THORNBURY CAR TRANSPORTERS LIMITED
BRISTOL FURGIANT LTD

Hellopages » Gloucestershire » South Gloucestershire » BS35 3SH

Company number 04091571
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address SOUTHVIEW FARM CHURCH ROAD, RUDGEWAY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 3SH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of THORNBURY CAR TRANSPORTERS LIMITED are www.thornburycartransporters.co.uk, and www.thornbury-car-transporters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Filton Abbey Wood Rail Station is 5.1 miles; to Chepstow Rail Station is 7.7 miles; to Lawrence Hill Rail Station is 8.2 miles; to Bristol Temple Meads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornbury Car Transporters Limited is a Private Limited Company. The company registration number is 04091571. Thornbury Car Transporters Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Thornbury Car Transporters Limited is Southview Farm Church Road Rudgeway Bristol South Gloucestershire Bs35 3sh. . YOUNG, Tracey Maria is a Secretary of the company. YOUNG, Jonathan Robert is a Director of the company. Secretary GENGE, John Richard has been resigned. Secretary REAY, John Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Director REAY, Ian Graham has been resigned. Director REAY, John Graham has been resigned. Director YOUNG, Linda Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
YOUNG, Tracey Maria
Appointed Date: 01 January 2007
Director
YOUNG, Jonathan Robert
Appointed Date: 13 January 2003
63 years old

Resigned Directors

Secretary
GENGE, John Richard
Resigned: 31 December 2003
Appointed Date: 25 February 2003
Secretary
REAY, John Graham
Resigned: 25 February 2003
Appointed Date: 12 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2000
Appointed Date: 17 October 2000
Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 31 December 2003
Director
REAY, Ian Graham
Resigned: 25 February 2003
Appointed Date: 13 December 2000
69 years old
Director
REAY, John Graham
Resigned: 25 February 2003
Appointed Date: 12 December 2000
91 years old
Director
YOUNG, Linda Mary
Resigned: 25 February 2003
Appointed Date: 13 December 2000
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Jonathan Robert Young
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Tracey Maria Young
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNBURY CAR TRANSPORTERS LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 61 more events
11 Dec 2000
Company name changed furgiant LTD\certificate issued on 12/12/00
11 Dec 2000
Registered office changed on 11/12/00 from: 39A leicester road salford lancashire M7 4AS
11 Dec 2000
Director resigned
11 Dec 2000
Secretary resigned
17 Oct 2000
Incorporation

THORNBURY CAR TRANSPORTERS LIMITED Charges

7 August 2009
Legal mortgage
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings, south view, church road, rudgeway…
29 November 2001
Debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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