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RENNIE HOGG TRANSPORT LIMITED

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

Company details

KUEHNE+NAGEL HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, UNITED KINGDOM, MK14 6BW

RENNIE HOGG TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00971509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.02
dissolution date: 2013.08.20
last member list: 2012.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.21
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.12
Form type: LATEST SOC
Document description: 12/06/12 STATEMENT OF CAPITAL;GBP 62500
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APPOINTMENT TERMINATED, DIRECTOR TIM SCHARWATH
Form type: TM01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED MR JAMES HEDDERWICK
Form type: AP01
Date: 2011.11.03
£2.95
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DIRECTOR APPOINTED YNGVE RUUD
Form type: AP01
Date: 2011.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, LENTON LANE, NOTTINGHAM, NG7 2NR
Form type: AD01
Date: 2011.05.11
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DIRECTOR APPOINTED TIM SCHARWATH
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED THIERRY PATRICK HELD
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RAFFERTY
Form type: TM01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN RAFFERTY
Form type: TM02
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER
Form type: TM01
Date: 2011.04.18
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SECRETARY APPOINTED ROBERT LAYTON
Form type: AP03
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAFFERTY / 09/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BAXTER
Form type: TM01
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BAXTER / 24/03/2009
Form type: 288c
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BAXTER / 24/03/2009
Form type: 288c
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06

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Company directors and board members:

ROBERT LAYTON (dissolve)
Secretary, 2011.04.01 - 2013.08.20
NUTMEG COTTAGE SYWELL ROAD HOLCOT , NORTHAMPTON
NN6 9SN, NORTHAMPTONSHIRE
JAMES HEDDERWICK (dissolve)
Director, MANAGING DIRECTOR, 2011.10.01 - 2013.08.20
1 UNION BUSINESS PARK FLORENCE WAY ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
ENGLAND
THIERRY PATRICK HELD (dissolve)
Director, 2011.04.01 - 2013.08.20
1 UNION BUSINESS PARK FLORENCE WAY ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
YNGVE RUUD (dissolve)
Director, MANAGING DIRECTOR, 2011.10.01 - 2013.08.20
1 UNION BUSINESS PARK FLORENCE WAY, ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
ENGLAND
ROGER LEONARD ARTHUR CRANE (dissolve)
Secretary, 1991.05.09 - 2004.06.30
19 GILLERCOMB CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SE
STEVEN RAFFERTY (dissolve)
Secretary, 2004.07.01 - 2011.04.01
5A ASHFORD ROAD , HINCKLEY
LE10 0JL, LEICESTERSHIRE
BRIAN HENRY ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2001.12.26
6 BRAEMAR ROAD BULWELL , NOTTINGHAM
NG6 9HN, NOTTINGHAMSHIRE
ANDREW NEVILLE BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2002.12.04 - 2011.04.01
MOOR HOUSE OLD NORTH ROAD SOUTH MUSKHAM , NEWARK
NG23 6DX, NOTTINGHAMSHIRE
IAN JOHN ROBERT BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2002.12.04 - 2011.04.01
LANGAR HOUSE CHURCH LANE , LANGAR
NG13 9HG, NOTTINGHAMSHIRE
NEVILLE ALFRED BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2005.08.02
WELLOW PARK HOUSE BLEASBY , NOTTINGHAM
NG14 7GH, NOTTINGHAMSHIRE
NIGEL ANDREW BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.30 - 2009.12.23
SALISBURY HOUSE MAIN STREET , BLEASBY
NG14 7GN, NOTTINGHAMSHIRE
ROGER LEONARD ARTHUR CRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.06.30
19 GILLERCOMB CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SE
JEFFREY WILLIAM RIPLEY MCCLEAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.05.30
27 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LP, NOTTINGHAMSHIRE
NORMAN STUART MONDAY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2002.02.26
26 WHITE FURROWS COPPER BEECH COTGRAVE , NOTTINGHAM
NG12 3LE, NOTTINGHAMSHIRE
STEVEN RAFFERTY (dissolve)
Director, COMPANY DIRECTOR, 2002.12.04 - 2011.04.01
5A ASHFORD ROAD , HINCKLEY
LE10 0JL, LEICESTERSHIRE
TIM SCHARWATH (dissolve)
Director, 2011.04.01 - 2011.11.01
1 UNION BUSINESS PARK FLORENCE WAY ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX

Companies near to RENNIE HOGG TRANSPORT ltd.

Information about the Private Limited Company RENNIE HOGG 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: 2016.07.08. Reload the data