Having been setup in 2003, Classic Carriers Ltd have registered office in York, it's status at Companies House is "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Graham Thomas | 23 January 2019 | - | 1 |
STAMMERS, Matthew Craig | 23 January 2019 | - | 1 |
CRICK, Adrian Gerald | 24 January 2006 | 21 September 2006 | 1 |
CRICK, Gerald | 05 September 2003 | 11 February 2004 | 1 |
HAZZARD, Susan Ruth | 21 September 2006 | 30 April 2007 | 1 |
NOREMBERG, Susan | 05 September 2003 | 11 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWENS, Susan Patricia | 11 February 2004 | 26 January 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 30 April 2019 | |
PSC07 - N/A | 29 April 2019 | |
PSC03 - N/A | 29 April 2019 | |
AP01 - Appointment of director | 24 January 2019 | |
AP01 - Appointment of director | 24 January 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 11 April 2017 | |
MR04 - N/A | 21 November 2016 | |
MR04 - N/A | 03 November 2016 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AAMD - Amended Accounts | 01 August 2013 | |
AA - Annual Accounts | 29 June 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 22 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AAMD - Amended Accounts | 30 November 2010 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH03 - Change of particulars for secretary | 20 October 2010 | |
AA - Annual Accounts | 31 August 2010 | |
MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
AR01 - Annual Return | 14 October 2009 | |
363a - Annual Return | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
AA - Annual Accounts | 17 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 24 January 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
AA - Annual Accounts | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
363a - Annual Return | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
395 - Particulars of a mortgage or charge | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363a - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 03 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
363s - Annual Return | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
287 - Change in situation or address of Registered Office | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
NEWINC - New incorporation documents | 05 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 April 2010 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 June 2007 | Fully Satisfied |
N/A |
Debenture | 05 July 2006 | Outstanding |
N/A |