NORTH WEST TRUCK SERVICES LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7NU

Company number 02147882
Status Active
Incorporation Date 16 July 1987
Company Type Private Limited Company
Address GRIFFITHS ROAD, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7NU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 147,002 . The most likely internet sites of NORTH WEST TRUCK SERVICES LIMITED are www.northwesttruckservices.co.uk, and www.north-west-truck-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. North West Truck Services Limited is a Private Limited Company. The company registration number is 02147882. North West Truck Services Limited has been working since 16 July 1987. The present status of the company is Active. The registered address of North West Truck Services Limited is Griffiths Road Lostock Gralam Northwich Cheshire Cw9 7nu. . PETTINGELL, Charles is a Secretary of the company. HEATON, Robert William is a Director of the company. PETTINGELL, Charles is a Director of the company. Secretary BARROW, Robert William has been resigned. Secretary MACHIN, Barry has been resigned. Director BARROW, Diana Alice has been resigned. Director BARROW, Paul James has been resigned. Director BARROW, Robert William has been resigned. Director CATCHPOLE, Anthony George has been resigned. Director MACHIN, Barry has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
PETTINGELL, Charles
Appointed Date: 14 April 2004
Director
HEATON, Robert William
Appointed Date: 14 April 2003
61 years old
Director
PETTINGELL, Charles
Appointed Date: 14 April 2004
79 years old

Resigned Directors

Secretary
BARROW, Robert William
Resigned: 26 May 1993
Secretary
MACHIN, Barry
Resigned: 14 April 2004
Appointed Date: 26 May 1993
Director
BARROW, Diana Alice
Resigned: 26 May 1993
88 years old
Director
BARROW, Paul James
Resigned: 26 May 1993
90 years old
Director
BARROW, Robert William
Resigned: 26 May 1993
Appointed Date: 15 October 1992
64 years old
Director
CATCHPOLE, Anthony George
Resigned: 14 April 2004
Appointed Date: 15 October 1992
76 years old
Director
MACHIN, Barry
Resigned: 14 April 2004
Appointed Date: 26 May 1993
69 years old

Persons With Significant Control

Mr Robert William Heaton
Notified on: 14 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

NORTH WEST TRUCK SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 147,002
24 Jul 2015
Full accounts made up to 31 January 2015
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 147,002
...
... and 95 more events
13 Oct 1988
Return made up to 30/08/88; full list of members
12 Aug 1987
Director resigned;new director appointed
12 Aug 1987
Secretary resigned;new secretary appointed
16 Jul 1987
Certificate of incorporation
16 Jul 1987
Incorporation

NORTH WEST TRUCK SERVICES LIMITED Charges

27 January 2014
Charge code 0214 7882 0011
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Halewood International Holdings PLC
Description: Land adjacent to units 23, 24 and 25 interchange motorway…
5 February 2007
An omnibus guarantee and set-off agreement
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 April 2004
Debenture deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Mortgage
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to coppice lane prescot merseyside t/no…
14 April 2004
Mortgage
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property at wilson road huyton t/no MS313821. Together with…
31 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 30 October 2004
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
21 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as cronton road tarbock…
13 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises at wilson road huyton industrial…
17 June 1994
Assignment and charge of sub-leasing agreements
Delivered: 18 June 1994
Status: Satisfied on 15 November 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title & interest in sub leases in respect of…
11 June 1993
Deed
Delivered: 22 June 1993
Status: Satisfied on 15 November 2003
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights in all monies due under all…
1 December 1992
Mortgage debenture
Delivered: 15 December 1992
Status: Satisfied on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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