Active - Proposal to Strike off
Company Information for RED TANKERS LIMITED
BOROUGH HOUSE BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, ST5 1TT,
|
Company Registration Number
03121391
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RED TANKERS LIMITED | ||
Legal Registered Office | ||
BOROUGH HOUSE BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME ST5 1TT Other companies in ST6 | ||
Previous Names | ||
|
Company Number | 03121391 | |
---|---|---|
Company ID Number | 03121391 | |
Date formed | 1995-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-11-05 07:16:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN CLAPPERTON |
||
ADAM SHARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BRYAN |
Director | ||
JOHN LOCKETT |
Director | ||
ANGELA HALLIDAY |
Company Secretary | ||
KAREN ELIZABETH JANE LOCKETT |
Director | ||
ALISON STARBUCK |
Company Secretary | ||
KAREN ELIZABETH JANE LOCKETT |
Company Secretary | ||
CHRISTOPHER WILLIAMSON |
Director | ||
STUART EDWARD DAWE |
Company Secretary | ||
CHRISTOPHER WILLIAMSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSB ENTERPRISES LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
WALLEYS QUARRY LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
OLIVER GRACE LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
RED INNOVATIONS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
RED INDUSTRIES LTD | Director | 2011-09-01 | CURRENT | 2009-12-09 | Active | |
ECO LINK WASTE MANAGEMENT LTD | Director | 2009-06-17 | CURRENT | 2005-05-09 | Dissolved 2017-08-08 | |
SHARE PROPERTIES LIMITED | Director | 2006-04-27 | CURRENT | 2006-03-29 | Active | |
LINK TS LIMITED | Director | 2006-04-13 | CURRENT | 1991-07-12 | Dissolved 2016-07-26 | |
RED INDUSTRIES (STOKE) LIMITED | Director | 2006-04-13 | CURRENT | 2004-08-10 | Active | |
LINKWASTE LIMITED | Director | 2006-04-13 | CURRENT | 1998-03-04 | Active | |
RED INDUSTRIES (SCOTLAND) LTD | Director | 2006-04-13 | CURRENT | 2000-08-31 | Active | |
WALLEYS QUARRY LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
OLIVER GRACE LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
RED INNOVATIONS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
RED INDUSTRIES LTD | Director | 2009-12-31 | CURRENT | 2009-12-09 | Active | |
ECO LINK WASTE MANAGEMENT LTD | Director | 2009-06-17 | CURRENT | 2005-05-09 | Dissolved 2017-08-08 | |
LINK TS LIMITED | Director | 2006-04-13 | CURRENT | 1991-07-12 | Dissolved 2016-07-26 | |
LINKWASTE LIMITED | Director | 2006-04-13 | CURRENT | 1998-03-04 | Active | |
RED INDUSTRIES (SCOTLAND) LTD | Director | 2006-04-13 | CURRENT | 2000-08-31 | Active | |
SHARE PROPERTIES LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-29 | Active | |
RED INDUSTRIES (STOKE) LIMITED | Director | 2005-08-26 | CURRENT | 2004-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 333483 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM SNEYD HILL BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2DZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031213910015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031213910014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031213910012 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 333483 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 333483 | |
AR01 | 02/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031213910013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031213910012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031213910011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 333483 | |
AR01 | 02/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031213910011 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 333483 | |
AR01 | 02/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 02/11/12 FULL LIST | |
AR01 | 02/11/11 FULL LIST | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AR01 | 02/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 01/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CERTNM | COMPANY NAME CHANGED J & K OILS LIMITED CERTIFICATE ISSUED ON 07/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRYAN | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LOCKETT | |
288a | DIRECTOR APPOINTED ALAN CLAPPERTON | |
288a | DIRECTOR APPOINTED ADAM SHARE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA HALLIDAY | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN LOCKETT | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 333533/333483 03/12/04 £ SR 50@1=50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0261762 | Active | Licenced property: SNEYD HILL J & K OILS LTD STOKE-ON-TRENT GB ST6 2DZ. Correspondance address: SNEYD HILL STOKE-ON-TRENT GB ST6 2DZ |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Outstanding | PAUL RATCLIFFE | ||
Satisfied | SHARE PROPERTIES LIMITED | ||
LEGAL MORTGAGE | Satisfied | PAUL RATCLIFFE | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED TANKERS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as RED TANKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |