SAINTS TRANSPORT LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0EU

Company number 00938694
Status Active
Incorporation Date 12 September 1968
Company Type Private Limited Company
Address HALO HOUSE, GALLEYMEAD ROAD, COLNBROOK, BERKSHIRE, SL3 0EU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of John David Johnson as a director on 28 December 2016; Registration of charge 009386940015, created on 16 December 2016. The most likely internet sites of SAINTS TRANSPORT LIMITED are www.saintstransport.co.uk, and www.saints-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Saints Transport Limited is a Private Limited Company. The company registration number is 00938694. Saints Transport Limited has been working since 12 September 1968. The present status of the company is Active. The registered address of Saints Transport Limited is Halo House Galleymead Road Colnbrook Berkshire Sl3 0eu. . BEECHES, Kevin John is a Secretary of the company. BEECHES, Kevin John is a Director of the company. BEECHES, Stephen Leonard is a Director of the company. CARROLL, Martin is a Director of the company. CARROLL, Piers is a Director of the company. Director BEAVIS, David John has been resigned. Director JOHNSON, John David has been resigned. Director ROGERS, William James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BEECHES, Kevin John
Director
BEECHES, Kevin John

68 years old
Director
BEECHES, Stephen Leonard

78 years old
Director
CARROLL, Martin

77 years old
Director
CARROLL, Piers
Appointed Date: 06 February 2008
47 years old

Resigned Directors

Director
BEAVIS, David John
Resigned: 06 September 2002
Appointed Date: 14 November 1994
80 years old
Director
JOHNSON, John David
Resigned: 28 December 2016
73 years old
Director
ROGERS, William James
Resigned: 20 May 2013
Appointed Date: 14 February 1998
53 years old

Persons With Significant Control

Mr Piers Carroll
Notified on: 5 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAINTS TRANSPORT LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Dec 2016
Termination of appointment of John David Johnson as a director on 28 December 2016
21 Dec 2016
Registration of charge 009386940015, created on 16 December 2016
19 Dec 2016
Registration of charge 009386940014, created on 16 December 2016
15 Aug 2016
Full accounts made up to 31 December 2015
...
... and 117 more events
12 Jun 1987
Accounts for a small company made up to 31 January 1987
31 Mar 1987
Return made up to 03/10/86; full list of members
04 Feb 1987
Accounts for a small company made up to 31 January 1986
12 Sep 1968
Incorporation
12 Sep 1968
Incorporation

SAINTS TRANSPORT LIMITED Charges

16 December 2016
Charge code 0093 8694 0015
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
16 December 2016
Charge code 0093 8694 0014
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 June 2016
Charge code 0093 8694 0013
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
25 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 19 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2010
Debenture
Delivered: 26 November 2010
Status: Satisfied on 19 April 2016
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Debenture
Delivered: 5 April 2004
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Fixed and floating charge
Delivered: 3 April 2004
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Mortgage
Delivered: 2 January 2004
Status: Satisfied on 5 December 2009
Persons entitled: Barclays Bank PLC
Description: The items listed on the attached schedule to form 395…
10 December 2003
Guarantee & debenture
Delivered: 30 December 2003
Status: Satisfied on 5 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Floating charge (all assets)
Delivered: 5 June 2003
Status: Satisfied on 12 February 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
12 February 2001
Fixed charge on purchased debts which fail to vest
Delivered: 13 February 2001
Status: Satisfied on 12 February 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed charge all debts purchased or purported to…
23 February 1995
Fixed and floating charge
Delivered: 27 February 1995
Status: Satisfied on 12 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1991
Credit agreement entitled "prompt credit application"
Delivered: 27 February 1991
Status: Satisfied on 12 February 2008
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
25 May 1990
Debenture
Delivered: 12 June 1990
Status: Satisfied on 12 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1988
Single debenture
Delivered: 9 May 1988
Status: Satisfied on 18 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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