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B.J.WATERS (TRANSPORT) LIMITED

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

Company details

BRIDGE GARAGE, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2JY

B.J.WATERS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00703281
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company B.J.WATERS (TRANSPORT) LIMITED is a Private Limited Company, registration number 00703281, established in United Kingdom on the 14. September 1961. The company is now active. The company has been in business for 55 years and 2 months. The company is based on BRIDGE GARAGE, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2JY. Business of the company B.J.WATERS (TRANSPORT) LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "11/04/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.11. We do not have any information about the company B.J.WATERS (TRANSPORT) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
DEBENTURE - Outstanding on 1985.04.04
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.04.23
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.20

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1534
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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06/03/14 STATEMENT OF CAPITAL GBP 1534
Form type: SH01
Date: 2014.03.21
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ADOPT ARTICLES 06/03/2014
Form type: RES01
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 06/03/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH WATERS / 26/04/2012
Form type: CH01
Date: 2012.04.27
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH WATERS / 26/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD WATERS / 11/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WATERS / 11/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WATERS / 11/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEC ARTHUR WATERS / 11/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH WATERS / 11/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WATERS / 16/04/2010
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20

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Company directors and board members:

DAVID JACK WOOD (current)
Secretary, 1991.04.11
310 LANGER LANE WINGERWORTH , CHESTERFIELD
S42 6UB, DERBYSHIRE
CLARE ELIZABETH WATERS (current)
Director, HAULAGE CONTRACTOR, 2004.04.30
EVERSLEIGH HOUSE CROSS GREEN DARLEY BRIDGE , MATLOCK
DE4 2JT, DERBYSHIRE
JAMES ALEC ARTHUR WATERS (current)
Director, HAULAGE CONTRACTOR, 2004.04.30
26 GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
JOHN GEORGE WATERS (current)
Director, HAULAGE CONTRACTOR, 2004.04.30
1 PARK LANE TWO DALES , MATLOCK
DE4 2FB, DERBYSHIRE
MARTIN PAUL WATERS (current)
Director, HAULAGE CONTRACTOR, 1991.04.11
GREENAWAY FARM GREENAWAY LANE, HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
RICHARD EDWARD WATERS (current)
Director, HAULAGE CONTRACTOR, 2004.04.30
TREETOPS LADYGROVE ROAD, TWO DALES , MATLOCK
DE4 2FG, DERBYSHIRE
NICHOLAS GEORGE WATERS (resigned)
Director, HAULAGE CONTRACTOR, 1991.04.11 - 2005.04.12
HILLCREST HOUSE TINKERSLEY , ROWSLEY
DE4 2NJ, DERBYSHIRE

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Information about the Private Limited Company B.J.WATERS (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