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SAINTS TRANSPORT LIMITED

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

Company details

HALO HOUSE, GALLEYMEAD ROAD, COLNBROOK, BERKSHIRE, SL3 0EU

SAINTS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00938694
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.12
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS CARROLL / 04/04/2016
Form type: CH01
Date: 2016.04.07
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 121130
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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SECTION 519
Form type: MISC
Date: 2014.09.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS
Form type: TM01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 01/10/2009
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS CARROLL / 18/03/2013
Form type: CH01
Date: 2013.05.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.04.05
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROGERS / 01/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID JOHNSON / 01/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEECHES / 01/01/2010
Form type: CH01
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.13
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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: 2009.12.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSON / 11/05/2009
Form type: 288c
Date: 2009.05.11
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.07.17
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ADOPT ARTICLES 27/06/2008
Form type: RES01
Date: 2008.07.08
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CURREXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.05.29
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AGREEMENT FOR TELECOM MTGS 06/02/2008
Form type: RES13
Date: 2008.04.24
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ADOPT MEM AND ARTS 06/02/2008
Form type: RES01
Date: 2008.03.17
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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AD 07/01/08---------, £ SI [email protected]=9, £ IC 121121/121130
Form type: 88(2)R
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.02

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Company directors and board members:

KEVIN JOHN BEECHES (current)
Secretary, 1991.03.31
ADALEE HOUSE JIGS LANE , WARFIELD
PO12 6DP, BERKSHIRE
KEVIN JOHN BEECHES (current)
Director, COMPANY DIRECTOR, 1991.03.31
ADALEE HOUSE JIGS LANE , WARFIELD
PO12 6DP, BERKSHIRE
STEPHEN LEONARD BEECHES (current)
Director, COMPANY DIRECTOR, 1991.03.31
FOXLEY WOOD 7 LEYDENE PARK EAST MEON , PETERSFIELD
GU32 1HT, HAMPSHIRE
MARTIN CARROLL (current)
Director, COMPANY DIRECTOR, 1991.03.31
14 CHAPEL SQUARE , VIRGINIA WATER
GU25 4SZ, SURREY
ENGLAND
PIERS CARROLL (current)
Director, 2008.02.06
HALO HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EU, BERKSHIRE
JOHN DAVID JOHNSON (current)
Director, COMPANY DIRECTOR, 1991.03.31
11 HAZLEDENE ROAD CHISWICK , LONDON
W4 3JB
DAVID JOHN BEAVIS (resigned)
Director, ACCOUNTANT, 1994.11.14 - 2002.09.06
61 NURSERY ROAD KNAPHILL , WOKING
GU21 2NW, SURREY
WILLIAM JAMES ROGERS (resigned)
Director, IT MANAGER, 1998.02.14 - 2013.05.20
1 SUFFOLK COMBE WARFIELD , BRACKNELL
RG42 3TW, BERKSHIRE

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Information about the Private Limited Company SAINTS 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: 2016.06.19. Reload the data