SENYAP TRANSPORT LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » YO51 9LU

Company number 03556167
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address BAR LANE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of SENYAP TRANSPORT LIMITED are www.senyaptransport.co.uk, and www.senyap-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Senyap Transport Limited is a Private Limited Company. The company registration number is 03556167. Senyap Transport Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of Senyap Transport Limited is Bar Lane Boroughbridge North Yorkshire Yo51 9lu. . PAYNE, Charles Anthony is a Secretary of the company. PAYNE, Bryan is a Director of the company. PAYNE, Charles Anthony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PAYNE, Eileen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PAYNE, Charles Anthony
Appointed Date: 30 April 1998
Director
PAYNE, Bryan
Appointed Date: 30 April 1998
95 years old
Director
PAYNE, Charles Anthony
Appointed Date: 30 April 1998
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 April 1998
Appointed Date: 30 April 1998
Director
PAYNE, Eileen
Resigned: 20 January 2015
Appointed Date: 30 April 1998
94 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 April 1998
Appointed Date: 30 April 1998

Persons With Significant Control

Mr Charles Anthony Payne
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SENYAP TRANSPORT LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Dec 2016
Full accounts made up to 30 April 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
18 May 2016
Register inspection address has been changed from PO Box PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW to The Dairy Bar Lane Boroughbridge North Yorkshire
09 Jan 2016
Full accounts made up to 30 April 2015
...
... and 51 more events
06 May 1998
Registered office changed on 06/05/98 from: bridge house 181 queen victoria street london EC4V 4DD
06 May 1998
New secretary appointed;new director appointed
06 May 1998
New director appointed
06 May 1998
New director appointed
30 Apr 1998
Incorporation

SENYAP TRANSPORT LIMITED Charges

24 October 2014
Charge code 0355 6167 0004
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 4 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2001
Mortgage debenture
Delivered: 25 August 2001
Status: Satisfied on 29 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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