Brit European Transport (Holdings) Limited

Company Name	Brit European Transport (Holdings) Limited
Company Status	Active
Company Number	00655937
Category	Private Limited Company
Incorporation Date	8 April 1960(62 years, 6 months ago)
Previous Name	Carmans Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Roderick Carman
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Group Chairman
Country of Residence	England
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Director Name	Mrs Sally Jane Carman
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(49 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Director Name	Mr Graham David Lackey
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(54 years after company formation)
Appointment Duration	8 years, 6 months
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Secretary Name	Mr Andrew Jonathan Hodgson
Status	Current
Appointed	18 May 2017(57 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Director Name	Mr Andrew Jonathan Hodgson
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(58 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Secretary Name	Ms Tracey Waring
Status	Current
Appointed	01 March 2021(60 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Director Name	Mrs Emily Jean Carman
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	Rosecroft Church Lane Scholar Green Stoke-On-Trent ST7 3QG

Director Name	Mr William Douglas Ronald Carman
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosecroft Church Lane Scholar Green Stoke On Trent Staffordshire ST7 3QG

Director Name	Mr William Roderick Carman
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 March 2021)
Role	Group Chairman
Country of Residence	England
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Secretary Name	Mrs Emily Jean Carman
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	14 years (resigned 29 December 2005)
Role	Company Director
Correspondence Address	Rosecroft Church Lane Scholar Green Stoke-On-Trent ST7 3QG

Director Name	Edward Andrew Hoyle
Date of Birth	February 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1999)
Role	Financial Director
Correspondence Address	Lindale House Mossley Court Mossley Congleton Cheshire CW12 3BW

Secretary Name	Wendy Christine Parker
Nationality	British
Status	Resigned
Appointed	29 December 2005(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lea 202 Congleton Road Scholar Green Staffordshire ST7 3HF

Director Name	Nicola Jean Carman Ellis
Date of Birth	November 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(49 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Dingle Brook Farm Rushton Spencer Macclesfield Cheshire SK11 0RX

Director Name	Mrs Sally Jane Carman
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(49 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Director Name	Mr Graham David Lackey
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(50 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Radway Green Crew Cheshire CW2 5PR

Director Name	Mr Ian Atkinson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(54 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2017)
Role	Finance
Country of Residence	England
Correspondence Address	Grey Wing Mill Lane Willaston Neston Cheshire CH64 1RP Wales

Secretary Name	Mr Ian Atkinson
Status	Resigned
Appointed	01 August 2015(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2017)
Role	Company Director
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Secretary Name	Mr Andrew Jonathan Hodgson
Status	Resigned
Appointed	18 May 2017(57 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR

Contact

Website	briteuropean.com
Email address	[email protected]

Location

Registered Address	The Courtyard Radway Green Crewe Cheshire CW2 5PR
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Barthomley
Ward	Haslington
Built Up Area	Alsager
Address Matches	6 other UK companies use this postal address

Shareholders

488.8k at £1	Carman (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,893,915
Gross Profit	£5,142,113
Net Worth	£4,743,973
Cash	£623,852
Current Liabilities	£9,626,387

Accounts

Latest Accounts	31 December 2021 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2023 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2021 (9 months ago)
Next Return Due	12 January 2023 (3 months, 2 weeks from now)

Charges

17 February 2021	Delivered on: 22 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 January 2006	Delivered on: 31 January 2006 Satisfied on: 4 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 06 april 2000 Secured details: All monies due or to become due from the company or any of the other companies named therein to the chargee. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 September 2005	Delivered on: 7 October 2005 Satisfied on: 4 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 6TH april 2000 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
21 December 2004	Delivered on: 22 December 2004 Satisfied on: 4 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a moss end farm buildings,moss end farm, moss end, smallwood, sandback, t/no CH520212. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 December 1992	Delivered on: 11 December 1992 Satisfied on: 4 June 2010 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £150858.00 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. Fully Satisfied
2 August 1989	Delivered on: 5 August 1989 Satisfied on: 4 June 2010 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All motor vehicles & trailers listed in the schedule attached to the charge fixed charge all future motor vehicles & trailers which are or shall be the property of the company. Fully Satisfied
10 December 1987	Delivered on: 14 December 1987 Satisfied on: 4 June 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1982	Delivered on: 20 July 1982 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 f/h & l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

Filing History

6 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
4 July 2021	Full accounts made up to 31 December 2020 (23 pages)
5 March 2021	Termination of appointment of Sally Jane Carman as a director on 1 March 2021 (1 page)
5 March 2021	Notification of Ns Cheshire Holdings Limited as a person with significant control on 1 March 2021 (2 pages)
5 March 2021	Cessation of Carman (Holdings) Limited as a person with significant control on 1 March 2021 (1 page)
5 March 2021	Termination of appointment of William Roderick Carman as a director on 1 March 2021 (1 page)
3 March 2021	Termination of appointment of Andrew Jonathan Hodgson as a secretary on 1 March 2021 (1 page)
3 March 2021	Appointment of Ms Tracey Waring as a secretary on 1 March 2021 (2 pages)
22 February 2021	Registration of charge 006559370008, created on 17 February 2021 (24 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (23 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (24 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 November 2018	Appointment of Mr Andrew Jonathan Hodgson as a director on 1 November 2018 (2 pages)
23 July 2018	Full accounts made up to 31 December 2017 (20 pages)
27 June 2018	Director's details changed for Mr Graham David Lackey on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr William Roderick Carman on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mrs Sally Jane Carman on 27 June 2018 (2 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts were administratively removed from the public register on 11/10/2017. (20 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts were administratively removed from the public register on 11/10/2017. (20 pages)
8 September 2017	Particulars of variation of rights attached to shares (2 pages)
8 September 2017	Change of share class name or designation (2 pages)
8 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
8 September 2017	Particulars of variation of rights attached to shares (2 pages)
8 September 2017	Change of share class name or designation (2 pages)
8 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 May 2017	Appointment of Mr Andrew Jonathan Hodgson as a secretary on 18 May 2017 (2 pages)
25 May 2017	Appointment of Mr Andrew Jonathan Hodgson as a secretary on 18 May 2017 (2 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Termination of appointment of Ian Atkinson as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Ian Atkinson as a secretary on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Ian Atkinson as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Ian Atkinson as a secretary on 3 January 2017 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 488,750 (6 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 488,750 (6 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
19 August 2015	Appointment of Mr Ian Atkinson as a secretary on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ian Atkinson as a secretary on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ian Atkinson as a secretary on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Wendy Christine Parker as a secretary on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Wendy Christine Parker as a secretary on 31 July 2015 (1 page)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 488,750 (7 pages)
15 January 2015	Director's details changed for Mr William Roderick Carman on 1 April 2014 (2 pages)
15 January 2015	Director's details changed for Mr William Roderick Carman on 1 April 2014 (2 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 488,750 (7 pages)
15 January 2015	Director's details changed for Mr William Roderick Carman on 1 April 2014 (2 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
29 September 2014	Director's details changed for Mr Ian Atkinson on 12 June 2014 (2 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
29 September 2014	Director's details changed for Mr Ian Atkinson on 12 June 2014 (2 pages)
30 July 2014	Director's details changed for Mr Graham David Lackey on 12 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Graham David Lackey on 12 July 2014 (2 pages)
8 July 2014	Appointment of Mr Ian Atkinson as a director (2 pages)
8 July 2014	Appointment of Mr Graham David Lackey as a director (2 pages)
8 July 2014	Appointment of Mr Ian Atkinson as a director (2 pages)
8 July 2014	Appointment of Mr Graham David Lackey as a director (2 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 488,750 (6 pages)
9 January 2014	Termination of appointment of William Carman as a director (1 page)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 488,750 (6 pages)
9 January 2014	Termination of appointment of William Carman as a director (1 page)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Director's details changed for Mr William Douglas Ronald Carman on 29 December 2011 (2 pages)
16 January 2012	Director's details changed for Sally Jane Carman on 29 December 2011 (2 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Director's details changed for Sally Jane Carman on 29 December 2011 (2 pages)
16 January 2012	Director's details changed for Mr William Douglas Ronald Carman on 29 December 2011 (2 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
25 January 2011	Annual return made up to 29 December 2010. List of shareholders has changed (11 pages)
25 January 2011	Annual return made up to 29 December 2010. List of shareholders has changed (11 pages)
9 November 2010	Termination of appointment of Nicola Carman Ellis as a director (1 page)
9 November 2010	Termination of appointment of Graham Lackey as a director (1 page)
9 November 2010	Termination of appointment of Nicola Carman Ellis as a director (1 page)
9 November 2010	Termination of appointment of Graham Lackey as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
28 June 2010	Appointment of Graham David Lackey as a director (2 pages)
28 June 2010	Appointment of Graham David Lackey as a director (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 (13 pages)
18 January 2010	Annual return made up to 29 December 2009 (13 pages)
2 October 2009	Director appointed nicola jean carman ellis (2 pages)
2 October 2009	Director appointed nicola jean carman ellis (2 pages)
25 September 2009	Director appointed sally jane carman (3 pages)
25 September 2009	Director appointed sally jane carman (3 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
29 January 2009	Return made up to 29/12/08; full list of members (4 pages)
29 January 2009	Return made up to 29/12/08; full list of members (4 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
15 January 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
1 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2007	Company name changed carmans transport LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed carmans transport LIMITED\certificate issued on 30/01/07 (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (27 pages)
30 October 2006	Full accounts made up to 31 December 2005 (27 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
3 February 2006	Return made up to 29/12/05; full list of members (8 pages)
3 February 2006	Return made up to 29/12/05; full list of members (8 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Return made up to 29/12/04; full list of members (8 pages)
28 January 2005	Return made up to 29/12/04; full list of members (8 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
20 January 2004	Return made up to 29/12/03; full list of members (8 pages)
20 January 2004	Return made up to 29/12/03; full list of members (8 pages)
17 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
17 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
11 June 2003	Memorandum and Articles of Association (8 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Memorandum and Articles of Association (8 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2003	Return made up to 29/12/02; full list of members (8 pages)
3 February 2003	Return made up to 29/12/02; full list of members (8 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
14 March 2002	Registered office changed on 14/03/02 from: church lane,scholar green stoke on trent staffordshire ST7 3QH (1 page)
14 March 2002	Registered office changed on 14/03/02 from: church lane,scholar green stoke on trent staffordshire ST7 3QH (1 page)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
1 August 2001	Group of companies' accounts made up to 31 December 1999 (25 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
1 August 2001	Group of companies' accounts made up to 31 December 1999 (25 pages)
1 March 2001	Return made up to 29/12/00; full list of members (8 pages)
1 March 2001	Return made up to 29/12/00; full list of members (8 pages)
15 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 January 2000	Return made up to 29/12/99; full list of members (8 pages)
11 January 2000	Return made up to 29/12/99; full list of members (8 pages)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
18 December 1998	Return made up to 29/12/98; no change of members (6 pages)
18 December 1998	Return made up to 29/12/98; no change of members (6 pages)
9 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
22 January 1998	Return made up to 29/12/97; full list of members (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Return made up to 29/12/97; full list of members (6 pages)
22 January 1998	New director appointed (2 pages)
23 September 1997	Amended full group accounts made up to 31 December 1996 (25 pages)
23 September 1997	Amended full group accounts made up to 31 December 1996 (25 pages)
22 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
22 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
10 January 1996	Return made up to 29/12/95; full list of members (6 pages)
10 January 1996	Return made up to 29/12/95; full list of members (6 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (29 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 December 1994	Auditor's resignation (1 page)
22 December 1994	Auditor's resignation (1 page)
15 September 1993	Full group accounts made up to 31 December 1992 (25 pages)
15 September 1993	Full group accounts made up to 31 December 1992 (25 pages)
27 October 1992	Full group accounts made up to 31 December 1991 (22 pages)
27 October 1992	Full group accounts made up to 31 December 1991 (22 pages)
14 October 1991	Full group accounts made up to 31 December 1990 (24 pages)
14 October 1991	Full group accounts made up to 31 December 1990 (24 pages)
8 August 1990	Full group accounts made up to 31 December 1988 (25 pages)
8 August 1990	Full group accounts made up to 31 December 1988 (25 pages)
12 July 1990	Dir / sec appoint / resign (2 pages)
12 July 1990	Dir / sec appoint / resign (2 pages)
17 February 1989	Full group accounts made up to 31 December 1987 (18 pages)
17 February 1989	Full group accounts made up to 31 December 1987 (18 pages)
9 October 1987	Full group accounts made up to 31 December 1986 (18 pages)
9 October 1987	Full group accounts made up to 31 December 1986 (18 pages)
22 September 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
22 September 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
23 December 1985	Accounts made up to 31 December 1984 (18 pages)
23 December 1985	Accounts made up to 31 December 1984 (18 pages)
6 February 1985	Accounts made up to 31 December 1983 (18 pages)
6 February 1985	Accounts made up to 31 December 1983 (18 pages)
18 March 1984	Annual return made up to 30/12/83 (6 pages)
18 March 1984	Accounts made up to 31 December 1982 (8 pages)
18 March 1984	Accounts made up to 31 December 1982 (8 pages)
18 March 1984	Annual return made up to 30/12/83 (6 pages)
17 March 1984	Annual return made up to 29/12/82 (4 pages)
17 March 1984	Accounts made up to 31 December 1981 (8 pages)
17 March 1984	Accounts made up to 31 December 1981 (8 pages)
17 March 1984	Annual return made up to 29/12/82 (4 pages)
24 November 1982	New secretary appointed (1 page)
24 November 1982	New secretary appointed (1 page)
15 July 1982	Annual return made up to 10/07/81 (4 pages)
15 July 1982	Accounts made up to 31 December 1980 (7 pages)
15 July 1982	Annual return made up to 10/07/81 (4 pages)
15 July 1982	Accounts made up to 31 December 1980 (7 pages)
8 April 1960	New secretary appointed (3 pages)
8 April 1960	Incorporation (20 pages)
8 April 1960	Certificate of incorporation (1 page)
8 April 1960	Certificate of incorporation (1 page)
8 April 1960	New secretary appointed (3 pages)
8 April 1960	Incorporation (20 pages)

Brit European Transport (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire