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S & H INTERNATIONAL TRANSPORT LIMITED

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

Company details

UNIT 6 COOKSOE FARM, CHICHELEY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9JP

S & H INTERNATIONAL TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00769969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.06
dissolution date: 2010.06.15
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.07.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BASIL KING / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, 31 GREEN END, RENHOLD, BEDFORD, BEDFORDSHIRE MK41 0LL
Form type: 287
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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ALTER MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.03.13
£2.95
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AD 31/12/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.03.19
£2.95
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AD 01/03/93---------, £ SI [email protected]=9481, £ IC 519/10000
Form type: 88(2)R
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
£ NC 1000/15000, 01/03/
Form type: SRES04
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/03/93
Form type: 123
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
AD 01/03/93---------, £ SI [email protected]=19, £ IC 500/519
Form type: 88(2)R
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KING'S AUTOMOBILE SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 13/01/92
Form type: CERTNM
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/91 FROM:, 62-64 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QG
Form type: 287
Date: 1991.12.19

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Company directors and board members:

ELLIOT JAMES SMITH (dissolve)
Secretary, 2006.04.05 - 2010.06.15
53 RUFFS FURZE OAKLEY , BEDFORD
MK43 7RS, BEDFORDSHIRE
STEPHEN BASIL KING (dissolve)
Director, TRANSPORT MANAGER, 1991.12.31 - 2010.06.15
15 TOP END RENHOLD , BEDFORD
MK41 0LR, BEDFORDSHIRE
BASIL HENRY KING (dissolve)
Secretary, 1991.12.31 - 1996.08.22
31 GREEN END RENHOLD , BEDFORD
MK41 0LL, BEDFORDSHIRE
STEPHEN BASIL KING (dissolve)
Secretary, 1996.08.22 - 2006.04.05
31 GREEN END RENHOLD , BEDFORD
MK41 0LL, BEDFORDSHIRE
BASIL HENRY KING (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1996.08.22
31 GREEN END RENHOLD , BEDFORD
MK41 0LL, BEDFORDSHIRE
ELEEN GRACE KING (dissolve)
Director, 1991.12.31 - 2006.04.05
31 GREEN END RENHOLD , BEDFORD
MK41 0LL, BEDFORDSHIRE

Companies near to S & H INTERNATIONAL TRANSPORT ltd.

Information about the Private Limited Company S & H INTERNATIONAL 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