Based in Crewe, Brit European Transport (Holdings) Ltd was founded on 08 April 1960, it's status in the Companies House registry is set to "Active".
| 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 |
