CLAY TRANSPORT (TAMWORTH) LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1SZ

Company number 05314451
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 4C HALL END FARM, WATLING STREET DORDON, TAMWORTH, STAFFORDSHIRE, B78 1SZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of CLAY TRANSPORT (TAMWORTH) LIMITED are www.claytransporttamworth.co.uk, and www.clay-transport-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Clay Transport Tamworth Limited is a Private Limited Company. The company registration number is 05314451. Clay Transport Tamworth Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Clay Transport Tamworth Limited is 4c Hall End Farm Watling Street Dordon Tamworth Staffordshire B78 1sz. . CLAY, Stephen is a Director of the company. Secretary CLAY, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAY, Kathleen has been resigned. Director CLAY, Roy Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CLAY, Stephen
Appointed Date: 11 February 2012
50 years old

Resigned Directors

Secretary
CLAY, Kathleen
Resigned: 30 April 2015
Appointed Date: 16 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
CLAY, Kathleen
Resigned: 29 April 2015
Appointed Date: 11 February 2012
70 years old
Director
CLAY, Roy Thomas
Resigned: 11 February 2012
Appointed Date: 16 December 2004
73 years old

Persons With Significant Control

Mr Stephen Clay
Notified on: 30 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more

CLAY TRANSPORT (TAMWORTH) LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 33 more events
17 Oct 2007
Total exemption full accounts made up to 31 December 2006
21 Dec 2006
Total exemption full accounts made up to 31 December 2005
18 Jan 2006
Return made up to 16/12/05; full list of members
16 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation

CLAY TRANSPORT (TAMWORTH) LIMITED Charges

21 June 2012
Debenture deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
All assets debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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