 2010.03.12
QUARRY WAY WATERLIP , SHEPTON MALLET
BA4 4RN, SOMERSET
MATTHEW LOXTON (current)
Director, COMPANY DIRECTOR, 2015.05.01
24 SHAPWAY ROAD EVERCREECH , SHEPTON MALLET
BA4 6JQ, SOMERSET
ENGLAND
ANDY MARK STOTT (current)
Director, HAULAGE DIRECTOR, 2010.03.12
QUARRY WAY WATERLIP , SHEPTON MALLET
BA4 4RN, SOMERSET
ANDREW TUCK (current)
Director, 2016.03.01
4 CRANE COTTAGES WEST CRANMORE , SHEPTON MALLET
BA4 4QN, SOMERSET
RALPH DAVID WILLMOTT (resigned)
Secretary, 1991.11.13 - 2008.07.19
OLD MILL HOUSE DULCOTE , WELLS
BA5 3NU, SOMERSET
YVONNE WILLMOTT (resigned)
Secretary, 2008.07.19 - 2010.03.12
OLD MILL HOUSE DULCOTE , WELLS
BA5 3NU, SOMERSET
DAVID CHARLES WILLMOTT (resigned)
Director, OFFICE MANAGER, 1991.11.13 - 2015.05.01
THE OLD COACH HOUSE WATERLIP , SHEPTON MALLET
BA4 4RN, SOMERSET
ERIC GEORGE WILLMOTT (resigned)
Director, MOTOR ENGINEER, 1991.11.13 - 1992.12.23
12 NORTH ROAD , WELLS
BA5 2TJ, SOMERSET
RALPH DAVID WILLMOTT (resigned)
Director, MOTOR ENGINEER, 1991.11.13 - 2008.07.19
OLD MILL HOUSE DULCOTE , WELLS
BA5 3NU, SOMERSET

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Information about the Private Limited Company WILLMOTT'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: 2016.05.28. Reload the data