A.M. CLEARING (TRANSPORT) LIMITED
NR CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 5JZ

Company number 01849440
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address 1 PROVEN WAY, BLACON, NR CHESTER, CHESHIRE, CH1 5JZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A.M. CLEARING (TRANSPORT) LIMITED are www.amclearingtransport.co.uk, and www.a-m-clearing-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. A M Clearing Transport Limited is a Private Limited Company. The company registration number is 01849440. A M Clearing Transport Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of A M Clearing Transport Limited is 1 Proven Way Blacon Nr Chester Cheshire Ch1 5jz. . DALBY, Elaine is a Secretary of the company. DALBY, Elaine is a Director of the company. DALBY, Ian is a Director of the company. DALBY, Michael is a Director of the company. Secretary HERBERT, Cheryl has been resigned. Director DALBY, Alice has been resigned. Director DALBY, Michael has been resigned. Director DALBY, Roy has been resigned. Director HERBERT, Cheryl has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DALBY, Elaine
Appointed Date: 17 May 2007
Director
DALBY, Elaine
Appointed Date: 01 June 1998
56 years old
Director
DALBY, Ian
Appointed Date: 01 June 1998
59 years old
Director
DALBY, Michael
Appointed Date: 01 June 1998
53 years old

Resigned Directors

Secretary
HERBERT, Cheryl
Resigned: 17 May 2007
Director
DALBY, Alice
Resigned: 17 May 2007
88 years old
Director
DALBY, Michael
Resigned: 04 April 2011
87 years old
Director
DALBY, Roy
Resigned: 17 May 2007
Appointed Date: 01 June 1998
58 years old
Director
HERBERT, Cheryl
Resigned: 17 May 2007
Appointed Date: 01 June 1998
60 years old

Persons With Significant Control

Mr Ian Dalby
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dalby
Notified on: 26 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. CLEARING (TRANSPORT) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
28 Jul 1988
Full accounts made up to 31 August 1987
11 Jun 1987
Full accounts made up to 31 August 1986
11 Jun 1987
Return made up to 19/03/87; full list of members
30 Apr 1986
Full accounts made up to 31 August 1985
30 Apr 1986
Return made up to 22/04/86; full list of members

A.M. CLEARING (TRANSPORT) LIMITED Charges

1 October 2001
Legal charge
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as land to the north east…

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