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FRANSEN TRANSPORT LIMITED

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

Company details

9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

FRANSEN TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01051089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.24
dissolution date: 2013.04.25
last member list: 2006.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.30
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2006.04.05
CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.04.08
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2006.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013
Form type: 4.68
Date: 2013.01.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012
Form type: 4.68
Date: 2012.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
Form type: 4.68
Date: 2012.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
Form type: 4.68
Date: 2011.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
Form type: 4.68
Date: 2010.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2010.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2007
Form type: 2.24B
Date: 2008.09.16
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.11.12
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.26
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.16
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, C/O HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS B63 3AB
Form type: 287
Date: 2006.12.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
Form type: 225
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE AL1 3SE
Form type: 287
Date: 2006.03.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM:, 6 LISLE AVENUE, FOLEY PARK, KIDDERMINSTER, WORCS DY11 7DE
Form type: 287
Date: 2004.01.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
Form type: 225
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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ADOPT ARTICLES 19/06/00
Form type: WRES01
Date: 2000.08.10
£2.95
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ADOPT ARTICLES 15/07/00
Form type: WRES01
Date: 2000.08.03
£2.95
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ADOPT ARTICLES 15/07/00
Form type: WRES01
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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ADOPT ARTICLES 19/06/00
Form type: WRES01
Date: 2000.06.28
£2.95
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CONVE, 19/06/00
Form type: 122
Date: 2000.06.28

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Company directors and board members:

PAUL PRIESTLEY (dissolve)
Director, 2006.03.17 - 2013.04.25
12A THE CORNER HOUSE DARK LANE NORTH , STEEPLE ASHTON
BA14 6EY, WILTSHIRE
LESLEY FRANCES BOLINGER (dissolve)
Secretary, 1998.02.01 - 1998.02.04
BERIVE WINIFRED CLOSE FAIR OAK , EASTLEIGH
SO50 8GG, HAMPSHIRE
PAUL JOSEPH BUTLER (dissolve)
Secretary, DIRECTOR, 2006.03.17 - 2006.10.27
12 CHERRINGTON GARDENS PEDMORE , STOURBRIDGE
DY9 0QB, WEST MIDLANDS
HENDRIK JAN BUZINK (dissolve)
Secretary, 1998.02.04 - 2006.03.17
CHURCH COTTAGE PORCHBROOK ROAD ROCK VILLAGE , KIDDERMINSTER
DY14 9RX
EDWARD JOHN KEELEY (dissolve)
Secretary, 1992.12.31 - 1996.01.01
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
GERARD CHARLES PEARCE (dissolve)
Secretary, 1996.01.01 - 1998.02.01
15 ST MARTINS COURT BUGSBY WAY GRANGE FARM KESGRAVE , IPSWICH
IP5 7BB, SUFFOLK
HENDRIK JAN BUZINK (dissolve)
Director, TRANSPORT DIRECTOR, 1992.12.31 - 2006.03.17
CHURCH COTTAGE PORCHBROOK ROAD ROCK VILLAGE , KIDDERMINSTER
DY14 9RX
HEIN VALERE MARIA DEPREZ (dissolve)
Director, COMPANY DIRECTOR, 1998.02.04 - 2000.06.19
NIEUWE BAAN 86 9111 SINT-NIKLAAS , BELGIUM
FOREIGN
ABE ANNE DRIJVER (dissolve)
Director, TRANSPORT DIRECTOR, 1992.12.31 - 1995.05.02
LOOSDORP 6 , 4143 LT DEERDAM
THE NETHERLANDS
GRAHAM KENNETH CHRISTOPHER EAMES (dissolve)
Director, 2000.06.19 - 2003.12.04
3 THE GROVE , SPALDING
PE11 3QX, LINCOLNSHIRE
EDWARD JOHN KEELEY (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1998.02.04
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
LEONHARD JOSEF JOHANN PESKENS (dissolve)
Director, DIRECTOR OF ROAD TRANSPORT, 1995.05.02 - 1996.01.01
ZEILMAKERPAD 10 , BREDA
NL 4813 KD
HOLLAND
ADRIAN JOHN PULLEYN (dissolve)
Director, 2000.06.19 - 2006.03.17
SEARLES FARM SEARLES FARM LANE BURGHFIELD , READING
RG30 3XA, BERKSHIRE
GUIDO JOSEF FERDINAND ROELS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.04 - 2005.11.28
BETHANIELEI 49 2970 SCHILDE , BELGIUM
FOREIGN
ANTHONY LESLIE TOLLERVEY (dissolve)
Director, FINANCIAL ACCOUNTANT, 2003.12.04 - 2006.03.17
ABBOTS LEA WOOLTON HILL , NEWBURY
RG20 9XE, BERKSHIRE
JOSEPH EDUARD VAN UFFELEN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.04 - 2001.08.18
KLOKKESTRAAT 79 2570 DUFFEL , BELGIUM
FOREIGN

Companies near to FRANSEN TRANSPORT ltd.

Information about the Private Limited Company FRANSEN 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