About

Registered Number: 00701449
Date of Incorporation: 23/08/1961 (63 years and 7 months ago)
Company Status: Active
Registered Address: Willmotts Business Park, Waterlip, Shepton Mallet, Somerset, BA4 4RN,

 

Established in 1961, Willmott's Transport Ltd have registered office in Shepton Mallet, it's status is listed as "Active". We don't currently know the number of employees at the company. Buchan, Janice Elizabeth, Gray, Daniel Alan, Loxton, Matthew, Stott, Andy Mark, Tuck, Andrew, Willmott, Yvonne, Buxton, David John, Willmott, David Charles, Willmott, Eric George, Willmott, Ralph David are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Janice Elizabeth 01 May 2017 - 1
GRAY, Daniel Alan 01 November 2019 - 1
LOXTON, Matthew 01 May 2015 - 1
STOTT, Andy Mark 12 March 2010 - 1
TUCK, Andrew 01 March 2016 - 1
BUXTON, David John 12 March 2010 01 November 2016 1
WILLMOTT, David Charles N/A 01 May 2015 1
WILLMOTT, Eric George N/A 23 December 1992 1
WILLMOTT, Ralph David N/A 19 July 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLMOTT, Yvonne 19 July 2008 12 March 2010 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 24 August 2020
AP01 - Appointment of director 08 November 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 21 September 2017
AD01 - Change of registered office address 04 September 2017
AD01 - Change of registered office address 04 September 2017
PSC05 - N/A 04 September 2017
PSC05 - N/A 01 September 2017
AA - Annual Accounts 07 August 2017
MR01 - N/A 20 June 2017
SH01 - Return of Allotment of shares 18 May 2017
AP01 - Appointment of director 04 May 2017
AD01 - Change of registered office address 12 April 2017
MR04 - N/A 27 March 2017
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 21 September 2016
CS01 - N/A 02 September 2016
MR01 - N/A 02 June 2016
SH01 - Return of Allotment of shares 16 March 2016
SH01 - Return of Allotment of shares 16 March 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 23 September 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
SH08 - Notice of name or other designation of class of shares 01 June 2015
RESOLUTIONS - N/A 28 May 2015
SH01 - Return of Allotment of shares 28 May 2015
MR01 - N/A 15 October 2014
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 30 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 17 September 2013
MR04 - N/A 13 July 2013
MR01 - N/A 12 July 2013
MR04 - N/A 22 June 2013
MR01 - N/A 15 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 September 2012
MG01 - Particulars of a mortgage or charge 28 June 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 12 September 2011
AA01 - Change of accounting reference date 20 October 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 14 April 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
RESOLUTIONS - N/A 16 March 2010
CC04 - Statement of companies objects 16 March 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 27 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
353 - Register of members 27 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 19 April 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 20 November 2002
169 - Return by a company purchasing its own shares 20 February 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 19 December 1999
363a - Annual Return 21 November 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 23 November 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 17 November 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 16 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 31 October 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 25 November 1993
RESOLUTIONS - N/A 26 January 1993
RESOLUTIONS - N/A 26 January 1993
363s - Annual Return 21 January 1993
169 - Return by a company purchasing its own shares 18 January 1993
288 - N/A 13 January 1993
288 - N/A 10 January 1993
AA - Annual Accounts 18 November 1992
AA - Annual Accounts 18 November 1991
363a - Annual Return 18 November 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
288 - N/A 24 January 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
363 - Annual Return 10 April 1986
363 - Annual Return 30 July 1985
CERTNM - Change of name certificate 16 February 1983
363 - Annual Return 31 December 1982
363 - Annual Return 12 March 1981
363 - Annual Return 01 February 1978
PUC 2 - N/A 04 September 1963
MISC - Miscellaneous document 23 August 1961
NEWINC - New incorporation documents 23 August 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Outstanding

N/A

A registered charge 27 May 2016 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

Debenture 26 June 2012 Fully Satisfied

N/A

Debenture 12 March 2010 Outstanding

N/A

Legal mortgage 03 February 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.