About

Registered Number: 04031561
Date of Incorporation: 11/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: International House Trowell, Freight Depot Stapleford Road, Trowell Nottingham, NG9 3RP

 

Martyn Barratt Transport Ltd was founded on 11 July 2000 and has its registered office in Trowell Nottingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Richard Antony 01 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 06 March 2019
MR04 - N/A 04 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 14 July 2017
PSC02 - N/A 14 July 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 17 July 2015
TM01 - Termination of appointment of director 14 July 2015
AA - Annual Accounts 05 March 2015
AP01 - Appointment of director 06 August 2014
AP01 - Appointment of director 06 August 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 09 March 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 17 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 13 October 2004
287 - Change in situation or address of Registered Office 17 August 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 19 July 2003
395 - Particulars of a mortgage or charge 20 September 2002
395 - Particulars of a mortgage or charge 13 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 29 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
363s - Annual Return 11 October 2001
225 - Change of Accounting Reference Date 09 March 2001
395 - Particulars of a mortgage or charge 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
287 - Change in situation or address of Registered Office 07 December 2000
CERTNM - Change of name certificate 18 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
NEWINC - New incorporation documents 11 July 2000

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 December 2009 Outstanding

N/A

Fixed and floating charge 11 September 2002 Fully Satisfied

N/A

Legal charge 10 September 2002 Fully Satisfied

N/A

Mortgage debenture 20 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.