About

Registered Number: 02665341
Date of Incorporation: 22/11/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: Stakehill Industrial Park, Middleton, Manchester, M24 2RW

 

Having been setup in 1991, West Pennine Trucks Ltd has its registered office in Manchester, it has a status of "Active". This company has 5 directors listed as Montgomery, Harold Hugh, Howard, Stephen Mark Thomas, Thomson, Alan William, Whittaker, Richard Ashley, Stubbs, Alan in the Companies House registry. We do not know the number of employees at West Pennine Trucks Ltd. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Stephen Mark Thomas 01 October 2013 - 1
STUBBS, Alan 22 April 1992 19 July 1994 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Harold Hugh 08 February 2019 - 1
THOMSON, Alan William 26 April 2017 08 February 2019 1
WHITTAKER, Richard Ashley 05 December 2011 26 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
AP01 - Appointment of director 29 April 2020
CS01 - N/A 17 January 2020
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
AUD - Auditor's letter of resignation 26 July 2019
AA - Annual Accounts 02 July 2019
AP01 - Appointment of director 22 March 2019
AP03 - Appointment of secretary 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 12 December 2017
AP01 - Appointment of director 27 November 2017
AA - Annual Accounts 03 July 2017
AP03 - Appointment of secretary 27 April 2017
TM01 - Termination of appointment of director 26 April 2017
TM02 - Termination of appointment of secretary 26 April 2017
CS01 - N/A 22 November 2016
MR01 - N/A 29 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 06 July 2012
RESOLUTIONS - N/A 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AP03 - Appointment of secretary 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AR01 - Annual Return 29 November 2011
MG01 - Particulars of a mortgage or charge 28 October 2011
RESOLUTIONS - N/A 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 April 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 08 December 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
AUD - Auditor's letter of resignation 15 September 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 09 December 2004
395 - Particulars of a mortgage or charge 03 September 2004
AA - Annual Accounts 26 July 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 05 August 2003
395 - Particulars of a mortgage or charge 11 March 2003
363s - Annual Return 10 December 2002
RESOLUTIONS - N/A 04 October 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
123 - Notice of increase in nominal capital 04 October 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 30 July 2001
AUD - Auditor's letter of resignation 07 December 2000
363s - Annual Return 23 November 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 04 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1995
RESOLUTIONS - N/A 21 February 1995
RESOLUTIONS - N/A 21 February 1995
395 - Particulars of a mortgage or charge 21 February 1995
288 - N/A 25 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1995
RESOLUTIONS - N/A 17 January 1995
RESOLUTIONS - N/A 17 January 1995
123 - Notice of increase in nominal capital 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1995
363s - Annual Return 10 December 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 06 December 1993
395 - Particulars of a mortgage or charge 16 June 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 11 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1992
395 - Particulars of a mortgage or charge 24 June 1992
395 - Particulars of a mortgage or charge 24 June 1992
RESOLUTIONS - N/A 18 June 1992
RESOLUTIONS - N/A 18 June 1992
RESOLUTIONS - N/A 18 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1992
123 - Notice of increase in nominal capital 18 June 1992
287 - Change in situation or address of Registered Office 18 June 1992
288 - N/A 18 June 1992
CERTNM - Change of name certificate 10 June 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
NEWINC - New incorporation documents 22 November 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2016 Outstanding

N/A

Composite mortgage debenture 10 October 2011 Outstanding

N/A

Debenture 13 November 2009 Fully Satisfied

N/A

Assignment and charge of sub-leasing agreements 01 September 2004 Fully Satisfied

N/A

Master agreement and charge 06 March 2003 Fully Satisfied

N/A

Debenture 13 February 1995 Fully Satisfied

N/A

Debenture 07 June 1993 Fully Satisfied

N/A

Debenture 05 June 1992 Fully Satisfied

N/A

Legal charge 05 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.