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ALPHATRANS HUMBER LIMITED

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

Company details

HUMBER ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DL

ALPHATRANS HUMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00951389
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.02
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.10.23

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 400
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, WEST COURT HESSLEWOOD HALL, HESSLE, EAST YORKSHIRE, HU13 0LH
Form type: AD01
Date: 2015.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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COMPANY NAME CHANGED IMMINGHAM FREIGHT SERVICES LIMITED, CERTIFICATE ISSUED ON 17/07/14
Form type: CERTNM
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES15
Document description: CHANGE OF NAME 09/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, SCANDINAVIAN WAY, STALLINGBOROUGH, GRIMSBY LINCS, DN41 8DU
Form type: AD01
Date: 2011.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT
Form type: TM01
Date: 2010.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.23
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DIRECTOR APPOINTED MR STEPHEN CHARLES HAVERCROFT
Form type: AP01
Date: 2010.10.15
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT
Form type: TM01
Date: 2010.07.30
£2.95
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10/08/09 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR APPOINTED MR MARTIN BOS
Form type: AP01
Date: 2010.05.13
£2.95
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SECRETARY APPOINTED MR MICHAEL REGINALD EDWARDS
Form type: AP03
Date: 2010.05.13
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DIRECTOR APPOINTED MR MICHAEL REGINALD EDWARDS
Form type: AP01
Date: 2010.05.13
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APPOINTMENT TERMINATED, SECRETARY STUART PHILLIPS
Form type: TM02
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS STROEM
Form type: TM01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR GULLBRITT STROEM
Form type: TM01
Date: 2010.05.12
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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ALTER MEM AND ARTS 24/08/99
Form type: SRES01
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: SRES13
Document description: RE AQUISITION 24/08/99
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AD 18/05/99---------, £ SI [email protected]=250, £ IC 125/375
Form type: 88(2)R
Date: 1999.07.06

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Company directors and board members:

MICHAEL REGINALD EDWARDS (current)
Secretary, 2010.04.30
WEST COURT HESSLEWOOD HALL FERRIBY ROAD , HESSLE
HU13 0JF, EAST YORKSHIRE
ENGLAND
MARTIN BOS (current)
Director, COMPANY DIRECTOR, 2010.04.30
WEST COURT HESSLEWOOD HALL FERRIBY ROAD , HESSLE
HU13 0JF, EAST YORKSHIRE
ENGLAND
MICHAEL REGINALD EDWARDS (current)
Director, COMPANY DIRECTOR, 2010.04.30
WEST COURT HESSLEWOOD HALL FERRIBY ROAD , HESSLE
HU13 0JF, EAST YORKSHIRE
ENGLAND
SUSAN JANE CLARK (resigned)
Secretary, 1991.08.10 - 2005.10.13
KELSTERN HALL KELSTERN , LOUTH
LN11 0RG, LINCOLNSHIRE
STUART KEITH PHILLIPS (resigned)
Secretary, ACCOUNTANT, 2005.10.13 - 2010.04.30
9 RAVENDALE ROAD , CLEETHORPES
DN35 0HW, NORTH EAST LINCOLNSHIRE
COLIN PETER BERESFORD (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1999.04.30
NEWBOROUGH CHURCH LANE NORTH KILLINGHOLME , GRIMSBY
DN40 3JJ, NORTH LINCOLNSHIRE
ERNEST STEPHEN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2005.10.13
THE HALL KELSTERN , LOUTH
LN11 0RG, LINCOLNSHIRE
SUSAN JANE CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2005.10.13
KELSTERN HALL KELSTERN , LOUTH
LN11 0RG, LINCOLNSHIRE
STEPHEN CHARLES HAVERCROFT (resigned)
Director, FREIGHT FORWARDER, 2005.10.13 - 2010.07.30
MAY COTTAGE THE BRIDLE WAY NORTH END , GOXHILL
DN19 7JT, NORTH LINCOLNSHIRE
STEPHEN CHARLES HAVERCROFT (resigned)
Director, FREIGHT FORWARDER, 2005.10.13 - 2010.10.01
MAY COTTAGE THE BRIDLE WAY NORTH END GOXHILL , BARROW-UPON-HUMBER
DN19 7JT, SOUTH HUMBERSIDE
ENGLAND
GRAHAM PETER HUNT (resigned)
Director, 1998.10.01 - 2004.08.11
MILL VIEW COTTAGE BARFF FARM BRIGG ROAD, HOWSHAM , MARKET RASEN
LN7 6LF, LINCOLNSHIRE
GULLBRITT ANETTE STROEM (resigned)
Director, ADMINISTRATOR, 2007.12.06 - 2010.04.30
SMITHSKA VAEGEN 19 , VAESTRA FROELUNDA
421 66
SWEDEN
THOMAS STROEM (resigned)
Director, MANAGING DIRECTOR, 2007.12.06 - 2010.04.30
SMITHSKA VAEGEN 19 , VAESTRA FROELUNDA
421 66
SWEDEN

Companies near to ALPHATRANS HUMBER ltd.

Information about the Private Limited Company ALPHATRANS HUMBER 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: 2016.06.22. Reload the data