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BRIT-EUROPEAN TRANSPORT LIMITED

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

Company details

THE COURTYARD, RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR

BRIT-EUROPEAN TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00760728
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.13
last member list: 2015.12.29
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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2007.12.13
RBS INVOICE FINANCE LIMITED
ALL ASSET DEBENTURE - Outstanding on 2011.07.21

List of company documents:

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DIRECTOR APPOINTED MR ROBBIE ANDREW MCNINCH
Form type: AP01
Date: 2016.03.01
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 25500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECRETARY APPOINTED MR IAN ATKINSON
Form type: AP03
Date: 2015.05.18
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APPOINTMENT TERMINATED, SECRETARY SALLY CARMAN
Form type: TM02
Date: 2015.05.18
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RODERICK CARMAN / 01/04/2014
Form type: CH01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS
Form type: TM01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID LACKEY / 12/07/2014
Form type: CH01
Date: 2014.07.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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DIRECTOR APPOINTED MR IAN ATKINSON
Form type: AP01
Date: 2013.04.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LACKEY / 17/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BROOKS / 28/06/2010
Form type: CH01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.01
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SECRETARY APPOINTED SALLY JANE CARMAN
Form type: AP03
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY WENDY PARKER
Form type: TM02
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN
Form type: TM01
Date: 2011.03.08
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29/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.15
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29/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2009.12.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2009.11.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR APPOINTED WILLIAM RODERICK CARMAN
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMMOND
Form type: 288b
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CARMAN
Form type: 288b
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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DIRECTOR APPOINTED GRAHAM DAVID LACKEY
Form type: 288a
Date: 2008.05.07
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DIRECTOR APPOINTED MICHAEL ANDREW BROOKS
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR MARTIN POTTS
Form type: 288b
Date: 2008.04.25
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
Child documents:
Document type: ANNOTATION
Date: 2007.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20

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Company directors and board members:

IAN ATKINSON (current)
Secretary, 2015.05.01
THE COURTYARD RADWAY GREEN , CREWE
CW2 5PR, CHESHIRE
IAN ATKINSON (current)
Director, ACCOUNTANT, 2013.03.04
THE COURTYARD BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN , CREWE
CW2 5PR, CHESHIRE
ENGLAND
WILLIAM RODERICK CARMAN (current)
Director, GROUP CHAIRMAN, 2008.12.24
WOODSIDE COTTAGE WOOD LANE , GOOSTREY
CW4 8NE, CHESHIRE
GRAHAM DAVID LACKEY (current)
Director, GROUP MANAGING DIRECTOR, 2008.05.06
NOOK BUNGALOW NOOK LANE ANTROBUS , NORTHWICH
CW9 6LA, CHESHIRE
ENGLAND
ROBBIE ANDREW MCNINCH (current)
Director, COMMERCIAL DIRECTOR, 2016.03.01
THE COURTYARD RADWAY GREEN , CREWE
CW2 5PR, CHESHIRE
EMILY JEAN CARMAN (resigned)
Secretary, 1991.12.29 - 2005.12.29
ROSECROFT CHURCH LANE SCHOLAR GREEN , STOKE-ON-TRENT
ST7 3QG
SALLY JANE CARMAN (resigned)
Secretary, 2011.04.21 - 2015.04.30
THE COURTYARD RADWAY GREEN , CREWE
CW2 5PR, CHESHIRE
UK
WENDY CHRISTINE PARKER (resigned)
Secretary, 2005.12.29 - 2011.04.21
WEST LEA 202 CONGLETON ROAD , SCHOLAR GREEN
ST7 3HF, STAFFORDSHIRE
MICHAEL ANDREW BROOKS (resigned)
Director, COMMERCIAL DIRECTOR, 2008.05.01 - 2014.11.30
18 LODGE ROAD ALSAGER , STOKE-ON-TRENT
ST7 2HD, STAFFS
ENGLAND
EMILY JEAN CARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2006.04.25
ROSECROFT CHURCH LANE SCHOLAR GREEN , STOKE-ON-TRENT
ST7 3QG
WILLIAM DOUGLAS RONALD CARMAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.29 - 2011.02.16
ROSECROFT CHURCH LANE SCHOLAR GREEN , STOKE ON TRENT
ST7 3QG, STAFFORDSHIRE
WILLIAM RODERICK CARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2008.10.31
WOODSIDE COTTAGE WOOD LANE , GOOSTREY
CW4 8NE, CHESHIRE
ANTHONY BRIAN HAMMOND (resigned)
Director, COMPANY DIRECTOR, 2002.12.04 - 2008.10.31
30 WADHAM GROVE MANGOTSFIELD , BRISTOL
BS16 7DW
EDWARD ANDREW HOYLE (resigned)
Director, FINANCIAL DIRECTOR, 1997.07.01 - 1999.10.19
LINDALE HOUSE MOSSLEY COURT MOSSLEY , CONGLETON
CW12 3BW, CHESHIRE
MARTIN HERBERT POTTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2008.04.22
OAK LODGE STOUR ROW , SHAFTESBURY
SP7 0QW

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Information about the Private Limited Company BRIT-EUROPEAN 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: 2016.06.03. Reload the data