WINCANTON TRANS EUROPEAN LIMITED
CHIPPENHAM P&O TRANS EUROPEAN LIMITED P&O DISTRIBUTION LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 00309953
Status Active
Incorporation Date 1 February 1936
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,500,000 . The most likely internet sites of WINCANTON TRANS EUROPEAN LIMITED are www.wincantontranseuropean.co.uk, and www.wincanton-trans-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincanton Trans European Limited is a Private Limited Company. The company registration number is 00309953. Wincanton Trans European Limited has been working since 01 February 1936. The present status of the company is Active. The registered address of Wincanton Trans European Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary CAMERON, Ewen William has been resigned. Secretary CAMERON, Ewen William has been resigned. Secretary GOATES, Catherine Mary has been resigned. Secretary GOATES, Catherine Mary has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary SMITH, Colin Greenough has been resigned. Secretary THOMSON, Paul Thomas has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director BRADSHAW, John has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director DAVIES, Colin Peter has been resigned. Director ESSEX, Peter Charles has been resigned. Director GILL, Barry has been resigned. Director IMISSON, David Victor has been resigned. Director JONES, David Malcolm has been resigned. Director KEMPSTER, Jonathan has been resigned. Director KNIGHT, Raymond Antony has been resigned. Director MARSHALL, Trevor Heslington has been resigned. Director MCFAULL, Graeme has been resigned. Director MCNEIL, John has been resigned. Director PACKER, Andrew Mark has been resigned. Director PATON, James Hendry has been resigned. Director PEET, Timothy Mark has been resigned. Director PHILLIPS, Charles Francis has been resigned. Director REVOIR, Peter Joseph has been resigned. Director RICE, Charles James has been resigned. Director SCOTT, Gordon has been resigned. Director STEAD, Carl has been resigned. Director STRAFFORD, Victor Ronald has been resigned. Director TAYLOR, James Murray has been resigned. Director TAYLOR, Martin Noel has been resigned. Director TURNER, John Gordon has been resigned. Director WARD, Marion Olivia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
CAMERON, Ewen William
Resigned: 01 January 2001
Appointed Date: 14 August 2000
Secretary
CAMERON, Ewen William
Resigned: 17 January 2000
Appointed Date: 12 October 1999
Secretary
GOATES, Catherine Mary
Resigned: 01 April 2003
Appointed Date: 01 January 2001
Secretary
GOATES, Catherine Mary
Resigned: 14 August 2000
Appointed Date: 17 January 2000
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 01 April 2003
Secretary
SMITH, Colin Greenough
Resigned: 31 August 1996
Secretary
THOMSON, Paul Thomas
Resigned: 12 October 1999
Appointed Date: 31 August 1996
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Director
BATEMAN, Paul
Resigned: 14 December 2005
Appointed Date: 01 April 2003
82 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
BRADSHAW, John
Resigned: 31 December 2002
Appointed Date: 01 August 1995
73 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 31 December 2002
67 years old
Director
DAVIES, Colin Peter
Resigned: 31 May 1995
Appointed Date: 11 January 1993
90 years old
Director
ESSEX, Peter Charles
Resigned: 02 June 1992
96 years old
Director
GILL, Barry
Resigned: 31 December 2002
Appointed Date: 28 November 1997
75 years old
Director
IMISSON, David Victor
Resigned: 31 December 2002
Appointed Date: 20 March 1997
80 years old
Director
JONES, David Malcolm
Resigned: 31 December 2002
80 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
KNIGHT, Raymond Antony
Resigned: 31 December 2002
Appointed Date: 02 June 1992
82 years old
Director
MARSHALL, Trevor Heslington
Resigned: 31 December 2002
Appointed Date: 02 June 1992
76 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 01 April 2003
64 years old
Director
MCNEIL, John
Resigned: 01 May 1994
91 years old
Director
PACKER, Andrew Mark
Resigned: 30 September 1996
74 years old
Director
PATON, James Hendry
Resigned: 03 July 1996
89 years old
Director
PEET, Timothy Mark
Resigned: 31 December 2002
Appointed Date: 03 January 1996
67 years old
Director
PHILLIPS, Charles Francis
Resigned: 01 April 2003
Appointed Date: 31 December 2002
72 years old
Director
REVOIR, Peter Joseph
Resigned: 31 December 2002
Appointed Date: 02 June 1992
77 years old
Director
RICE, Charles James
Resigned: 31 December 2002
Appointed Date: 15 January 1996
72 years old
Director
SCOTT, Gordon
Resigned: 31 December 2002
Appointed Date: 05 October 2001
65 years old
Director
STEAD, Carl
Resigned: 31 December 2002
Appointed Date: 18 May 1999
62 years old
Director
STRAFFORD, Victor Ronald
Resigned: 31 October 2010
Appointed Date: 10 February 2005
76 years old
Director
TAYLOR, James Murray
Resigned: 28 February 2005
Appointed Date: 20 January 2003
82 years old
Director
TAYLOR, Martin Noel
Resigned: 31 December 2002
Appointed Date: 10 March 1995
74 years old
Director
TURNER, John Gordon
Resigned: 10 March 1995
80 years old
Director
WARD, Marion Olivia
Resigned: 26 August 1997
74 years old

Persons With Significant Control

Trans European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCANTON TRANS EUROPEAN LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,500,000
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 174 more events
28 May 1986
New director appointed
29 Sep 1982
Memorandum and Articles of Association
26 Sep 1975
Company name changed\certificate issued on 26/09/75
02 Feb 1946
Company name changed\certificate issued on 02/02/46
01 Feb 1936
Certificate of incorporation

WINCANTON TRANS EUROPEAN LIMITED Charges

30 November 2000
Deed of charge over managed service agreement receivables
Delivered: 15 December 2000
Status: Satisfied on 18 January 2006
Persons entitled: Dresdner Kleinwort Benson Finance Limited
Description: By way of fixed charge all managed service agreement…
23 May 1994
Debenture
Delivered: 28 May 1994
Status: Satisfied on 18 January 2006
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
16 August 1993
Debenture
Delivered: 18 August 1993
Status: Satisfied on 16 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All moneys owing to the company in respect of refunds of…
30 November 1992
Debenture
Delivered: 1 December 1992
Status: Satisfied on 22 September 1995
Persons entitled: Lloyds Bowmaker Limited
Description: All moneys owing to the company by man truck & bus UK…

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