Company number 03820160
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address C/O MILSTED LANGDON LLP 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, ENGLAND, BS1 6NP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Registered office address changed from C/O Milsted Langdon Llp, 6th Floor One Redcliff Street Bristol BS1 6NP England to C/O Milsted Langdon Llp 6th Floor One Redcliff Street Bristol BS1 6NP on 25 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAFE TRANSPORT (SOUTH WEST) LIMITED are www.safetransportsouthwest.co.uk, and www.safe-transport-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Safe Transport South West Limited is a Private Limited Company.
The company registration number is 03820160. Safe Transport South West Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of Safe Transport South West Limited is C O Milsted Langdon Llp 6th Floor One Redcliff Street Bristol England Bs1 6np. . RIDDIFORD, Faye Marie is a Director of the company. Secretary PARKYN, Steve has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKYN, Steve has been resigned. Director STEVENSON, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
PARKYN, Steve
Resigned: 30 November 2011
Appointed Date: 05 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
PARKYN, Steve
Resigned: 30 November 2011
Appointed Date: 05 August 1999
58 years old
Director
STEVENSON, Stuart
Resigned: 17 January 2000
Appointed Date: 05 August 1999
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Persons With Significant Control
SAFE TRANSPORT (SOUTH WEST) LIMITED Events
25 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
25 Aug 2016
Registered office address changed from C/O Milsted Langdon Llp, 6th Floor One Redcliff Street Bristol BS1 6NP England to C/O Milsted Langdon Llp 6th Floor One Redcliff Street Bristol BS1 6NP on 25 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2016
Director's details changed for Mrs Faye Marie Riddiford on 16 August 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 68 more events
20 Aug 1999
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1999
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1999
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Aug 1999
£ nc 1000/2000 05/08/99
05 Aug 1999
Incorporation
12 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2011
All assets debenture
Delivered: 1 December 2011
Status: Satisfied
on 27 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2001
Debenture
Delivered: 1 May 2001
Status: Satisfied
on 27 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Fixed and floating charge
Delivered: 7 October 1999
Status: Satisfied
on 12 June 2001
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…