Beverley Transport Services Ltd

About

Registered Number: 02273625
Date of Incorporation: 01/07/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA

 

Beverley Transport Services Ltd was setup in 1988, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this organisation are Douglas, Sue, Douglas, Hilary Alvan, Douglas, Paul Howard, Douglas, Angela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Hilary Alvan N/A - 1
DOUGLAS, Paul Howard 01 June 2009 - 1
DOUGLAS, Angela N/A 19 November 2016 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Sue 19 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 January 2019
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 07 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 20 January 2017
CH01 - Change of particulars for director 20 January 2017
AP03 - Appointment of secretary 19 December 2016
TM02 - Termination of appointment of secretary 19 December 2016
AA - Annual Accounts 19 December 2016
SH01 - Return of Allotment of shares 17 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 14 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 14 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 24 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH03 - Change of particulars for secretary 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2012
AA - Annual Accounts 04 November 2011
AD01 - Change of registered office address 23 February 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 25 October 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 21 January 2003
363s - Annual Return 09 January 2002
AA - Annual Accounts 11 December 2001
287 - Change in situation or address of Registered Office 06 June 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 17 February 2000
363s - Annual Return 20 January 2000
363s - Annual Return 18 February 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 04 December 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 04 February 1996
AAMD - Amended Accounts 18 August 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 06 March 1995
287 - Change in situation or address of Registered Office 15 February 1995
AA - Annual Accounts 27 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 03 March 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 14 May 1992
363s - Annual Return 19 January 1992
287 - Change in situation or address of Registered Office 24 July 1991
AA - Annual Accounts 01 May 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 23 April 1990
287 - Change in situation or address of Registered Office 01 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1990
395 - Particulars of a mortgage or charge 05 August 1988
288 - N/A 20 July 1988
NEWINC - New incorporation documents 01 July 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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