About

Registered Number: 04091571
Date of Incorporation: 17/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Southview Farm Church Road, Rudgeway, Bristol, South Gloucestershire, BS35 3SH

 

Thornbury Car Transporters Ltd was founded on 17 October 2000 and are based in Bristol. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Jonathan Robert 13 January 2003 - 1
REAY, Ian Graham 13 December 2000 25 February 2003 1
REAY, John Graham 12 December 2000 25 February 2003 1
YOUNG, Linda Mary 13 December 2000 25 February 2003 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Tracey Maria 01 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 23 May 2013
CH03 - Change of particulars for secretary 20 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 18 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 28 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AD01 - Change of registered office address 21 October 2009
395 - Particulars of a mortgage or charge 08 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
AA - Annual Accounts 02 June 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 03 November 2006
287 - Change in situation or address of Registered Office 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 18 October 2005
363a - Annual Return 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 05 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
363s - Annual Return 17 December 2003
287 - Change in situation or address of Registered Office 17 September 2003
AAMD - Amended Accounts 08 May 2003
AA - Annual Accounts 13 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
287 - Change in situation or address of Registered Office 05 March 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 20 August 2002
395 - Particulars of a mortgage or charge 15 December 2001
363s - Annual Return 03 November 2001
225 - Change of Accounting Reference Date 05 September 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
CERTNM - Change of name certificate 11 December 2000
287 - Change in situation or address of Registered Office 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
NEWINC - New incorporation documents 17 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 August 2009 Outstanding

N/A

Debenture 29 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.