About

Registered Number: 02353669
Date of Incorporation: 01/03/1989 (32 years and 2 months ago)
Company Status: Active
Registered Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR

 

Halesworth Transit Ltd was founded on 01 March 1989 with its registered office in Chelmsford, it's status at Companies House is "Active". The current directors of this company are Glibota-vigo, Silvana Nerina, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Wickers, Stephen Anthony, Mcquillan, Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUILLAN, Eric N/A 26 March 1998 1
Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 15 November 2019 - 1
BARRIE, Sidney 31 December 2009 15 July 2011 1
HAMPSON, Michael 07 October 2016 14 November 2019 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1
WICKERS, Stephen Anthony 31 August 2002 15 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 24 February 2020
PSC05 - N/A 24 February 2020
AP03 - Appointment of secretary 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
CH01 - Change of particulars for director 09 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 14 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AA - Annual Accounts 19 December 2016
AP03 - Appointment of secretary 07 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 06 March 2015
CH01 - Change of particulars for director 12 January 2015
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 08 July 2014
AP03 - Appointment of secretary 08 July 2014
AP01 - Appointment of director 01 May 2014
AA - Annual Accounts 29 April 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AP01 - Appointment of director 19 August 2013
CH01 - Change of particulars for director 02 July 2013
AA - Annual Accounts 22 May 2013
TM01 - Termination of appointment of director 02 May 2013
CH01 - Change of particulars for director 16 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 06 July 2012
AP01 - Appointment of director 27 June 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 29 November 2011
AP01 - Appointment of director 19 August 2011
AP03 - Appointment of secretary 05 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AD01 - Change of registered office address 01 August 2011
AP01 - Appointment of director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
TM01 - Termination of appointment of director 12 May 2011
AP01 - Appointment of director 11 May 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 10 December 2010
AP01 - Appointment of director 18 August 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AP03 - Appointment of secretary 16 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 13 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
AA - Annual Accounts 30 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
363a - Annual Return 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 27 February 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 20 May 2005
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
AA - Annual Accounts 07 February 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 29 January 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 27 January 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 28 February 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 05 March 1999
288c - Notice of change of directors or secretaries or in their particulars 11 February 1999
287 - Change in situation or address of Registered Office 03 November 1998
225 - Change of Accounting Reference Date 05 August 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 12 February 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 December 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 14 March 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 03 March 1994
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1993
123 - Notice of increase in nominal capital 13 December 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 28 August 1992
AUD - Auditor's letter of resignation 04 July 1992
363s - Annual Return 06 March 1992
AA - Annual Accounts 03 September 1991
363a - Annual Return 20 June 1991
RESOLUTIONS - N/A 24 October 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1990
MEM/ARTS - N/A 13 April 1989
287 - Change in situation or address of Registered Office 07 April 1989
288 - N/A 07 April 1989
288 - N/A 07 April 1989
RESOLUTIONS - N/A 06 April 1989
CERTNM - Change of name certificate 04 April 1989
NEWINC - New incorporation documents 01 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.