Active
Company Information for BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED
VITA NOVA CENTRE, SANDERSON WAY, MIDDLEWICH, CHESHIRE, CW10 0GU,
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Company Registration Number
00655937
Private Limited Company
Active |
Company Name | ||
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BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
VITA NOVA CENTRE SANDERSON WAY MIDDLEWICH CHESHIRE CW10 0GU Other companies in CW2 | ||
Previous Names | ||
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Company Number | 00655937 | |
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Company ID Number | 00655937 | |
Date formed | 1960-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 16:23:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JONATHAN HODGSON |
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SALLY JANE CARMAN |
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WILLIAM RODERICK CARMAN |
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GRAHAM DAVID LACKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ATKINSON |
Company Secretary | ||
IAN ATKINSON |
Director | ||
WENDY CHRISTINE PARKER |
Company Secretary | ||
WILLIAM DOUGLAS RONALD CARMAN |
Director | ||
NICOLA JEAN CARMAN ELLIS |
Director | ||
GRAHAM DAVID LACKEY |
Director | ||
EMILY JEAN CARMAN |
Director | ||
EMILY JEAN CARMAN |
Company Secretary | ||
EDWARD ANDREW HOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMAN (HOLDINGS) LIMITED | Director | 2013-05-16 | CURRENT | 2013-02-14 | Active | |
BRIT EUROPEAN TRANSPORT DF LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
SILVER ARROW RECRUITMENT LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
CARMAN (HOLDINGS) LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
SILVER ARROW LOGISTICS LTD | Director | 2009-05-15 | CURRENT | 1999-11-19 | Active | |
BRIT-EUROPEAN TRANSPORT LIMITED | Director | 2008-12-24 | CURRENT | 1963-05-13 | Active | |
CARMAN PROPERTIES LIMITED | Director | 2002-03-15 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
BRIT EUROPEAN TRANSPORT DF LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
SILVER ARROW RECRUITMENT LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
SILVER ARROW LOGISTICS LTD | Director | 2009-05-15 | CURRENT | 1999-11-19 | Active | |
BRIT-EUROPEAN TRANSPORT LIMITED | Director | 2008-05-06 | CURRENT | 1963-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM The Courtyard Radway Green Crewe Cheshire CW2 5PR | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODERICK CARMAN | |
PSC02 | Notification of Ns Cheshire Holdings Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF CARMAN (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Andrew Jonathan Hodgson on 2021-03-01 | |
AP03 | Appointment of Ms Tracey Waring as company secretary on 2021-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006559370008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID LACKEY / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RODERICK CARMAN / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE CARMAN / 27/06/2018 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 488750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
ANNOTATION | Part Admin Removed | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/08/2017 | |
AP03 | Appointment of Mr Andrew Jonathan Hodgson as company secretary on 2017-05-18 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 488750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON | |
TM02 | Termination of appointment of Ian Atkinson on 2017-01-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 488750 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Ian Atkinson as company secretary on 2015-08-01 | |
TM02 | Termination of appointment of Wendy Christine Parker on 2015-07-31 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 488750 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Roderick Carman on 2014-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Ian Atkinson on 2014-06-12 | |
CH01 | Director's details changed for Mr Graham David Lackey on 2014-07-12 | |
AP01 | DIRECTOR APPOINTED MR IAN ATKINSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID LACKEY | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 488750 | |
AR01 | 29/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 28/05/2013 | |
AR01 | 29/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS RONALD CARMAN / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CARMAN / 29/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARMAN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LACKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID LACKEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/12/09 NO CHANGES | |
288a | DIRECTOR APPOINTED NICOLA JEAN CARMAN ELLIS | |
288a | DIRECTOR APPOINTED SALLY JANE CARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARMANS TRANSPORT LIMITED CERTIFICATE ISSUED ON 30/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: CHURCH LANE,SCHOLAR GREEN STOKE ON TRENT STAFFORDSHIRE ST7 3QH | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 06 APRIL 2000 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 6TH APRIL 2000 | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |