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EDWIN C. FARRALL (TRANSPORT) LIMITED

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

Company details

ASHTON LANE, ASHTON, CHESTER, CH3 8AA

EDWIN C. FARRALL (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01050645
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.20
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: OVERDUE
last made update: 2015.07.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.03
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.09.01
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.09.10
HSBC BANK PLC
- Outstanding on 2014.12.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR JAMES PERRY
Form type: AP01
Date: 2015.03.04
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DIRECTOR APPOINTED MISS KATHARINE ANN FARRALL
Form type: AP01
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010506450008
Form type: MR01
Date: 2014.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010506450007
Form type: MR01
Date: 2014.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010506450006
Form type: MR01
Date: 2014.09.01
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FARRALL
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR EDWIN FARRALL
Form type: TM01
Date: 2013.10.04
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FARRALL / 03/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FARRALL / 03/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN FARRALL / 03/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN FARRALL / 03/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES FARRALL / 03/07/2010
Form type: CH01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.06
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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: 2010.04.06
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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: 2010.04.06
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27

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Company directors and board members:

ELAINE ANN FARRALL (current)
Secretary, 1999.11.08
NEW FARM ASHTON LANE, ASHTON , CHESTER
CH3 8AA, CHESHIRE
ELAINE ANN FARRALL (current)
Director, STORAGE & DISTRIBUTION, 2006.09.12
NEW FARM ASHTON LANE, ASHTON , CHESTER
CH3 8AA, CHESHIRE
KATHARINE ANN FARRALL (current)
Director, FINANCE DIRECTOR, 2015.02.06
ASHTON LANE ASHTON , CHESTER
CH3 8AA
MARK WILLIAM FARRALL (current)
Director, HAULIER, 1991.07.03
LONG ACRE BROOMHEATH LANE STAPLEFORD , CHESTER
CH3 8HE
MICHAEL CHARLES FARRALL (current)
Director, HAULIER, 1991.07.03
NEW FARM ASHTON LANE ASHTON , CHESTER
CH3 8AA, CHESHIRE
JAMES PERRY (current)
Director, MANAGING DIRECTOR, 2015.02.06
ASHTON LANE ASHTON , CHESTER
CH3 8AA
ELIZABETH JOAN FARRALL (resigned)
Secretary, 1991.07.03 - 1999.11.12
GREENBANK CHURCH ROAD ASHTON , CHESTER
CH3 8AB, CHESHIRE
EDWIN CHARLES FARRALL (resigned)
Director, HAULIER, 1991.07.03 - 2013.08.01
GREENBANK CHURCH ROAD ASHTON , CHESTER
CH3 8AB, CHESHIRE
ELIZABETH JOAN FARRALL (resigned)
Director, HAULIER, 1991.07.03 - 2013.08.01
GREENBANK CHURCH ROAD ASHTON , CHESTER
CH3 8AB, CHESHIRE

Companies near to EDWIN C. FARRALL (TRANSPORT) ltd.

Information about the Private Limited Company EDWIN C. FARRALL (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: 2016.07.21. Reload the data