BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED
CREWE CARMANS TRANSPORT LIMITED

Hellopages » Cheshire » Cheshire East » CW2 5PR

Company number 00655937
Status Active
Incorporation Date 8 April 1960
Company Type Private Limited Company
Address THE COURTYARD, RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Ian Atkinson as a director on 3 January 2017; Termination of appointment of Ian Atkinson as a secretary on 3 January 2017. The most likely internet sites of BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED are www.briteuropeantransportholdings.co.uk, and www.brit-european-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Brit European Transport Holdings Limited is a Private Limited Company. The company registration number is 00655937. Brit European Transport Holdings Limited has been working since 08 April 1960. The present status of the company is Active. The registered address of Brit European Transport Holdings Limited is The Courtyard Radway Green Crewe Cheshire Cw2 5pr. . CARMAN, Sally Jane is a Director of the company. CARMAN, William Roderick is a Director of the company. LACKEY, Graham David is a Director of the company. Secretary ATKINSON, Ian has been resigned. Secretary CARMAN, Emily Jean has been resigned. Secretary PARKER, Wendy Christine has been resigned. Director ATKINSON, Ian has been resigned. Director CARMAN, Emily Jean has been resigned. Director CARMAN, William Douglas Ronald has been resigned. Director CARMAN ELLIS, Nicola Jean has been resigned. Director HOYLE, Edward Andrew has been resigned. Director LACKEY, Graham David has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CARMAN, Sally Jane
Appointed Date: 07 September 2009
61 years old
Director
CARMAN, William Roderick

68 years old
Director
LACKEY, Graham David
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
ATKINSON, Ian
Resigned: 03 January 2017
Appointed Date: 01 August 2015
Secretary
CARMAN, Emily Jean
Resigned: 29 December 2005
Secretary
PARKER, Wendy Christine
Resigned: 31 July 2015
Appointed Date: 29 December 2005
Director
ATKINSON, Ian
Resigned: 03 January 2017
Appointed Date: 12 June 2014
62 years old
Director
CARMAN, Emily Jean
Resigned: 25 April 2006
100 years old
Director
CARMAN, William Douglas Ronald
Resigned: 06 March 2013
101 years old
Director
CARMAN ELLIS, Nicola Jean
Resigned: 03 November 2010
Appointed Date: 07 September 2009
73 years old
Director
HOYLE, Edward Andrew
Resigned: 19 October 1999
Appointed Date: 01 July 1997
64 years old
Director
LACKEY, Graham David
Resigned: 03 November 2010
Appointed Date: 07 June 2010
58 years old

Persons With Significant Control

Carman (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Termination of appointment of Ian Atkinson as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Ian Atkinson as a secretary on 3 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 488,750
...
... and 112 more events
15 Jul 1982
Annual return made up to 10/07/81
15 Jul 1982
Accounts made up to 31 December 1980
08 Apr 1960
Certificate of incorporation
08 Apr 1960
New secretary appointed
08 Apr 1960
Incorporation

BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED Charges

24 January 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 06 april 2000
Delivered: 31 January 2006
Status: Satisfied on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 September 2005
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 6TH april 2000
Delivered: 7 October 2005
Status: Satisfied on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2004
Mortgage
Delivered: 22 December 2004
Status: Satisfied on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a moss end farm buildings,moss end farm…
8 December 1992
A credit agreement
Delivered: 11 December 1992
Status: Satisfied on 4 June 2010
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
2 August 1989
Charge
Delivered: 5 August 1989
Status: Satisfied on 4 June 2010
Persons entitled: Lloyds Bank PLC
Description: All motor vehicles & trailers listed in the schedule…
10 December 1987
Debenture
Delivered: 14 December 1987
Status: Satisfied on 4 June 2010
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property and assets in scotland.. Fixed and…
9 July 1982
Mortgage debenture
Delivered: 20 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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