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EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED

Learn more about EAST ANGLIA FREIGHT TERMINAL (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

EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00988655
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.08.21

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100003
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DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
£2.95
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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
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.12.04
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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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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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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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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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SULLIVAN
Form type: TM01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
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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: 2010.07.02
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.06
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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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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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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S80A AUTH TO ALLOT SEC 01/11/06
Form type: ELRES
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 01/11/06
Document type: ANNOTATION
Date: 2006.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/06
Document type: ANNOTATION
Date: 2006.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/06
Document type: ANNOTATION
Date: 2006.11.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/11/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£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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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£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 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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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
£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 DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
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 SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13

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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
TIMOTHY CHARLES LAWLOR (current)
Director, GROUP FINANCE DIRECTOR, 2015.08.28
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
THOMAS LEONARD SAVAGE (resigned)
Secretary, 1991.05.18 - 1996.02.26
5 MANOR TERRACE , FELIXSTOWE
IP11 8EN, SUFFOLK
ELAINE ANNE JOYCE SMART (resigned)
Secretary, 1996.02.26 - 1997.08.21
MILL GREEN HOUSE STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
PAUL THOMAS THOMSON (resigned)
Secretary, 1997.08.21 - 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
JEREMY DAVID ALTON BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 1999.03.18 - 2003.04.01
ROZEL HOUSE 16 OAST ROAD , OXTED
RH8 9DU, SURREY
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
JOHN KEVIN CAIRNS (resigned)
Director, COMPANY DIRECTOR, 1999.03.18 - 2003.04.01
6 ROBERT WALLACE CLOSE , BISHOPS STORTFORD
CM23 2TG, HERTFORDSHIRE
GERARD DOMINIC CONNELL (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
JOHN MICHAEL DAVIS (resigned)
Director, COMPANY DIRECTOR-FINANCE, 1994.05.13 - 1995.06.08
ROOKWOOD LONDON ROAD COPDOCK , IPSWICH
IP8 3JD, SUFFOLK
ROBERT OSWALD GUILLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1991.08.16
25 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
DEREK JAMES HARRINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.16 - 1994.05.13
WRAY FARM RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
TREVOR HESLINGTON MARSHALL (resigned)
Director, ACCOUNTANT, 1997.08.21 - 2003.08.29
90A MALDON ROAD , WITHAM
CM8 1HR, ESSEX
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
MICHAEL JOHN PARKER (resigned)
Director, COMPANY DIRECTOR, 1995.06.08 - 1996.09.18
JUPES HILL HOUSE LONG ROAD EAST DEDHAM , COLCHESTER
CO7 6BH, ESSEX
RONALD PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1996.06.18
BAKERS COTTAGE UPPER ICKNIELD WAY WHITELEAF , AYLESBURY
HP27 0LL, BUCKS
LINDA PROSPER (resigned)
Director, ACCOUNTANT, 1991.05.18 - 1994.10.19
C/O REARDON SMITH COGGINS LTD MARLBOROUGH HOUSE FITZALAN ROAD , CARDIFF
CF2 1TE
PETER JOSEPH REVOIR (resigned)
Director, 1996.06.18 - 2003.04.01
16 WOODBERRY WAY , LONDON
E4 7DX
NIGEL SULLIVAN (resigned)
Director, 2006.10.31 - 2010.07.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
MARTIN NOEL TAYLOR (resigned)
Director, ACCOUNTANT, 1998.02.05 - 2004.03.31
ROOKWOOD BUCKLESHAM ROAD, FOXHALL , IPSWICH
IP10 0AA, SUFFOLK
COLIN CRICHTON WEARMOUTH (resigned)
Director, COMPANY DIRECTOR, 1996.09.18 - 1997.08.21
GLENAIRTHREY 12 UPPER GLEN ROAD BRIDGE OF ALLAN , STIRLING
FK9 4PX, STIRLINGSHIRE

Companies near to EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) ltd.

Information about the Private Limited Company EAST ANGLIA FREIGHT TERMINAL (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: 2016.07.12. Reload the data