Company number 01201413
Status Active
Incorporation Date 24 February 1975
Company Type Private Limited Company
Address . OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, UNITED KINGDOM, DE11 8LN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Director's details changed for Mr George Albert Sutton on 1 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of AREVA TRANSPORT LIMITED are www.arevatransport.co.uk, and www.areva-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Areva Transport Limited is a Private Limited Company.
The company registration number is 01201413. Areva Transport Limited has been working since 24 February 1975.
The present status of the company is Active. The registered address of Areva Transport Limited is Old Police Station Church Street Swadlincote Derbyshire United Kingdom De11 8ln. . BUCKLER, John Mark is a Secretary of the company. SUTTON, Vera is a Secretary of the company. SUTTON, George Albert is a Director of the company. Secretary PERKIN, Frederick Jabez Francis has been resigned. Director DERBYSHIRE, Kenneth John has been resigned. Director PERKIN, Frederick Jabez Francis has been resigned. Director STREET, Barry has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Albert Sutton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
AREVA TRANSPORT LIMITED Events
07 Feb 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
18 Jan 2017
Director's details changed for Mr George Albert Sutton on 1 January 2017
17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jan 2017
Director's details changed for Mr George Albert Sutton on 1 January 2017
16 Jan 2017
Director's details changed for Mr George Albert Sutton on 1 January 2017
...
... and 85 more events
19 Jul 1988
Return made up to 30/06/88; full list of members
19 Jul 1988
Secretary resigned;new secretary appointed
01 Dec 1987
Full accounts made up to 30 June 1987
17 Jan 1987
Full accounts made up to 30 June 1986
17 Jan 1987
Return made up to 15/01/87; full list of members
11 February 1999
Debenture deed
Delivered: 15 February 1999
Status: Satisfied
on 9 September 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 April 1982
Single debenture
Delivered: 22 April 1982
Status: Satisfied
on 11 June 1998
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over the undertaking and all…
13 November 1978
Mortgage
Delivered: 23 November 1978
Status: Satisfied
on 11 June 1998
Persons entitled: Lloyds Bank LTD
Description: Land at buildings at swadlincote road, woodvile, derbyshire.
25 November 1975
Single debenture
Delivered: 26 November 1975
Status: Satisfied
on 11 June 1998
Persons entitled: Lloyds Bank LTD
Description: First fixed and floating charge on the undertaking and all…