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W.H. HOLMES (TRANSPORT) LIMITED

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

Company details

XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL

W.H. HOLMES (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00845776
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.14
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 217000
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 09/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016
Form type: CH03
Date: 2016.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.26
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES THOMAS
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
Form type: TM01
Date: 2015.12.03
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DIRECTOR APPOINTED MR PATRICK BATAILLARD
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
Form type: TM01
Date: 2015.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2015.06.26
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.19
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012
Form type: CH01
Date: 2012.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.19
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27/02/2012
Form type: RES13
Date: 2012.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
Form type: TM01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED
Form type: TM01
Date: 2011.09.23
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.04.15
£2.95
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ALTER ARTICLES 21/03/2011
Form type: RES01
Date: 2011.03.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.08.11
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 18/07/2010
Form type: CH02
Date: 2010.07.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 18/07/2010
Form type: CH04
Date: 2010.07.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 18/07/2010
Form type: CH02
Date: 2010.07.20
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7
Form type: MG04
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.23
£2.95
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MASTER DEED TDG PENSION SCHEME, SECURITY AGREEMENT, AGREEMENT APPROVED, 10/10/2008
Form type: RES13
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18

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Company directors and board members:

LYNDSAY NAVID LANE (current)
Secretary, 2011.08.01
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LYNDSAY GILLIAN NAVID LANE (current)
Director, SOLICITOR, 2013.04.10
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DAVID JAMES THOMAS (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.11.30
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
ENGLAND
JOSEPH PETER GARDNER (resigned)
Secretary, 1991.08.10 - 2000.03.10
BORBLES HALL BARN ELLEL , LANCASTER
LA2 0PY, LANCASHIRE
CAROL HUI (resigned)
Secretary, LAWYER, 2000.03.10 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
TDG SECRETARIES LIMITED (resigned)
Secretary, 2000.08.07 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
PATRICK BATAILLARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.10.14 - 2015.11.27
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GAULTIER DE LA ROCHEBROCHARD (resigned)
Director, LAWYER, 2011.05.10 - 2015.09.29
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHMAPTONSHIRE
UK
CATHERINE JANE DEVANY (resigned)
Director, 1997.11.14 - 2000.03.10
6 WINDSOR GARDENS GARSTANG , PRESTON
PR3 1EG, LANCASHIRE
IAIN ROGER DYE (resigned)
Director, FINANCE DIRECTOR, 2000.03.10 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
ANN PATRICIA GARDNER (resigned)
Director, 1991.08.10 - 2000.03.10
RIVENDELL TROUGH ROAD SCORTON , PRESTON
PR3 1BP, LANCASHIRE
DAVID WHITAKER GARDNER (resigned)
Director, 1991.08.10 - 2000.03.10
RIVENDELL TROUGH ROAD SCORTON , PRESTON
PR3 1BP, LANCASHIRE
DAVID WHITAKER GARDNER (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2000.03.10
5 SCHOOL LANE WINMARLEIGH , PRESTON
PR3 0JY, LANCASHIRE
JOSEPH PETER GARDNER (resigned)
Director, 1991.08.10 - 2000.03.10
BORBLES HALL BARN ELLEL , LANCASTER
LA2 0PY, LANCASHIRE
MARIAN GARDNER (resigned)
Director, 1991.08.10 - 2000.03.10
BORBLES HALL BARN ELLEL , LANCASTER
LA2 0PY, LANCASHIRE
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, 2000.03.10 - 2000.09.05
ADARE 57 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
DAVID PAUL LYNCH (resigned)
Director, ACCOUNTANT, 2011.09.01 - 2013.04.10
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
JOHN PATRICK MCCORMICK (resigned)
Director, 2000.03.10 - 2000.09.05
GORTACHALLA MOYCULLEN GALWAY , EIRE
IRISH
RUPERT HENRY CONQUEST NICHOLS (resigned)
Director, COMPANY SECRETARY, 2010.07.19 - 2011.04.15
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO1 LIMITED (resigned)
Director, 2000.09.05 - 2011.09.01
EUROTERMINAL TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO2 LIMITED (resigned)
Director, 2000.09.05 - 2011.09.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY
RONALD VICTOR WALKER (resigned)
Director, 1991.08.10 - 2000.03.10
JARVIS CARR VILLA SOUTH GARSTANG ROAD PILLING , PRESTON
PR3 6AR, LANCASHIRE

Companies near to W.H. HOLMES (TRANSPORT) ltd.

Information about the Private Limited Company W.H. HOLMES (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: 2016.06.09. Reload the data