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WALTER CAREFOOT & SONS,(TRANSPORT)LIMITED

Learn more about WALTER CAREFOOT & SONS,(TRANSPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKPOOL ROAD, LONGRIDGE, LANCS, PR3 3AJ

WALTER CAREFOOT & SONS,(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00889664
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.13
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
FIXED CHARGE - Outstanding on 1991.02.28

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 872
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DEAN / 16/11/2015
Form type: CH01
Date: 2015.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CLIVE CAREFOOT / 07/07/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS CAREFOOT / 07/07/2015
Form type: CH01
Date: 2015.07.07
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SECTION 519
Form type: MISC
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR STUART CAREFOOT
Form type: TM01
Date: 2015.05.22
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DIRECTOR APPOINTED MR ROBERT EDWARD DEAN
Form type: AP01
Date: 2015.02.03
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER ALLAN CAREFOOT / 24/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CLIVE CAREFOOT / 24/11/2011
Form type: CH01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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APPOINTMENT TERMINATED, SECRETARY GARRY GREEN
Form type: TM02
Date: 2010.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
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SECRETARY APPOINTED MR GARRY THOMAS GREEN
Form type: AP03
Date: 2010.05.28
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APPOINTMENT TERMINATED, SECRETARY ROY BARRINGTON
Form type: TM02
Date: 2010.05.28
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER ALLAN CAREFOOT / 29/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CLIVE CAREFOOT / 29/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS CAREFOOT / 29/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CAREFOOT / 25/11/2008
Form type: 288c
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.29

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Company directors and board members:

CHARLES DOUGLAS CAREFOOT (current)
Director, 1991.10.29
BLACKPOOL ROAD LONGRIDGE , LANCS
PR3 3AJ
COLIN WILLIAM CLIVE CAREFOOT (current)
Director, MANAGING DIRECTOR, 1993.04.01
BLACKPOOL ROAD LONGRIDGE , LANCS
PR3 3AJ
ROBERT EDWARD DEAN (current)
Director, TRANSPORT MANAGER, 2015.01.12
BLACKPOOL ROAD LONGRIDGE , LANCS
PR3 3AJ
ROY THOMAS BARRINGTON (resigned)
Secretary, 1991.10.29 - 2010.05.27
1 SEFTON LANE MAGHULL , LIVERPOOL
L31 8AE, MERSEYSIDE
GARRY THOMAS GREEN (resigned)
Secretary, 2010.05.27 - 2010.10.15
BLACKPOOL ROAD LONGRIDGE , LANCS
PR3 3AJ
COLIN MICHAEL JOHN CAREFOOT (resigned)
Director, 1991.10.29 - 1992.03.30
PRESTON WIVES FARM WARD GREEN LANE LONGRIDGE , PRESTON
PR3 2ZL, LANCASHIRE
ELSIE CAREFOOT (resigned)
Director, 1991.10.29 - 1992.03.30
FRESHFIELD 77 HIGHER ROAD LONGRIDGE , PRESTON
PR3 3SY, LANCASHIRE
STUART WALTER ALLAN CAREFOOT (resigned)
Director, 1999.09.01 - 2015.04.06
SHARLEY FOLD FARM DIXON ROAD , LONGRIDGE
PR3 3JE, LANCASHIRE
ENGLAND
WALTER CAREFOOT (resigned)
Director, CHAIRMAN, 1991.10.29 - 1992.03.30
FRESHFIELD 77 HIGHER LANE , LONGRIDGE
PR3 3SY, PRESTON
WILLIAM CLIVE CAREFOOT (resigned)
Director, CHAIRMAN, 1991.10.29 - 2006.06.29
CLIVEDEN SANDYBANK , CHIPPING
PR3 2GA, PRESTON

Information about the Private Limited Company WALTER CAREFOOT & SONS,(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: 2016.06.13. Reload the data