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C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED

Learn more about C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK FARM BRISTOL ROAD, MORETON VALENCE, GLOUCESTER, GL2 7ND

C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00905537
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.08
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.05.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.02.25
LLOYDS BANK PLC
- Outstanding on 2013.12.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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ADOPT ARTICLES 20/10/2014
Form type: RES01
Date: 2014.10.29
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009055370011
Form type: MR01
Date: 2013.12.21
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL EMERY / 21/11/2012
Form type: CH01
Date: 2013.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.18
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN BLACKWELL / 22/04/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HILDER / 23/06/2011
Form type: CH01
Date: 2011.06.23
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME MARTIN BLACKWELL / 22/04/2011
Form type: CH03
Date: 2011.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.25
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ADOPT ARTICLES 10/09/2010
Form type: RES01
Date: 2010.09.16
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, BROOK FARM, BRISTOL ROAD, MORETON VALANCE, GLOUCESTER, GL2 6DH
Form type: AD01
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL EMERY / 16/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE DOWNTON / 16/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN DOWNTON / 16/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL TIFFIN DOWNTON / 16/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN BLACKWELL / 16/06/2010
Form type: CH01
Date: 2010.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.23
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.08
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14

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Company directors and board members:

GRAEME MARTIN BLACKWELL (current)
Secretary, CHARTERED ACCOUNTANT, 2005.06.08
BROOK FARM BRISTOL ROAD MORETON VALENCE , GLOUCESTER
GL2 7ND
GRAEME MARTIN BLACKWELL (current)
Director, CHARTERED ACCOUNTANT, 2005.06.08
BROOK FARM BRISTOL ROAD MORETON VALENCE , GLOUCESTER
GL2 7ND
ANDREW MICHAEL TIFFIN DOWNTON (current)
Director, HAULAGE CONTRACTOR, 1991.08.29
BROOK FARM HOUSE MORETON VALENCE , GLOUCESTER
GL2 7ND, GLOUCESTERSHIRE
MAXWELL JOHN DOWNTON (current)
Director, HAULAGE CONTRACTOR, 1991.08.29
BROOK FARM HOUSE MORETON VALENCE , GLOUCESTER
GL2 7ND, GLOUCESTERSHIRE
RICHARD GEORGE DOWNTON (current)
Director, HAULAGE CONTRACTOR, 1993.08.29
BROOK FARM BRISTOL ROAD , MORETON VALANCE
GL2 7ND, GLOUCESTER
ROBERT MICHAEL EMERY (current)
Director, MANAGER, 2001.03.05
BROOK FARM BRISTOL ROAD MORETON VALENCE , GLOUCESTER
GL2 7ND
KATHERINE HILDER (current)
Director, 2004.02.04
BROOK FARM BRISTOL ROAD MORETON VALENCE , GLOUCESTER
GL2 7ND
HELENA CHRISTINE ANNE DOWNTON (resigned)
Secretary, 1991.08.29 - 2000.11.13
BROOK FARM HOUSE MORETON VALENCE , GLOUCESTER
GL2 7ND, GLOUCESTERSHIRE
RICHARD GEORGE DOWNTON (resigned)
Secretary, 2000.11.13 - 2005.06.08
BROOK FARM BRISTOL ROAD , MORETON VALANCE
GL2 7ND, GLOUCESTER
HELENA CHRISTINE ANNE DOWNTON (resigned)
Director, SECRETARY, 1991.08.29 - 2000.11.13
BROOK FARM HOUSE MORETON VALENCE , GLOUCESTER
GL2 7ND, GLOUCESTERSHIRE

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Information about the Private Limited Company C.M. DOWNTON (HAULAGE CONTRACTORS) 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: 2016.06.15. Reload the data