SHAKESPEARE TRANSPORT LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME20 6SE

Company number 04368633
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address UNIT 5 SHELDON WAY, LARKFIELD, KENT, KENT, ME20 6SE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Audited abridged accounts made up to 31 March 2016; Termination of appointment of Nicholas Verrall as a director on 28 May 2016. The most likely internet sites of SHAKESPEARE TRANSPORT LIMITED are www.shakespearetransport.co.uk, and www.shakespeare-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.1 miles; to Rochester Rail Station is 6.2 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeare Transport Limited is a Private Limited Company. The company registration number is 04368633. Shakespeare Transport Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Shakespeare Transport Limited is Unit 5 Sheldon Way Larkfield Kent Kent Me20 6se. . ATTWELL, Mark Charles is a Director of the company. KIBBLE, Matthew James is a Director of the company. Secretary VERRALL, Lynn has been resigned. Director VERRALL, Nicholas has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ATTWELL, Mark Charles
Appointed Date: 27 February 2015
59 years old
Director
KIBBLE, Matthew James
Appointed Date: 27 February 2015
50 years old

Resigned Directors

Secretary
VERRALL, Lynn
Resigned: 09 December 2015
Appointed Date: 07 February 2002
Director
VERRALL, Nicholas
Resigned: 28 May 2016
Appointed Date: 07 February 2002
73 years old

Persons With Significant Control

Mr Matthew James Kibble
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE TRANSPORT LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Audited abridged accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Nicholas Verrall as a director on 28 May 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 35,000
11 Feb 2016
Termination of appointment of Lynn Verrall as a secretary on 9 December 2015
...
... and 35 more events
01 Mar 2003
Return made up to 07/02/03; full list of members
29 Nov 2002
Accounting reference date extended from 28/02/03 to 30/04/03
23 Jul 2002
Particulars of mortgage/charge
05 Jul 2002
Particulars of mortgage/charge
07 Feb 2002
Incorporation

SHAKESPEARE TRANSPORT LIMITED Charges

27 February 2015
Charge code 0436 8633 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 July 2002
Fixed and floating charge
Delivered: 23 July 2002
Status: Satisfied on 12 February 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 12 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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