PECKOVER TRANSPORT SERVICES LIMITED
OTLEY STREET CLAYTON COURIER SERVICES LIMITED

Hellopages » North Yorkshire » Craven » BD23 1ED
Company number 03013513
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address ALBION HOUSE, ROPE WALK, OTLEY STREET, SKIPTON, BD23 1ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,666 . The most likely internet sites of PECKOVER TRANSPORT SERVICES LIMITED are www.peckovertransportservices.co.uk, and www.peckover-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cononley Rail Station is 3.1 miles; to Gargrave Rail Station is 3.9 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peckover Transport Services Limited is a Private Limited Company. The company registration number is 03013513. Peckover Transport Services Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Peckover Transport Services Limited is Albion House Rope Walk Otley Street Skipton Bd23 1ed. . CLAYTON, Susan Carol is a Secretary of the company. BROADFOOT, Andrew Scott is a Director of the company. CLAYTON, Giles Richard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLAYTON, Giles Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CLAYTON, Thomas Walter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CLAYTON, Susan Carol
Appointed Date: 25 December 2010
Director
BROADFOOT, Andrew Scott
Appointed Date: 26 January 2011
55 years old
Director
CLAYTON, Giles Richard
Appointed Date: 02 February 1995
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 February 1995
Appointed Date: 24 January 1995
Secretary
CLAYTON, Giles Richard
Resigned: 25 December 2010
Appointed Date: 02 February 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 February 1995
Appointed Date: 24 January 1995
Director
CLAYTON, Thomas Walter
Resigned: 25 December 2010
Appointed Date: 02 February 1995
98 years old

Persons With Significant Control

Mr Giles Richard Clayton
Notified on: 24 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Scott Broadfoot
Notified on: 24 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carol Clayton
Notified on: 24 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PECKOVER TRANSPORT SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,666
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,666
...
... and 65 more events
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
New director appointed
07 Mar 1995
Director resigned;new director appointed
14 Feb 1995
Registered office changed on 14/02/95 from: 47-49 green lane northwood middlesex HA6 3AE
24 Jan 1995
Incorporation

PECKOVER TRANSPORT SERVICES LIMITED Charges

21 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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