Beresford Transport Limited

00512415

Company Name	Beresford Transport Limited
Company Status	Active
Company Number	00512415
Category	Private Limited Company
Incorporation Date	17 October 1952(71 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Ernest Benbow
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(38 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Correspondence Address	176 Lichfield Road Stone Staffordshire ST15 8PY

Director Name	Mr Anthony Kenneth Charles Beresford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(38 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	University Lecturer
Country of Residence	Wales
Correspondence Address	82 Cyncoed Road Cardiff South Glamorgan CF2 6BH Wales

Director Name	Mr Kenneth Arthur Beresford
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(38 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offley House Congleton Road Sandbach Cheshire CW11 1HP

Secretary Name	David Ernest Benbow
Nationality	British
Status	Current
Appointed	01 June 1991(38 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	176 Lichfield Road Stone Staffordshire ST15 8PY

Director Name	Hilda Maud Beresford
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(38 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Meriden Barlaston Old Road Trentham Stoke On Trent Staffs ST4 8HJ

Director Name	John Meir
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Greenacres Congleton Road Church Lawton Stoke On Trent Staffs ST7 3BA

Location

Registered Address	The Corn Shed Offley 55 Congleton Road Sandwich Cheshire CW11 1HP
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Next Accounts Due	30 July 1999 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Charges

22 March 1993	Delivered on: 29 March 1993 Satisfied on: 28 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 November 1992	Delivered on: 12 November 1992 Satisfied on: 28 October 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£67312.60 due from the company to the chargee under the terms of the agreement. Particulars: All rights,title and interest in and to all sums payable.....see form 395. Fully Satisfied
31 October 1991	Delivered on: 9 November 1991 Satisfied on: 17 November 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£67709.10 due from the company to the chargee. Particulars: All its right title & interest in all sums payable under the insurance.see form 395 for details. Fully Satisfied
26 October 1990	Delivered on: 6 November 1990 Satisfied on: 28 October 1998 Persons entitled: Close Brothers Limited. Classification: A credit agreement Secured details: Â£92,057-40 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. (See 395 for more details). Fully Satisfied

Filing History

6 September 2017	Restoration by order of the court (3 pages)
13 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998	First Gazette notice for voluntary strike-off (1 page)
9 November 1998	Application for striking-off (1 page)
9 November 1998	Application for striking-off (1 page)
31 May 1998	Return made up to 01/06/98; no change of members (4 pages)
31 May 1998	Return made up to 01/06/98; no change of members 363(287) ‐ Registered office changed on 31/05/98 (4 pages)
15 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 June 1997	Return made up to 01/06/97; no change of members (4 pages)
9 June 1997	Return made up to 01/06/97; no change of members (4 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)

Contact Business Cheshire