BRIT-EUROPEAN TRANSPORT LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 5PR

Company number 00760728
Status Active
Incorporation Date 13 May 1963
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
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Second filing of the annual return made up to 29 December 2015; Appointment of Mr Andrew Jonathan Hodgson as a secretary on 3 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of BRIT-EUROPEAN TRANSPORT LIMITED are www.briteuropeantransport.co.uk, and www.brit-european-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Brit European Transport Limited is a Private Limited Company. The company registration number is 00760728. Brit European Transport Limited has been working since 13 May 1963. The present status of the company is Active. The registered address of Brit European Transport Limited is The Courtyard Radway Green Crewe Cheshire Cw2 5pr. . HODGSON, Andrew Jonathan is a Secretary of the company. CARMAN, William Roderick is a Director of the company. HODGSON, Andrew Jonathan is a Director of the company. LACKEY, Graham David is a Director of the company. MCNINCH, Robbie Andrew is a Director of the company. Secretary ATKINSON, Ian has been resigned. Secretary CARMAN, Emily Jean has been resigned. Secretary CARMAN, Sally Jane has been resigned. Secretary PARKER, Wendy Christine has been resigned. Director ATKINSON, Ian has been resigned. Director BROOKS, Michael Andrew has been resigned. Director CARMAN, Emily Jean has been resigned. Director CARMAN, William Roderick has been resigned. Director CARMAN, William Douglas Ronald has been resigned. Director HAMMOND, Anthony Brian has been resigned. Director HOYLE, Edward Andrew has been resigned. Director POTTS, Martin Herbert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HODGSON, Andrew Jonathan
Appointed Date: 03 January 2017
Director
CARMAN, William Roderick
Appointed Date: 24 December 2008
68 years old
Director
HODGSON, Andrew Jonathan
Appointed Date: 03 January 2017
61 years old
Director
LACKEY, Graham David
Appointed Date: 06 May 2008
58 years old
Director
MCNINCH, Robbie Andrew
Appointed Date: 01 March 2016
50 years old

Resigned Directors

Secretary
ATKINSON, Ian
Resigned: 03 January 2017
Appointed Date: 01 May 2015
Secretary
CARMAN, Emily Jean
Resigned: 29 December 2005
Secretary
CARMAN, Sally Jane
Resigned: 30 April 2015
Appointed Date: 21 April 2011
Secretary
PARKER, Wendy Christine
Resigned: 21 April 2011
Appointed Date: 29 December 2005
Director
ATKINSON, Ian
Resigned: 03 January 2017
Appointed Date: 04 March 2013
62 years old
Director
BROOKS, Michael Andrew
Resigned: 30 November 2014
Appointed Date: 01 May 2008
54 years old
Director
CARMAN, Emily Jean
Resigned: 25 April 2006
100 years old
Director
CARMAN, William Roderick
Resigned: 31 October 2008
68 years old
Director
CARMAN, William Douglas Ronald
Resigned: 16 February 2011
101 years old
Director
HAMMOND, Anthony Brian
Resigned: 31 October 2008
Appointed Date: 04 December 2002
81 years old
Director
HOYLE, Edward Andrew
Resigned: 19 October 1999
Appointed Date: 01 July 1997
64 years old
Director
POTTS, Martin Herbert
Resigned: 22 April 2008
73 years old

Persons With Significant Control

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

BRIT-EUROPEAN TRANSPORT LIMITED Events

21 Mar 2017
Second filing of the annual return made up to 29 December 2015
04 Jan 2017
Appointment of Mr Andrew Jonathan Hodgson as a secretary on 3 January 2017
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Appointment of Mr Andrew Jonathan Hodgson as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Ian Atkinson as a director on 3 January 2017
...
... and 110 more events
22 Sep 1986
Group of companies' accounts made up to 31 December 1985
24 Nov 1982
New secretary appointed
11 Jul 1964
Company name changed\certificate issued on 11/07/64
14 May 1963
New secretary appointed
13 May 1963
Incorporation

BRIT-EUROPEAN TRANSPORT LIMITED Charges

19 July 2011
All asset debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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 11 March 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 11 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 December 2003
All assets debenture deed
Delivered: 8 January 2004
Status: Satisfied on 11 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 1989
Charge
Delivered: 16 August 1989
Status: Satisfied on 11 March 2010
Persons entitled: Lloyds Bank PLC
Description: 1. by way of legal mortgage all and singular the motor…
10 December 1987
Single debenture
Delivered: 17 December 1987
Status: Satisfied on 14 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1982
Debenture
Delivered: 20 July 1982
Status: Satisfied on 11 February 1988
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…

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