About

Registered Number: 01841325
Date of Incorporation: 16/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 2 Mount Parade, Harrogate, North Yorkshire, HG1 1BX

 

Having been setup in 1984, Nidd Transport Ltd are based in North Yorkshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Steven James 01 October 2000 - 1
GLEGG, Heather Jane 01 January 2014 - 1
MORTIMER, Joanna Lynn 30 November 2005 - 1
WHITE, Anthony N/A - 1
WHITE, Alison Jane N/A 30 November 1998 1
Secretary Name Appointed Resigned Total Appointments
GLEGG, Heather Jane 30 November 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CH01 - Change of particulars for director 12 June 2020
CH03 - Change of particulars for secretary 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH03 - Change of particulars for secretary 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
MR04 - N/A 29 May 2020
MR04 - N/A 29 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 16 October 2018
CH01 - Change of particulars for director 10 August 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 26 January 2017
CC04 - Statement of companies objects 25 January 2017
RESOLUTIONS - N/A 22 January 2017
SH01 - Return of Allotment of shares 20 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 27 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 26 August 2011
MG01 - Particulars of a mortgage or charge 10 November 2010
AAMD - Amended Accounts 06 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 11 December 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 2009
SH01 - Return of Allotment of shares 03 December 2009
363a - Annual Return 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 15 August 2007
RESOLUTIONS - N/A 21 April 2007
RESOLUTIONS - N/A 21 April 2007
123 - Notice of increase in nominal capital 21 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 02 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
363s - Annual Return 10 September 2002
AA - Annual Accounts 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
363s - Annual Return 15 August 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
AA - Annual Accounts 15 January 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 15 August 1994
363s - Annual Return 18 August 1993
AA - Annual Accounts 28 July 1993
RESOLUTIONS - N/A 26 April 1993
RESOLUTIONS - N/A 26 April 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 21 August 1991
363a - Annual Return 21 August 1991
AA - Annual Accounts 15 April 1991
363a - Annual Return 15 April 1991
395 - Particulars of a mortgage or charge 11 December 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 09 March 1987
288 - N/A 26 September 1986
47 - N/A 29 August 1986
MISC - Miscellaneous document 16 August 1984

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 November 2010 Fully Satisfied

N/A

Credit agreement 29 November 1990 Fully Satisfied

N/A

Charge 26 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.