About

Registered Number: 02968267
Date of Incorporation: 15/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 4 Newton Road, Swepstone, Leicestershire, LE67 2SH

 

Brem Transport Ltd was registered on 15 September 1994 and has its registered office in Leicestershire, it's status is listed as "Active". There are 2 directors listed as Avins, Eric Henry, Avins, Brian for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVINS, Brian 10 September 2002 22 March 2017 1
Secretary Name Appointed Resigned Total Appointments
AVINS, Eric Henry 19 September 1994 15 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 20 June 2019
MR04 - N/A 14 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 27 June 2018
PSC01 - N/A 09 March 2018
PSC09 - N/A 09 March 2018
CS01 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
PSC08 - N/A 14 September 2017
AA - Annual Accounts 16 February 2017
MR01 - N/A 17 October 2016
MR01 - N/A 17 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 20 September 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 26 September 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 18 March 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 07 May 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 01 October 1997
287 - Change in situation or address of Registered Office 01 October 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 04 October 1995
287 - Change in situation or address of Registered Office 25 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 1995
288 - N/A 21 September 1994
288 - N/A 21 September 1994
287 - Change in situation or address of Registered Office 21 September 1994
NEWINC - New incorporation documents 15 September 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Outstanding

N/A

Debenture 31 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.