WILLMOTT'S TRANSPORT LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4RN
Company number 00701449
Status Active
Incorporation Date 23 August 1961
Company Type Private Limited Company
Address WILLMOTTS BUSINESS PARK, WATERLIP, SHEPTON MALLET, ENGLAND, BA4 4RN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 12 April 2017; Satisfaction of charge 007014490005 in full; Termination of appointment of David John Buxton as a director on 1 November 2016. The most likely internet sites of WILLMOTT'S TRANSPORT LIMITED are www.willmottstransport.co.uk, and www.willmott-s-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Willmott S Transport Limited is a Private Limited Company. The company registration number is 00701449. Willmott S Transport Limited has been working since 23 August 1961. The present status of the company is Active. The registered address of Willmott S Transport Limited is Willmotts Business Park Waterlip Shepton Mallet England Ba4 4rn. . LOXTON, Matthew is a Director of the company. STOTT, Andy Mark is a Director of the company. TUCK, Andrew is a Director of the company. Secretary WILLMOTT, Ralph David has been resigned. Secretary WILLMOTT, Yvonne has been resigned. Director BUXTON, David John has been resigned. Director WILLMOTT, David Charles has been resigned. Director WILLMOTT, Eric George has been resigned. Director WILLMOTT, Ralph David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
LOXTON, Matthew
Appointed Date: 01 May 2015
50 years old
Director
STOTT, Andy Mark
Appointed Date: 12 March 2010
57 years old
Director
TUCK, Andrew
Appointed Date: 01 March 2016
50 years old

Resigned Directors

Secretary
WILLMOTT, Ralph David
Resigned: 19 July 2008
Secretary
WILLMOTT, Yvonne
Resigned: 12 March 2010
Appointed Date: 19 July 2008
Director
BUXTON, David John
Resigned: 01 November 2016
Appointed Date: 12 March 2010
58 years old
Director
WILLMOTT, David Charles
Resigned: 01 May 2015
68 years old
Director
WILLMOTT, Eric George
Resigned: 23 December 1992
97 years old
Director
WILLMOTT, Ralph David
Resigned: 19 July 2008
93 years old

Persons With Significant Control

Admp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLMOTT'S TRANSPORT LIMITED Events

12 Apr 2017
Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 12 April 2017
27 Mar 2017
Satisfaction of charge 007014490005 in full
15 Nov 2016
Termination of appointment of David John Buxton as a director on 1 November 2016
21 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 103 more events
12 Mar 1981
Annual return made up to 01/12/80
01 Feb 1978
Annual return made up to 21/12/77
04 Sep 1963
Allotment of shares
23 Aug 1961
Certificate of incorporation
23 Aug 1961
Incorporation

WILLMOTT'S TRANSPORT LIMITED Charges

27 May 2016
Charge code 0070 1449 0007
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: David Charles Willmott & Sally Ann Willmott as Trustees
Description: The freehold property known as waterlip mill, shepton…
15 October 2014
Charge code 0070 1449 0006
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 July 2013
Charge code 0070 1449 0005
Delivered: 12 July 2013
Status: Satisfied on 27 March 2017
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0070 1449 0004
Delivered: 15 May 2013
Status: Satisfied on 22 June 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 13 July 2013
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1981
Legal mortgage
Delivered: 10 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H wakeslip quarry, cranmore, somerset.. Floating charge…

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