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B.SANSOM TRANSPORT COMPANY LIMITED

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

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD

B.SANSOM TRANSPORT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01048329
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

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

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.08.25
BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE - Outstanding on 1993.07.22
ROYSCOT TRUST PLC,AND ROYSCOT LEASING LIMITEDING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITEDROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEAS
MASTER AGREEMENT - Outstanding on 1993.08.20
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNEMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1996.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY PAULINE SANSOM
Form type: TM02
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR PAULINE SANSOM
Form type: TM01
Date: 2012.10.08
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MAY SANSOM / 17/09/2011
Form type: CH03
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY SANSOM / 17/09/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK SANSOM / 17/09/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BARRY SANSOM / 17/09/2011
Form type: CH01
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB
Form type: AD01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK SANSOM / 17/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY SANSOM / 17/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MAY SANSOM / 17/06/2010
Form type: CH03
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BARRY SANSOM / 17/06/2010
Form type: CH01
Date: 2010.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, CROMWELL SERVICES, 163 CHESTER ROAD, STONNALL, WEST MIDLANDS WS9 9DR
Form type: 287
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17

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Company directors and board members:

BARRY FREDERICK SANSOM (current)
Director, HAULIER, 1992.09.19
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2FD, WEST MIDLANDS
MARCUS BARRY SANSOM (current)
Director, HAULIER, 1992.09.19
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2FD, WEST MIDLANDS
PAULINE MAY SANSOM (resigned)
Secretary, COMPANY SECRETARY, 1992.09.19 - 2012.01.14
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2FD, WEST MIDLANDS
ADAM PETER SANSOM (resigned)
Director, ADMINISTRATOR, 1992.09.19 - 2000.04.01
CHESTERFIELD BUNGALOW ASHCROFT LANE CHESTERFIELD , LICHFIELD
WS14 0AQ, STAFFORDSHIRE
PAULINE MAY SANSOM (resigned)
Director, SECRETARY, 1992.09.19 - 2012.01.14
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2FD, WEST MIDLANDS

Companies near to B.SANSOM TRANSPORT COMPANY ltd.

Information about the Private Limited Company B.SANSOM TRANSPORT COMPANY 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: 2016.07.21. Reload the data