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BISS TRUCK HIRE LIMITED

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

Company details

LAMGLEY HOUSE, PARK ROAD EAST FINCHLEY, LONDON, N2 8EX

BISS TRUCK HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00966920
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.11.25
last member list: 1995.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.08.21
overdue: OVERDUE
last made update: 1995.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.07.03 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.03.04 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.02.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.06.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.04.15
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, LONDON ROAD, SPELLBROOK, BISHOPS STORTFORD, HERTS CM23 5NE
Form type: 287
Date: 1996.03.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.03.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.03.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B. B. FUELS LIMITED, CERTIFICATE ISSUED ON 05/03/93
Form type: CERTNM
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/88 FROM:, SUN GARAGE,, RYE ST,, BISHOPS STORTFORD,, HERTS
Form type: 287
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13

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Company directors and board members:

CLINT ROGER BISS (dissolve)
Secretary, 1994.10.31
9 OZIERS ELSENHAM , BISHOPS STORTFORD
CM22 6LS, HERTFORDSHIRE
CLINT ROGER BISS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24
9 OZIERS ELSENHAM , BISHOPS STORTFORD
CM22 6LS, HERTFORDSHIRE
ROGER DAVID BISS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24
LATCHMORE END LATCHMORE BANK LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7PJ
WILLIAM ARTHUR VARNEY (dissolve)
Secretary, 1991.07.24 - 1994.10.31
335 THE HIDES , HARLOW
CM20 3QY, ESSEX

Companies near to BISS TRUCK HIRE ltd.

Information about the Private Limited Company BISS TRUCK HIRE 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: 2016.07.08. Reload the data