Active
Company Information for EST TRANSPORT PURCHASING LIMITED
ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL,
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Company Registration Number
03303030
Private Limited Company
Active |
Company Name | ||
---|---|---|
EST TRANSPORT PURCHASING LIMITED | ||
Legal Registered Office | ||
ALTON COURT PENYARD LANE ROSS-ON-WYE HEREFORDSHIRE HR9 5GL Other companies in CW8 | ||
Previous Names | ||
|
Company Number | 03303030 | |
---|---|---|
Company ID Number | 03303030 | |
Date formed | 1997-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB710346082 |
Last Datalog update: | 2024-07-05 15:22:22 |
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Officer | Role | Date Appointed |
---|---|---|
NAVNEET BALI |
||
PETER JOHN CHURCHUS |
||
ABHISHEK GOENKA |
||
TIMOTHY WILLIAM MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
TIMOTHY WILLIAM MAY |
Company Secretary | ||
ALEXANDRA DILYS WILLIAMSON |
Company Secretary | ||
MARTIN WILLIAM OLIVER DAVIES |
Director | ||
NEIL IRVINE BRIGHT |
Director | ||
ROBERT GREGORY BADDELEY |
Director | ||
BRENDAN DEREK LEE JONES |
Director | ||
CARL HEINRICH MICHEL |
Director | ||
LAWRIE MEECHAN |
Company Secretary | ||
DAVID IAN CAMPBELL |
Director | ||
WILLIAM GEOFFREY SADLER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEININGER HOTEL GLASGOW LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2017-07-22 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
KKB ADVISERS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
MEININGER LIMITED | Director | 2013-04-30 | CURRENT | 2006-08-07 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2012-05-17 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2012-05-17 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOLIDAYBREAK LIMITED | Director | 2012-05-17 | CURRENT | 1988-10-14 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2012-05-17 | CURRENT | 1995-11-24 | Active | |
HOTELNET LIMITED | Director | 2012-05-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
PGL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 2005-01-31 | Active | |
NST HOLDINGS LIMITED | Director | 2012-05-17 | CURRENT | 2007-07-24 | Active | |
PGL TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2012-05-17 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2012-05-17 | CURRENT | 1979-05-16 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2012-05-17 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2012-05-17 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2012-05-17 | CURRENT | 2007-05-15 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2009-11-20 | CURRENT | 1984-08-08 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-20 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2009-10-20 | CURRENT | 1995-11-24 | Active | |
HB EDUCATION LIMITED | Director | 2009-03-09 | CURRENT | 2007-05-15 | Active | |
PGL GROUP LIMITED | Director | 2005-07-13 | CURRENT | 2005-01-31 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2003-07-05 | CURRENT | 1988-12-21 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2003-07-05 | CURRENT | 1991-02-18 | Active | |
PGL TRAVEL LIMITED | Director | 2003-07-05 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2003-07-05 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2003-07-05 | CURRENT | 1979-05-16 | Active | |
TOTALLY TRAINS LTD. | Director | 1995-10-31 | CURRENT | 1995-09-12 | Active - Proposal to Strike off | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
EUROPEAN STUDY TOURS LIMITED | Director | 2014-10-30 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2014-10-30 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2014-10-30 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-14 | Active | |
HOTELNET LIMITED | Director | 2014-10-30 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
NST HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2007-07-24 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2014-10-30 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
P.G.L.VOYAGES LIMITED | Director | 2014-10-30 | CURRENT | 1960-02-09 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2014-10-30 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2014-10-30 | CURRENT | 2007-05-15 | Active | |
HB PGL HOLDING LIMITED | Director | 2017-03-13 | CURRENT | 2015-09-18 | Active | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
MEININGER HOTELS NORTH AMERICA LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-21 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1995-11-24 | Active | |
PGL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2009-10-01 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2009-10-01 | CURRENT | 1979-05-16 | Active | |
TRAVELWORKS UK LIMITED | Director | 2009-10-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-15 | Active | |
NST HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2007-07-24 | Active | |
EDGE ADVENTURES LIMITED | Director | 2005-09-16 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOTELNET LIMITED | Director | 2005-09-16 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2005-09-16 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW JAMES CLARK | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT HAYWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Hayward on 2020-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHURCHUS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON FIRTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON FIRTH | |
AA01 | Current accounting period extended from 31/03/19 TO 31/08/19 | |
RES01 | ADOPT ARTICLES 13/02/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR NEIL ALLEN CURRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 3rd Floor 30 Millbank London SW1P 4DU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
PSC05 | Change of details for Holidaybreak Education Limited as a person with significant control on 2018-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Holidaybreak Education Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3rd Floor 30 Millbank London SW1P 4DU | |
AD02 | Register inspection address changed to 3rd Floor 30 Millbank London SW1P 4DU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY | |
AP03 | SECRETARY APPOINTED MS DOMINIQUE CULLEN | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK GOENKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
AP01 | DIRECTOR APPOINTED MR NAVNEET BALI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY | |
AR01 | 10/01/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AR01 | 10/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CHURCHUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JONES | |
AP01 | DIRECTOR APPOINTED MARTIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW18 1HW | |
288a | DIRECTOR APPOINTED ROBERT GREGORY BADDELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY LAWRIE MEECHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SADLER | |
288a | DIRECTOR APPOINTED CARL HEINRICH MICHEL | |
288a | SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON | |
225 | CURREXT FROM 31/08/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 4 POST OFFICE WALK FORE STREET HERTFORD HERTFORDSHIRE SG14 1DL | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED BANKS SADLER TRANSPORT PURCHASING LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 100 CHALK FARM ROAD LONDON NW1 8EP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EST TRANSPORT PURCHASING 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. |