Company number 02621736
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address MANOR LODGE FARM LANE, WELLOW, BATH, SOMERSET, BA2 8QU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Manor Lodge Wellow Bath Avon BA2 8QU United Kingdom to Manor Lodge Farm Lane Wellow Bath Somerset BA2 8QU on 31 August 2016; Registered office address changed from Unit 3 (The Old Mill) Chapel Lane Warmley Bristol Avon BS15 4NQ to Manor Lodge Wellow Bath Avon BA2 8QU on 29 July 2016. The most likely internet sites of DEREK BARRETT (TRANSPORT) LIMITED are www.derekbarretttransport.co.uk, and www.derek-barrett-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Derek Barrett Transport Limited is a Private Limited Company.
The company registration number is 02621736. Derek Barrett Transport Limited has been working since 19 June 1991.
The present status of the company is Active. The registered address of Derek Barrett Transport Limited is Manor Lodge Farm Lane Wellow Bath Somerset Ba2 8qu. . BARRETT, Derek Terence is a Secretary of the company. BARRETT, Bridget Rose is a Director of the company. BARRETT, Derek Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1991
Appointed Date: 19 June 1991
DEREK BARRETT (TRANSPORT) LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Registered office address changed from Manor Lodge Wellow Bath Avon BA2 8QU United Kingdom to Manor Lodge Farm Lane Wellow Bath Somerset BA2 8QU on 31 August 2016
29 Jul 2016
Registered office address changed from Unit 3 (The Old Mill) Chapel Lane Warmley Bristol Avon BS15 4NQ to Manor Lodge Wellow Bath Avon BA2 8QU on 29 July 2016
29 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
18 May 1992
Accounts for a dormant company made up to 30 April 1992
18 May 1992
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Mar 1992
Accounting reference date notified as 30/04
5 March 2013
Mortgage deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H grasmere court hotel, 22-24 bath road, keynsham…
7 February 2013
Debenture deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1992
Debenture
Delivered: 15 June 1992
Status: Satisfied
on 10 September 2008
Persons entitled: Lloyds Bank PLC
Description: Unit 3 chapel lane warmley bristol avon AV192776 &. fixed…