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FESTINA TRANSPORT LIMITED

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

Company details

MARGROVE PARK FARM, BOOSBECKBY SEA, CLEVELAND. TS12 3BZ.

FESTINA TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01111350
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.12
overdue: OVERDUE
last made update: 2015.01.15
documents available: 1

List of company documents:

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Find out more information about FESTINA TRANSPORT LIMITED. Our website makes it possible to view other available documents related to FESTINA TRANSPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.24
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.03
Form type: LATEST SOC
Document description: 03/02/15 STATEMENT OF CAPITAL;GBP 40100
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GOODISON / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART GOODISON / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/07
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92
Form type: 363(287)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.13

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Company directors and board members:

ROBERT STUART GOODISON (dissolve)
Secretary, 1992.01.15
MARGROVE PARK FARM BOOSBECK , SALTBURN BY SEA
TS12 3BZ, CLEVELAND
MARTIN STUART GOODISON (dissolve)
Director, PRINT ENGINEER, 2005.11.22
33 GROSVENOR PLACE , GUISBOROUGH
TS14 6RD, CLEVELAND
ROBERT STUART GOODISON (dissolve)
Director, HAULAGE CONTRACTOR, 1992.01.15
MARGROVE PARK FARM BOOSBECK , SALTBURN BY SEA
TS12 3BZ, CLEVELAND
VERA MAUD GOODISON (dissolve)
Director, HOUSEWIFE, 1992.01.15 - 2005.10.25
MARGROVE PARK FARM CHARLTONS BOOSBECK , SALTBURN
TS12 3BZ, CLEVELAND
Date 2013.06.30
Fixed Assets £ 35,781
Tangible Fixed Assets £ 28,161
Current Assets £ 4,172
Tangible Fixed Assets Depreciation £ 146,138
Shareholder Funds £ 39,681
Profit Loss Account Reserve £ 419
Called Up Share Capital £ 40,100
Total Assets Less Current Liabilities £ 39,681
Net Current Assets Liabilities £ 3,900
Creditors Due Within One Year £ 272
Cash Bank In Hand £ 3,172
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 40,100
Number Shares Allotted £ 40,100
Tangible Fixed Assets Cost Or Valuation £ 172,060
Tangible Fixed Assets Depreciation Charged In Period £ 2,239
Investments Fixed Assets £ 7,620

Information about the Private Limited Company FESTINA 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: 2016.07.24. Reload the data