Based in Crewe, Brit European Transport (Holdings) Ltd was setup in 1960, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the organisation are listed as Hodgson, Andrew Jonathan, Atkinson, Ian, Parker, Wendy Christine, Hoyle, Edward Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOYLE, Edward Andrew | 01 July 1997 | 19 October 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGSON, Andrew Jonathan | 18 May 2017 | - | 1 |
ATKINSON, Ian | 01 August 2015 | 03 January 2017 | 1 |
PARKER, Wendy Christine | 29 December 2005 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 10 January 2019 | |
AP01 - Appointment of director | 02 November 2018 | |
AA - Annual Accounts | 23 July 2018 | |
CH01 - Change of particulars for director | 27 June 2018 | |
CH01 - Change of particulars for director | 27 June 2018 | |
CH01 - Change of particulars for director | 27 June 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 15 September 2017 | |
RESOLUTIONS - N/A | 08 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 September 2017 | |
AP03 - Appointment of secretary | 25 May 2017 | |
CS01 - N/A | 04 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
TM02 - Termination of appointment of secretary | 03 January 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AP03 - Appointment of secretary | 19 August 2015 | |
TM02 - Termination of appointment of secretary | 18 August 2015 | |
AR01 - Annual Return | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
CH01 - Change of particulars for director | 29 September 2014 | |
CH01 - Change of particulars for director | 30 July 2014 | |
AP01 - Appointment of director | 08 July 2014 | |
AP01 - Appointment of director | 08 July 2014 | |
AR01 - Annual Return | 09 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
AA - Annual Accounts | 09 July 2013 | |
RESOLUTIONS - N/A | 11 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 16 January 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 25 January 2011 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AP01 - Appointment of director | 28 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
AR01 - Annual Return | 18 January 2010 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363s - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 01 September 2007 | |
363s - Annual Return | 18 February 2007 | |
CERTNM - Change of name certificate | 30 January 2007 | |
AA - Annual Accounts | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
363s - Annual Return | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 31 January 2006 | |
AA - Annual Accounts | 26 January 2006 | |
395 - Particulars of a mortgage or charge | 07 October 2005 | |
363s - Annual Return | 28 January 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 17 October 2003 | |
RESOLUTIONS - N/A | 11 June 2003 | |
MEM/ARTS - N/A | 11 June 2003 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 06 October 2002 | |
287 - Change in situation or address of Registered Office | 14 March 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 01 August 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 01 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 August 2000 | |
363s - Annual Return | 11 January 2000 | |
AUD - Auditor's letter of resignation | 22 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
AAMD - Amended Accounts | 23 September 1997 | |
AA - Annual Accounts | 22 August 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 19 July 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 22 August 1995 | |
363s - Annual Return | 09 January 1995 | |
AUD - Auditor's letter of resignation | 22 December 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 15 September 1993 | |
363s - Annual Return | 29 January 1993 | |
395 - Particulars of a mortgage or charge | 11 December 1992 | |
AA - Annual Accounts | 27 October 1992 | |
363s - Annual Return | 26 February 1992 | |
AA - Annual Accounts | 14 October 1991 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 16 August 1990 | |
AA - Annual Accounts | 08 August 1990 | |
288 - N/A | 12 July 1990 | |
MISC - Miscellaneous document | 12 July 1990 | |
395 - Particulars of a mortgage or charge | 05 August 1989 | |
AA - Annual Accounts | 17 February 1989 | |
363 - Annual Return | 17 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1988 | |
395 - Particulars of a mortgage or charge | 14 December 1987 | |
395 - Particulars of a mortgage or charge | 14 December 1987 | |
AA - Annual Accounts | 09 October 1987 | |
363 - Annual Return | 09 October 1987 | |
AA - Annual Accounts | 22 September 1986 | |
363 - Annual Return | 22 September 1986 | |
AA - Annual Accounts | 23 December 1985 | |
AA - Annual Accounts | 06 February 1985 | |
AA - Annual Accounts | 18 March 1984 | |
363 - Annual Return | 18 March 1984 | |
AA - Annual Accounts | 17 March 1984 | |
363 - Annual Return | 17 March 1984 | |
288a - Notice of appointment of directors or secretaries | 24 November 1982 | |
363 - Annual Return | 15 July 1982 | |
AA - Annual Accounts | 15 July 1982 | |
MISC - Miscellaneous document | 08 April 1960 | |
288a - Notice of appointment of directors or secretaries | 08 April 1960 | |
NEWINC - New incorporation documents | 08 April 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set-off agreement dated 06 april 2000 | 24 January 2006 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 6TH april 2000 | 26 September 2005 | Fully Satisfied |
N/A |
Mortgage | 21 December 2004 | Fully Satisfied |
N/A |
A credit agreement | 08 December 1992 | Fully Satisfied |
N/A |
Charge | 02 August 1989 | Fully Satisfied |
N/A |
Debenture | 10 December 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 09 July 1982 | Fully Satisfied |
N/A |