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VIAMASTER TRANSPORT LIMITED

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

Company details

EUROPORT DISTRIBUTION CENTRE, ALTOFTS LANE, CASTLEFORD, WEST YORKSHIRE, WF10 5PZ

VIAMASTER TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01011790
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.25
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.25
RBS INVOICE FINANCE LIMITED
DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.01.06
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.08
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.07.14
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.09.30

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.13
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, ELMFIELD DISTRIBUTION CENTRE, ELMFIELD ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0EL
Form type: AD01
Date: 2013.01.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.09.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD WARRINGTON
Form type: TM01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARRINGTON / 22/09/2008
Form type: 288c
Date: 2009.01.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARRINGTON / 22/09/2008
Form type: 288c
Date: 2009.01.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.04
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, C/O BROADHEAD PEEL RHODES, 27A LIDGET HILL, PUDSEY, LEEDS LS28 7LG
Form type: 287
Date: 2000.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03

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Company directors and board members:

ANDREW BERNARD WARRINGTON (current)
Secretary, DIRECTOR, 1999.10.21
HUDSTON HOUSE CARLTON LANE GUISELEY , LEEDS
LS20 9NH, WEST YORKSHIRE
ENGLAND
ANDREW BERNARD WARRINGTON (current)
Director, HAULAGE CONTRACTOR, 1991.02.19
HUDSTON HOUSE CARLTON LANE GUISELEY , LEEDS
LS20 9NH, WEST YORKSHIRE
ENGLAND
DAVID KEVIN WARRINGTON (current)
Director, HAULAGE CONTRACTOR, 1991.02.19
1 ASHDENE CLOSE PUDSEY , LEEDS
LS28 8LF, WEST YORKSHIRE
JOAN WARRINGTON (resigned)
Secretary, 1991.02.19 - 1999.10.21
44 WATERLOO ROAD , PUDSEY
LS28 7UJ, WEST YORKSHIRE
ALBERT KNOWD (resigned)
Director, VEHICLE ENGINEER, 1991.02.19 - 2001.02.14
83 THORNCROFT ROAD WIBSEY , BRADFORD
BD6 3ER, WEST YORKSHIRE
BERNARD WARRINGTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.02.19 - 2010.04.12
44 WATERLOO ROAD , PUDSEY
LS28 7UJ, WEST YORKSHIRE
JOAN WARRINGTON (resigned)
Director, COMPANY SECRETARY, 1991.02.19 - 1999.10.21
44 WATERLOO ROAD , PUDSEY
LS28 7UJ, WEST YORKSHIRE

Companies near to VIAMASTER TRANSPORT ltd.

Information about the Private Limited Company VIAMASTER 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: 2016.07.19. Reload the data