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ELDDIS TRANSPORT (CONSETT) LIMITED

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

Company details

DELVES LANE,, CONSETT,, CO.DURHAM, DH8 7LH

ELDDIS TRANSPORT (CONSETT) LIMITED on the map

Company type: Private Limited Company
Company number: 01023189
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.06
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.11.27
BARCLAYS BANK PLC
- Outstanding on 2013.07.20
BARCLAYS BANK PLC
- Outstanding on 2013.08.10
BARCLAYS BANK PLC
- Outstanding on 2013.10.31

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 7951
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 13/09/2015
Form type: CH01
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBIN COOK / 13/09/2015
Form type: CH01
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOK / 13/09/2015
Form type: CH01
Date: 2015.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 13/09/2015
Form type: CH03
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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DIRECTOR APPOINTED MR TONY DAVID HOGARTH
Form type: AP01
Date: 2014.01.08
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DIRECTOR APPOINTED MR RICHARD TONER
Form type: AP01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LISA RAISBECK / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRIE / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRTLEY WHINNEY / 01/01/2014
Form type: CH01
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010231890016
Form type: MR01
Date: 2013.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010231890015
Form type: MR01
Date: 2013.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010231890014
Form type: MR01
Date: 2013.07.20
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.28
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.16
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.22
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRTLEY WHINNEY / 13/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 15/10/2009
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA RAISBECK / 13/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRIE / 13/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 15/10/2009
Form type: CH03
Date: 2010.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.08
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.09.25
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RANKIN / 15/06/2009
Form type: 288c
Date: 2009.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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GBP IC 9551/9351, 23/03/09, GBP SR [email protected]=200
Form type: 169
Date: 2009.04.15
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GBP IC 9751/9551, 26/09/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.10.10
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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SECRETARY APPOINTED MR MARK ANDREW RANKIN
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN FORBISTER
Form type: 288b
Date: 2008.05.28
£2.95
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GBP IC 9800/9751, 26/03/08, GBP SR [email protected]=49
Form type: 169
Date: 2008.04.22
£2.95
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GBP IC 10000/9800, 26/03/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.04.22
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APPOINTMENT TERMINATE, DIRECTOR RAYMOND COOK LOGGED FORM
Form type: 288b
Date: 2008.04.16
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ALTER ARTICLES 14/03/2008
Form type: RES01
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES13
Document description: SEC 190-CO DIRECTORS DELIVER SHARE PUR AGMT 14/03/2008
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED DIRECTOR RAYMOND COOK
Form type: 288b
Date: 2008.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16

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Company directors and board members:

MARK ANDREW RANKIN (current)
Secretary, COMMERCIAL DIRECTOR, 2008.05.14
DELVES LANE, CONSETT, , CO.DURHAM
DH8 7LH
GEOFFREY ROBIN COOK (current)
Director, COMPANY DIRECTOR, 1991.09.13
DELVES LANE, CONSETT, , CO.DURHAM
DH8 7LH
NIGEL COOK (current)
Director, COMPANY DIRECTOR, 1993.01.01
DELVES LANE, CONSETT, , CO.DURHAM
DH8 7LH
TONY DAVID HOGARTH (current)
Director, OPERATIONS DIRECTOR, 2014.01.01
DELVES LANE, CONSETT, , CO.DURHAM
DH8 7LH
AUSTIN LAWRIE (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.13
38 BARLEY MILL ROAD BRIDGEHILL , CONSETT
DH8 8JR, COUNTY DURHAM
LISA RAISBECK (current)
Director, NON-EXECUTIVE DIRECTOR, 2001.01.01
44 WOODLANDS ROAD SHOTLEY BRIDGE , CONSETT
DH8 0DZ, COUNTY DURHAM
MARK ANDREW RANKIN (current)
Director, FINANCIAL DIRECTOR, 2006.06.05
DELVES LANE, CONSETT, , CO.DURHAM
DH8 7LH
RICHARD TONER (current)
Director, COMMERCIAL DIRECTOR, 2014.01.01
DELVES LANE, CONSETT, , CO.DURHAM
DH8 7LH
ROBERT KIRTLEY WHINNEY (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.13
CARR HOUSE SHERBURN TERRACE , CONSETT
DURHAM
MARTIN FORBISTER (resigned)
Secretary, COMPANY SECRETARY, 2005.07.18 - 2008.05.13
11 WOODLANDS OUSTON , CHESTER LE STREET
DH2 1TP, COUNTY DURHAM
AUSTIN LAWRIE (resigned)
Secretary, 1991.09.13 - 1998.04.20
38 BARLEY MILL ROAD BRIDGEHILL , CONSETT
DH8 8JR, COUNTY DURHAM
MARK ANDREW RANKIN (resigned)
Secretary, 1998.04.20 - 2005.07.18
78 DENE ROAD , WYLAM
NE41 8HB, NORTHUMBERLAND
MARY ELIZABETH COOK (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1999.09.29
25 KINGS ROAD BLACKHILL , CONSETT
DH8 0AH, COUNTY DURHAM
RAYMOND COOK (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 2008.03.26
26 LANGDON CLOSE , CONSETT
DH8 7NH, COUNTY DURHAM
SIDDLE CODLING COOK (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1993.12.09
NORTHWOOD 32 QUEENS ROAD , CONSETT
DH8 0BL, COUNTY DURHAM
PAULINE COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1996.07.07
THE POPLARS OAK STREET SHOTLEY BRIDGE , CONSETT
DH8 0HG, DURHAM

Information about the Private Limited Company ELDDIS TRANSPORT (CONSETT) 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: 2016.07.20. Reload the data