Company number 03425857
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Carl Richardson as a director on 31 March 2017; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of CARLSON VEHICLE TRANSFER LTD are www.carlsonvehicletransfer.co.uk, and www.carlson-vehicle-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Harwich International Rail Station is 5.7 miles; to Kirby Cross Rail Station is 6.8 miles; to Ipswich Rail Station is 8.8 miles; to Clacton-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlson Vehicle Transfer Ltd is a Private Limited Company.
The company registration number is 03425857. Carlson Vehicle Transfer Ltd has been working since 28 August 1997.
The present status of the company is Active. The registered address of Carlson Vehicle Transfer Ltd is Carlson House Bradfield Road Wix Manningtree Essex Co11 2sp. . GROSSET, Patrice is a Director of the company. REYNOLDS, Steven is a Director of the company. WARREN, Stuart Martin is a Director of the company. Secretary RICHARDSON, David Conrad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NAMAND, Antoine has been resigned. Director RICHARDSON, Carl has been resigned. Director SARRIEU, Valerie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
NAMAND, Antoine
Resigned: 30 November 2012
Appointed Date: 26 October 2011
58 years old
Director
RICHARDSON, Carl
Resigned: 31 March 2017
Appointed Date: 01 April 1998
66 years old
Director
SARRIEU, Valerie
Resigned: 22 November 2013
Appointed Date: 01 December 2012
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Persons With Significant Control
Mr Carl Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLSON VEHICLE TRANSFER LTD Events
26 Apr 2017
Termination of appointment of Carl Richardson as a director on 31 March 2017
02 Oct 2016
Accounts for a medium company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Sep 2015
Accounts for a medium company made up to 31 December 2014
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 54 more events
18 Apr 1998
Registered office changed on 18/04/98 from: 138 fronks road harwich essex CO12 4EF
18 Apr 1998
New director appointed
15 Sep 1997
Director resigned
15 Sep 1997
Secretary resigned
28 Aug 1997
Incorporation
31 March 2010
All assets debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Charge of deposit
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 November 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied
on 23 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Mortgage deed
Delivered: 8 August 2002
Status: Satisfied
on 1 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and building pondhall bradfield road…