MARTYN BARRATT TRANSPORT LIMITED
TROWELL NOTTINGHAM MARTYN BARRETT TRANSPORT LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 3RP

Company number 04031561
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address INTERNATIONAL HOUSE TROWELL, FREIGHT DEPOT STAPLEFORD ROAD, TROWELL NOTTINGHAM, NG9 3RP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARTYN BARRATT TRANSPORT LIMITED are www.martynbarratttransport.co.uk, and www.martyn-barratt-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Martyn Barratt Transport Limited is a Private Limited Company. The company registration number is 04031561. Martyn Barratt Transport Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Martyn Barratt Transport Limited is International House Trowell Freight Depot Stapleford Road Trowell Nottingham Ng9 3rp. . BARRATT, Linda Rose is a Secretary of the company. BARRATT, Danial James is a Director of the company. BARRATT, Linda Rose is a Director of the company. BARRATT, Richard Antony is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BARRATT, Martyn has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARRATT, Linda Rose
Appointed Date: 30 November 2000
Director
BARRATT, Danial James
Appointed Date: 01 August 2014
48 years old
Director
BARRATT, Linda Rose
Appointed Date: 20 February 2002
71 years old
Director
BARRATT, Richard Antony
Appointed Date: 01 August 2014
43 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Director
BARRATT, Martyn
Resigned: 30 June 2015
Appointed Date: 30 November 2000
80 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mrs Linda Rose Barratt
Notified on: 11 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTYN BARRATT TRANSPORT LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
14 Jul 2015
Termination of appointment of Martyn Barratt as a director on 30 June 2015
...
... and 47 more events
07 Dec 2000
Registered office changed on 07/12/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Jul 2000
Company name changed martyn barrett transport LIMITED\certificate issued on 19/07/00
14 Jul 2000
Director resigned
14 Jul 2000
Secretary resigned
11 Jul 2000
Incorporation

MARTYN BARRATT TRANSPORT LIMITED Charges

17 December 2009
All assets debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2002
Fixed and floating charge
Delivered: 13 September 2002
Status: Satisfied on 16 March 2006
Persons entitled: The Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of stapleford…
20 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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