About

Registered Number: 00800390
Date of Incorporation: 10/04/1964 (60 years ago)
Company Status: Active
Registered Address: Powke Lane, Rowley Regis, Warley, West Midlands, B65 0AL

 

Founded in 1964, Lowes Transport Group Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Heath 20 December 1994 - 1
JACKSON, Robert N/A 28 June 1995 1
LOWE, Shirley Anne N/A 31 May 2009 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 16 February 2018
PSC04 - N/A 19 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 22 June 2017
CH01 - Change of particulars for director 08 November 2016
CH03 - Change of particulars for secretary 08 November 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 13 June 2016
AUD - Auditor's letter of resignation 24 November 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 24 June 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 07 June 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 08 July 2008
395 - Particulars of a mortgage or charge 20 February 2008
395 - Particulars of a mortgage or charge 20 February 2008
395 - Particulars of a mortgage or charge 20 February 2008
395 - Particulars of a mortgage or charge 20 February 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 09 July 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 03 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2005
353 - Register of members 01 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 02 July 2003
CERTNM - Change of name certificate 31 December 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 16 May 1996
288 - N/A 17 November 1995
363s - Annual Return 21 July 1995
RESOLUTIONS - N/A 17 July 1995
RESOLUTIONS - N/A 17 July 1995
RESOLUTIONS - N/A 17 July 1995
AA - Annual Accounts 17 July 1995
288 - N/A 10 January 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 07 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1993
363s - Annual Return 03 August 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 31 July 1991
363b - Annual Return 31 July 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 14 July 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 28 July 1987
363 - Annual Return 22 October 1986
288 - N/A 16 October 1986
AA - Annual Accounts 10 September 1986
AA - Annual Accounts 21 June 1984
NEWINC - New incorporation documents 10 April 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 February 2008 Outstanding

N/A

Legal charge 01 February 2008 Outstanding

N/A

Legal charge 01 February 2008 Outstanding

N/A

Legal charge 01 February 2008 Outstanding

N/A

Charge over all book debts 25 January 1982 Fully Satisfied

N/A

Presented for registration at the register of sasines 20 July 1981 Fully Satisfied

N/A

Chattels mortgage 09 November 1977 Fully Satisfied

N/A

Charge 11 December 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.