N.T. WHITFIELD (TRANSPORT) LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 2NR

Company number 01556015
Status Active
Incorporation Date 14 April 1981
Company Type Private Limited Company
Address PORTRACK LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 2NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Jeffrey Bailey as a director on 18 December 2015; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 169 . The most likely internet sites of N.T. WHITFIELD (TRANSPORT) LIMITED are www.ntwhitfieldtransport.co.uk, and www.n-t-whitfield-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Middlesbrough Rail Station is 2.3 miles; to Yarm Rail Station is 5.9 miles; to Seaton Carew Rail Station is 7 miles; to Hartlepool Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N T Whitfield Transport Limited is a Private Limited Company. The company registration number is 01556015. N T Whitfield Transport Limited has been working since 14 April 1981. The present status of the company is Active. The registered address of N T Whitfield Transport Limited is Portrack Lane Stockton On Tees Cleveland Ts18 2nr. . DUFFIE, Rhonda is a Secretary of the company. SMALLMAN, Heather is a Director of the company. SMALLMAN, Ian is a Director of the company. SMALLMAN, Joanne Margaret Wild is a Director of the company. Secretary BAILEY, Jeffrey has been resigned. Secretary WHITFIELD, Neil Thomson has been resigned. Secretary WOOD, Marcus Leigh has been resigned. Director BAILEY, Alice has been resigned. Director BAILEY, Jeffrey has been resigned. Director LYNN, James Farren has been resigned. Director SMALLMAN, Victor has been resigned. Director THOMAS, Joseph Bryson has been resigned. Director WHITFIELD, Neil Thomson has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUFFIE, Rhonda
Appointed Date: 01 May 2013
Director
SMALLMAN, Heather
Appointed Date: 05 April 2002
81 years old
Director
SMALLMAN, Ian
Appointed Date: 10 May 1993
56 years old
Director
SMALLMAN, Joanne Margaret Wild
Appointed Date: 05 April 2002
53 years old

Resigned Directors

Secretary
BAILEY, Jeffrey
Resigned: 18 November 2002
Appointed Date: 26 January 1993
Secretary
WHITFIELD, Neil Thomson
Resigned: 26 January 1993
Secretary
WOOD, Marcus Leigh
Resigned: 01 May 2013
Appointed Date: 01 November 2002
Director
BAILEY, Alice
Resigned: 21 June 2011
Appointed Date: 05 April 2002
87 years old
Director
BAILEY, Jeffrey
Resigned: 18 December 2015
81 years old
Director
LYNN, James Farren
Resigned: 02 October 1995
88 years old
Director
SMALLMAN, Victor
Resigned: 14 November 2002
82 years old
Director
THOMAS, Joseph Bryson
Resigned: 02 October 1995
79 years old
Director
WHITFIELD, Neil Thomson
Resigned: 01 May 2000
92 years old

N.T. WHITFIELD (TRANSPORT) LIMITED Events

12 Dec 2016
Termination of appointment of Jeffrey Bailey as a director on 18 December 2015
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 169
24 Feb 2016
Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 169
24 Feb 2016
Purchase of own shares.
...
... and 90 more events
15 Oct 1986
Accounts for a small company made up to 30 April 1986
15 Oct 1986
Return made up to 03/10/86; full list of members
15 Oct 1986
Director resigned
17 Jun 1985
Memorandum of association
17 Jun 1985
Memorandum and Articles of Association

N.T. WHITFIELD (TRANSPORT) LIMITED Charges

12 February 2014
Charge code 0155 6015 0009
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Cyldesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
15 August 1994
Chattel mortgage
Delivered: 18 August 1994
Status: Satisfied on 27 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment of the following plant…
30 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 27 March 2012
Persons entitled: Yorkshire Bank PLC
Description: By way of first legal mortgage all the pproperty described…
9 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 27 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Land on north side of portrack lane stockton on tees…
11 August 1987
Debenture
Delivered: 13 August 1987
Status: Satisfied on 27 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1987
Fixed charge
Delivered: 4 July 1987
Status: Satisfied on 13 June 1989
Persons entitled: H & H Factors Limited
Description: Monies owing to the company by h & h under any present or…
9 March 1983
Mortgage debenture
Delivered: 18 March 1983
Status: Satisfied
Persons entitled: The Custsdian Trustees of Trustee Savings Bank North East Adminstration
Description: Fixed & floating charges over undertaking and all property…
9 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land & premises on the north side of portrack lane…
9 March 1983
Mortgage debenture
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Fixed & floating charge over undertaking and all property…

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