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LOWES TRANSPORT GROUP LIMITED

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

Company details

POWKE LANE, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0AL

LOWES TRANSPORT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00800390
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.10
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2008.02.20
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2008.02.20
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2008.02.20
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2008.02.20

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 15000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.08.06
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR ROY LOWE
Form type: TM01
Date: 2014.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.27
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JANE WEBB / 06/07/2010
Form type: CH01
Date: 2010.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY LOWE
Form type: 288b
Date: 2009.07.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, POWKE LANE, ROWLEY REGIS, WARLEY, WEST MIDLANDS
Form type: 287
Date: 2005.08.03
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
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COMPANY NAME CHANGED, LOWES TRANSPORT (BIRMINGHAM) LIM, ITED, CERTIFICATE ISSUED ON 31/12/02
Form type: CERTNM
Date: 2002.12.31
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
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 30/09/97
Form type: AA
Date: 1998.03.30
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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S386 DISP APP AUDS 28/06/95
Form type: ELRES
Date: 1995.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17

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Company directors and board members:

VICKI JANE WEBB (current)
Secretary, 1991.07.06
THE OLD TOLL HOUSE 514 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
HEATH LOWE (current)
Director, TRANSPORT MANAGER, 1994.12.20
BEECHWOOD 104 SHREWLEY COMMON, SHREWLEY , WARWICK
CV35 7AW
VICKI JANE WEBB (current)
Director, 1991.07.06
THE OLD TOLL HOUSE 514 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
ROBERT JACKSON (resigned)
Director, 1991.07.06 - 1995.06.28
2 WESTON ROAD WORDESLEY , STOURBRIDGE
ROY LOWE (resigned)
Director, 1991.07.06 - 2014.03.28
GREENBANKS HALT BACK LANE , SHREWLEY
CV35 7BD, WARWICKSHIRE
SHIRLEY ANNE LOWE (resigned)
Director, 1991.07.06 - 2009.05.31
GREENBANKS HALT BACK LANE , SHREWLEY
CV35 7BD, WARWICKSHIRE

Companies near to LOWES TRANSPORT GROUP ltd.

Information about the Private Limited Company LOWES TRANSPORT GROUP 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: 2016.06.05. Reload the data