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TRANS EUROPEAN HOLDINGS LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

TRANS EUROPEAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00968911
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.23
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company TRANS EUROPEAN HOLDINGS LIMITED is a Private Limited Company, registration number 00968911, established in United Kingdom on the 23. December 1969. The company is now active. The company has been in business for 46 years and 11 months. This company used to be called P&O TRANS EUROPEAN (HOLDINGS) LIMITED, P & O EUROPEAN TRANSPORT SERVICES LIMITED. The company is based on WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT. Business of the company TRANS EUROPEAN HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.09.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company TRANS EUROPEAN HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 29200000
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.05
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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S80A AUTH TO ALLOT SEC 13/09/06
Form type: ELRES
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 13/09/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 13/09/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/09/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/09/06
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.12.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM:, PENINSULAR HOUSE, 11-13 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AJ
Form type: 287
Date: 2003.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.20

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Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
EWEN WILLIAM CAMERON (resigned)
Secretary, 1999.10.12 - 2000.01.17
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
EWEN WILLIAM CAMERON (resigned)
Secretary, 2000.08.14 - 2001.01.01
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.09.01 - 2014.12.03
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
CATHERINE MARY GOATES (resigned)
Secretary, 2000.01.17 - 2000.08.14
116 WOODBRIDGE ROAD , IPSWICH
IP4 2NL, SUFFOLK
CATHERINE MARY GOATES (resigned)
Secretary, 2001.01.01 - 2003.04.01
101 KINGSLAND ROAD , HEMEL HEMPSTEAD
HP1 1QB, HERTFORDSHIRE
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, 2003.04.01 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
COLIN GREENOUGH SMITH (resigned)
Secretary, 1991.07.17 - 1996.08.31
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
PAUL THOMAS THOMSON (resigned)
Secretary, 1996.08.31 - 1999.10.12
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.09.01
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
GILLIAN MARGARET ASHMORE (resigned)
Director, CIVIL SERVANT, 1991.07.17 - 1992.09.24
47 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, KINGSTON SURREY
RODERICK STEPHEN BALME (resigned)
Director, CIVIL SERVANT, 1993.05.11 - 1995.04.05
144 BENNERLEY ROAD , LONDON
SW11 6DY
ANTONY DENNIS BARRETT (resigned)
Director, MARINE EXECUTIVE, 1991.07.17 - 1998.06.30
BROAD HALFPENNY LANGLEY UPPER GREEN , SAFFRON WALDON
CB11 4RY, ESSEX
PAUL BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
ERIC MARTIN BORN (resigned)
Director, CHIEF EXECUTIVE, 2011.03.25 - 2015.07.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
STEPHEN ERNEST BRADBURN (resigned)
Director, TRANSPORT, 1994.01.04 - 1997.07.31
8 ULVIET GATE HIGH LEGH , KNUTSFORD
WA16 6TT, CHESHIRE
JOHN BRADSHAW (resigned)
Director, TRANSPORT EXECUTIVE, 1995.07.10 - 2002.12.31
28 HILLSIDE MEADOW FORDHAM , ELY
CB7 5PJ, CAMBRIDGESHIRE
GERARD DOMINIC CONNELL (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
ANTHONY JOHN BERNARD CREAN (resigned)
Director, ACCOUNTANT, 1991.07.17 - 1995.05.31
7 GREENWICH DRIVE ANSDELL , LYTHAM ST ANNES
FY8 4QT, LANCASHIRE
DOUGLAS JOHN CROWTHER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.12.31
LAMPARD BROOK FARM LAMPARD BROOK , FRAMLINGHAM
IP13 9SB, SUFFOLK
PETER THOMAS DAVIES (resigned)
Director, ACCOUNTANT, 1991.07.17 - 1993.06.30
16 ELM TREE ROAD , LYMM
WA13 0NB, CHESHIRE
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 2002.12.31
12 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QX
WOLFGANG LUDWIG FERBER (resigned)
Director, MANAGING DIRECTOR, 1991.07.17 - 1992.10.02
AKAZIENWEG B D-683 , SCHWETZINGEN
FOREIGN
WEST GERMANY
TIMOTHY CHARLES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1996.04.25 - 1996.09.26
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
BRYAN BUTLER HAWORTH (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1994.01.04
2 WENLOCK ROAD , SALE
M33 3TR, CHESHIRE
JOHN HOWARD KEARSLEY (resigned)
Director, ACCOUNTANT, 1995.08.01 - 1999.03.19
67 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
HANS HASSO GEORG HUBERTUS KERSTEN (resigned)
Director, ECONOMIST, 1999.01.01 - 2002.12.31
MEDICUSSTRABE 5 MANNHEIM , BADEN WURTTEMBURG
68165
GERMANY
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
DAVID LOCH MCMILLAN (resigned)
Director, CIVIL SERVANT, 1995.08.01 - 2002.12.31
34 RIDGESIDE AVENUE , BRIGHTON
BN1 8WB, SUSSEX
DEREK MUNT (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1995.07.31
11 LINDLEY ROAD BLACKLEY , ELLAND
HX5 0TE, WEST YORKSHIRE
JAMES HENDRY PATON (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1996.07.03
BROOK HOUSE 9 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HB, CHESHIRE
CHARLES FRANCIS PHILLIPS (resigned)
Director, SOLICITOR, 2002.12.31 - 2003.04.01
61 KELMSCOTT ROAD , LONDON
SW11 6QX
CHARLES JAMES RICE (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 2002.12.31
HOME FARM THE STREET DRINKSTONE , BURY ST EDMUNDS
IP30 9SX, SUFFOLK

Companies near to TRANS EUROPEAN HOLDINGS ltd.

Information about the Private Limited Company TRANS EUROPEAN HOLDINGS 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