BAUGH TRANSPORT LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 01545304
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BAUGH TRANSPORT LIMITED are www.baughtransport.co.uk, and www.baugh-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Baugh Transport Limited is a Private Limited Company. The company registration number is 01545304. Baugh Transport Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Baugh Transport Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . BAUGH, Heidi is a Secretary of the company. BAUGH, Daniel is a Director of the company. Secretary BAUGH, Janice has been resigned. Secretary HARRIS, Peter Christopher Peile has been resigned. Director BAUGH, Denis has been resigned. Director BAUGH, Janice has been resigned. Director HARRIS, Peter Christopher Peile has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BAUGH, Heidi
Appointed Date: 01 June 2004
Director
BAUGH, Daniel
Appointed Date: 16 May 1997
50 years old

Resigned Directors

Secretary
BAUGH, Janice
Resigned: 31 May 2004
Appointed Date: 16 May 1997
Secretary
HARRIS, Peter Christopher Peile
Resigned: 16 May 1997
Director
BAUGH, Denis
Resigned: 29 February 1996
81 years old
Director
BAUGH, Janice
Resigned: 31 December 2010
Appointed Date: 29 February 1996
79 years old
Director
HARRIS, Peter Christopher Peile
Resigned: 16 May 1997
84 years old

Persons With Significant Control

Mr Daniel Baugh
Notified on: 30 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BAUGH TRANSPORT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
16 Mar 1989
Full accounts made up to 31 May 1988
26 Apr 1988
Full accounts made up to 31 May 1987
26 Apr 1988
Return made up to 21/12/87; no change of members
13 Feb 1987
Full accounts made up to 31 May 1986
13 Feb 1987
Return made up to 31/12/86; full list of members

BAUGH TRANSPORT LIMITED Charges

30 December 1996
Fixed and floating charge
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Debenture
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 June 1983
Debenture
Delivered: 8 June 1983
Status: Satisfied on 10 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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