B.R. SAUNDERS (TRANSPORT) LIMITED
HERSHAM

Hellopages » Surrey » Elmbridge » KT12 3PW

Company number 02247637
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address DOMETO HOUSE, MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, KT12 3PW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of B.R. SAUNDERS (TRANSPORT) LIMITED are www.brsaunderstransport.co.uk, and www.b-r-saunders-transport.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and seven months. The distance to to Feltham Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 4.8 miles; to Brentford Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Saunders Transport Limited is a Private Limited Company. The company registration number is 02247637. B R Saunders Transport Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of B R Saunders Transport Limited is Dometo House Molesey Road Hersham Walton On Thames Kt12 3pw. The company`s financial liabilities are £262.84k. It is £161.34k against last year. The cash in hand is £202.38k. It is £87.09k against last year. And the total assets are £1529.97k, which is £614.06k against last year. SAUNDERS, Brenda Georgina is a Secretary of the company. SAUNDERS, Paul Roy Walter is a Director of the company. Secretary SAUNDERS, Bernard Roy has been resigned. Director SAUNDERS, Bernard Roy has been resigned. Director SAUNDERS, Doreen Rita has been resigned. The company operates in "Freight transport by road".


b.r. saunders (transport) Key Finiance

LIABILITIES £262.84k
+158%
CASH £202.38k
+75%
TOTAL ASSETS £1529.97k
+67%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Brenda Georgina
Appointed Date: 31 August 1999

Director

Resigned Directors

Secretary
SAUNDERS, Bernard Roy
Resigned: 31 August 1999

Director
SAUNDERS, Bernard Roy
Resigned: 31 August 1999
95 years old

Director
SAUNDERS, Doreen Rita
Resigned: 31 August 1999
94 years old

Persons With Significant Control

Mr Paul Roy Walter Saunders
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

B.R. SAUNDERS (TRANSPORT) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Registration of charge 022476370007, created on 15 September 2015
...
... and 61 more events
31 Oct 1989
Ad 08/09/89--------- £ si 98@1
06 Oct 1989
Full accounts made up to 31 March 1989
06 Oct 1989
Return made up to 29/09/89; full list of members
09 May 1988
Secretary resigned;new secretary appointed
25 Apr 1988
Incorporation

B.R. SAUNDERS (TRANSPORT) LIMITED Charges

15 September 2015
Charge code 0224 7637 0007
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
22 March 2011
Legal assignment
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2006
Floating charge (all assets)
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 October 1998
Legal mortgage
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at dometo house molesey road walton-on-thames…
21 August 1995
Fixed and floating charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…