0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NATIONAL CARRIERS LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

NATIONAL CARRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00942605
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about NATIONAL CARRIERS LIMITED. Our website makes it possible to view other available documents related to NATIONAL CARRIERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT
Form type: AP01
Date: 2016.02.15
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2016.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2016.02.01
£2.95
Add to cart
SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN PAUL SEY
Form type: AP01
Date: 2014.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
Form type: TM01
Date: 2014.02.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, THE MERTON CENTRE, 45 ST PETERS ST, BEDFORD, MK40 2PN
Form type: AD01
Date: 2012.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN CAMERON
Form type: AP01
Date: 2011.11.15
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2011.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
Form type: TM01
Date: 2011.11.10
£2.95
Add to cart
26/10/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.10.26
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.26
£2.95
Add to cart
REDUCE ISSUED CAPITAL 14/10/2011
Form type: RES06
Date: 2011.10.26
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/10/11
Form type: CAP-SS
Date: 2011.10.26
Order cannot be placed (digitalisation not planned)
SHARE CAPITAL CANCELLED 14/10/2011
Form type: RES13
Date: 2011.10.26
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP02
Date: 2011.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
Add to cart
ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
Form type: CH02
Date: 2010.06.29
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
£2.95
Add to cart
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.09
£2.95
Add to cart
RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
JANE LI (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEVIN PAUL SEY (current)
Director, CHARTERED SURVEYOR, 2014.04.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DERMOT FRANCIS WOOLLISCROFT (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.30 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
CLAIRE LOUISE COOPER ALVES (resigned)
Director, ASSISTANT SECRETARY, 2000.10.31 - 2003.03.21
WILLOW SPRING HEWSHOTT LANE , LIPHOOK
GU30 7SU, HAMPSHIRE
DAVID JOHN ROBERT BURTENSHAW (resigned)
Director, 1995.02.13 - 1997.06.04
291 LUTTERWORTH ROAD , NUNEATON
CV11 6PW, WARWICKSHIRE
IAN CAMERON (resigned)
Director, CHARTERED SURVEYOR, 2011.10.31 - 2014.01.31
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DOUGLAS GEORGE EVANS (resigned)
Director, COMPANY SECRETARY & LEGAL ADVI, 2001.09.28 - 2006.03.31
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
EXEL NOMINEE NO 2 LIMITED (resigned)
Director, 2003.05.01 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, 2011.09.01 - 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
TIMOTHY FALLOWFIELD (resigned)
Director, 2000.10.31 - 2001.09.28
42 CROMFORD ROAD , LONDON
SW18 1NX
TREVOR GEORGE LARMAN (resigned)
Director, FINANCE DIRECTOR, 1992.07.30 - 1995.09.29
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE
JEREMY WILLIAM CHARLES LETCHFORD (resigned)
Director, CHARTERED SECRETARY, 1995.02.13 - 2000.10.31
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
ROGER MICHAEL EWART MANN (resigned)
Director, ESTATES DIRECTOR, 1993.03.01 - 1995.02.13
180A KIMBOLTON ROAD , BEDFORD
MK41 8DW, BEDFORDSHIRE
ROGER MICHAEL EWART MANN (resigned)
Director, DIRECTOR OF ESTATES, 1997.06.04 - 2011.10.31
180A KIMBOLTON ROAD , BEDFORD
MK41 8DW, BEDFORDSHIRE
JOHN DOUGLAS MATHER (resigned)
Director, 1992.07.30 - 1993.02.28
ROUND HALE LOVE LANE , KINGS LANGLEY
WD4 9HW, HERTFORDSHIRE
PHILIP WILLIAM ROSE (resigned)
Director, MANAGING DIRECTOR, 1995.02.13 - 1997.06.04
GARDENWAYS BLACK POT LANE , OUNDLE
PE8 4AT, PETERBOROUGH
ROBERT WESLEY SPENCE (resigned)
Director, ACCOUNTANT, 1995.02.13 - 1997.06.04
42 WARKTON LANE BARTON SEAGRAVE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE
MICHAEL DAVID ROBERTSON SWEET (resigned)
Director, 1992.07.30 - 1994.03.17
56 THE UPLANDS , LOUGHTON
IG10 1NH, ESSEX
PAUL MARTIN TAYLOR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.10.31 - 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE

Companies near to NATIONAL CARRIERS ltd.

Information about the Private Limited Company NATIONAL CARRIERS 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: 2016.06.20. Reload the data