Active
Company Information for MACINTYRE TRANSPORT LIMITED
1 FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR,
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Company Registration Number
03917387
Private Limited Company
Active |
Company Name | |
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MACINTYRE TRANSPORT LIMITED | |
Legal Registered Office | |
1 FORDHAM ROAD NEWMARKET SUFFOLK CB8 7NR Other companies in IP11 | |
Company Number | 03917387 | |
---|---|---|
Company ID Number | 03917387 | |
Date formed | 2000-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB750717925 |
Last Datalog update: | 2024-11-05 12:41:53 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ANN DAY |
||
PAUL EDWIN DAY |
||
WINIFRED MARY DAY |
||
PAUL MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WEST |
Director | ||
JENETTE HOLYOAK |
Company Secretary | ||
HARVEY MACINTYRE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN TRAILERS LIMITED | Director | 2017-06-02 | CURRENT | 1990-03-23 | Active | |
GOLDSTAR TRANSPORT HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-03-09 | Active | |
BROWNS TRANSPORT LIMITED | Director | 2012-09-10 | CURRENT | 2009-05-13 | Dissolved 2016-08-09 | |
DAVID ANDREW HAULAGE LIMITED | Director | 2012-09-10 | CURRENT | 2009-05-11 | Dissolved 2016-08-09 | |
BROWNS CHILLED DISTRIBUTION LIMITED | Director | 2012-09-10 | CURRENT | 1994-06-01 | Active | |
COOL CARGO LIMITED | Director | 2012-09-10 | CURRENT | 1995-07-06 | Active | |
BROWNS (HOLDINGS) LTD | Director | 2012-09-10 | CURRENT | 2007-12-19 | Active | |
TURNERS (SOHAM) HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
TURNERS BRITANNIA PARKS LIMITED | Director | 2011-12-05 | CURRENT | 2009-04-03 | Active | |
TURNERS PARKS GROUP LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
TURNERS LANDEX PARKS LIMITED | Director | 2010-07-01 | CURRENT | 2010-04-21 | Active | |
TURNERS (SOHAM) SERVICE COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1996-10-09 | Active | |
HARPCOMBE LIMITED | Director | 2009-12-18 | CURRENT | 1975-04-14 | Active | |
TURNERS REGENCY PARKS LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
PERTHDOWN LIMITED | Director | 2008-07-04 | CURRENT | 1984-09-05 | Dissolved 2016-11-15 | |
CRW LIMITED | Director | 2007-01-05 | CURRENT | 1993-11-01 | Active | |
TURNERS FINANCE LIMITED | Director | 2001-08-06 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
DAY DEVELOPMENTS LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
FRUITEX (SPALDING) LIMITED | Director | 1997-06-16 | CURRENT | 1973-02-05 | Active | |
TURNERS (SOHAM) LIMITED | Director | 1991-11-08 | CURRENT | 1947-07-25 | Active | |
OCEAN TRAILERS LIMITED | Director | 2017-06-02 | CURRENT | 1990-03-23 | Active | |
GOLDSTAR TRANSPORT HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-03-09 | Active | |
TURNERS PARKS GROUP LIMITED | Director | 2012-12-20 | CURRENT | 2011-11-11 | Active | |
BROWNS TRANSPORT LIMITED | Director | 2012-09-10 | CURRENT | 2009-05-13 | Dissolved 2016-08-09 | |
DAVID ANDREW HAULAGE LIMITED | Director | 2012-09-10 | CURRENT | 2009-05-11 | Dissolved 2016-08-09 | |
BROWNS CHILLED DISTRIBUTION LIMITED | Director | 2012-09-10 | CURRENT | 1994-06-01 | Active | |
COOL CARGO LIMITED | Director | 2012-09-10 | CURRENT | 1995-07-06 | Active | |
BROWNS (HOLDINGS) LTD | Director | 2012-09-10 | CURRENT | 2007-12-19 | Active | |
TURNERS (SOHAM) HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
TURNERS BRITANNIA PARKS LIMITED | Director | 2011-12-05 | CURRENT | 2009-04-03 | Active | |
PROFRESH SOLUTIONS LIMITED | Director | 2011-10-19 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
TURNERS (SOHAM) SERVICE COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1996-10-09 | Active | |
PERTHDOWN LIMITED | Director | 2008-07-04 | CURRENT | 1984-09-05 | Dissolved 2016-11-15 | |
SAM OSTLE & SONS LIMITED | Director | 2008-07-03 | CURRENT | 1980-03-27 | Dissolved 2016-08-16 | |
CRW LIMITED | Director | 2007-01-05 | CURRENT | 1993-11-01 | Active | |
TURNERS FINANCE LIMITED | Director | 2001-08-06 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
FRUITEX (SPALDING) LIMITED | Director | 1997-06-16 | CURRENT | 1973-02-05 | Active | |
TURNERS (SOHAM) LIMITED | Director | 1991-11-08 | CURRENT | 1947-07-25 | Active | |
W M A HOLDINGS LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-19 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Previous accounting period shortened from 09/01/17 TO 31/12/16 | |
AA01 | Current accounting period shortened from 09/01/18 TO 31/12/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 09/01/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Miller on 2016-02-01 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 09/01/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS WINIFRED MARY DAY | |
AP01 | DIRECTOR APPOINTED PAUL EDWIN DAY | |
AP01 | DIRECTOR APPOINTED LAURA ANN DAY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM Hodgkinson Road Felixstowe Suffolk IP11 3QT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY MACINTYRE | |
TM02 | Termination of appointment of Jenette Holyoak on 2016-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM Plots E & F, Fagbury Road Felixstowe Suffolk IP11 4HQ | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MACINTYRE / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEST / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLER / 25/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENETTE HOLYOAK / 25/01/2012 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MICHAEL WEST | |
AR01 | 01/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR PAUL MILLER | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES01 | ADOPT ARTICLES 01/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 01/04/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 40 LANCASTER DRIVE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3TJ | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
88(2)R | AD 14/06/00--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED SMOOTHCOG LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF0233349 | Active | Licenced property: WHERSTEAD ROAD WEST BANK TERMINAL IPSWICH GB IP2 8LY;Tovells Wharf ABP New Cut East IPSWICH New Cut East GB IP3 0EA;HODKINSON ROAD PLOT 5 FELIXSTOWE GB IP11 3QT;NAVIGATION HOUSE GOLDSTAR TRANSPORT TILBURY DOCKS TILBURY TILBURY DOCKS GB RM18 7EH. Correspondance address: HODGKINSON ROAD MACINTYRE TRANSPORT LIMITED FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1009387 | Active | Licenced property: SOUTHBANK 1-4 PUDDLERS ROAD MIDDLESBROUGH GB TS6 6TX;MANSFIELD ROAD JUNCTION 31 SECURE PARKING ASTON SHEFFIELD ASTON GB S26 2BS;HEXTHORPE BUSINESS PARK ELDRED GROUP LIMITED HEXTHORPE DONCASTER HEXTHORPE GB DN4 0EJ;WELLSKYE ROAD FENWICK HAULAGE LIMITED OFF BENTLEY MOOR LANE ADWICK LE STREET DONCASTER OFF BENTLEY MOOR LANE GB DN6 7BD;BARLBY ROAD THE POTTER GROUP LTD SELBY GB YO8 5DZ;CARR HILL WRIGHT BUSINESS PARK DONCASTER GB DN4 8DE;WHITE ROSE ESTATE BLOCK 2 16 METHLEY ROAD CASTLEFORD 16 METHLEY ROAD GB WF10 1LX. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1009387 | Active | Licenced property: SOUTHBANK 1-4 PUDDLERS ROAD MIDDLESBROUGH GB TS6 6TX;MANSFIELD ROAD JUNCTION 31 SECURE PARKING ASTON SHEFFIELD ASTON GB S26 2BS;HEXTHORPE BUSINESS PARK ELDRED GROUP LIMITED HEXTHORPE DONCASTER HEXTHORPE GB DN4 0EJ;WELLSKYE ROAD FENWICK HAULAGE LIMITED OFF BENTLEY MOOR LANE ADWICK LE STREET DONCASTER OFF BENTLEY MOOR LANE GB DN6 7BD;BARLBY ROAD THE POTTER GROUP LTD SELBY GB YO8 5DZ;CARR HILL WRIGHT BUSINESS PARK DONCASTER GB DN4 8DE;WHITE ROSE ESTATE BLOCK 2 16 METHLEY ROAD CASTLEFORD 16 METHLEY ROAD GB WF10 1LX. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1009387 | Active | Licenced property: SOUTHBANK 1-4 PUDDLERS ROAD MIDDLESBROUGH GB TS6 6TX;MANSFIELD ROAD JUNCTION 31 SECURE PARKING ASTON SHEFFIELD ASTON GB S26 2BS;HEXTHORPE BUSINESS PARK ELDRED GROUP LIMITED HEXTHORPE DONCASTER HEXTHORPE GB DN4 0EJ;WELLSKYE ROAD FENWICK HAULAGE LIMITED OFF BENTLEY MOOR LANE ADWICK LE STREET DONCASTER OFF BENTLEY MOOR LANE GB DN6 7BD;BARLBY ROAD THE POTTER GROUP LTD SELBY GB YO8 5DZ;CARR HILL WRIGHT BUSINESS PARK DONCASTER GB DN4 8DE;WHITE ROSE ESTATE BLOCK 2 16 METHLEY ROAD CASTLEFORD 16 METHLEY ROAD GB WF10 1LX. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0296410 | Active | Licenced property: TRAFFORD PARK TAYLOR ROAD URMSTON MANCHESTER URMSTON GB M41 7SW;46 BARTON DOCK ROAD THE GREEN CENTRE STRETFORD MANCHESTER STRETFORD GB M32 0ZG;103 BARTON DOCK ROAD TURNERS (SOHAM) LIMITED STRETFORD MANCHESTER STRETFORD GB M32 0YQ;SHELL GREEN HOUSE ADAM LYTHGOE (ESTATES) LTD GORSEY LANE WIDNES GORSEY LANE GB WA8 0YZ;35 Wilson Road John Mason International Movers Limited LIVERPOOL GB L36 6AE;GORSEY LANE ALBION CHEMICALS WIDNES GB WA8 0SX;DOCK ROAD FREIGHTLINER LIMITED GARSTON LIVERPOOL GARSTON GB L19 2JR. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0296410 | Active | Licenced property: TRAFFORD PARK TAYLOR ROAD URMSTON MANCHESTER URMSTON GB M41 7SW;46 BARTON DOCK ROAD THE GREEN CENTRE STRETFORD MANCHESTER STRETFORD GB M32 0ZG;103 BARTON DOCK ROAD TURNERS (SOHAM) LIMITED STRETFORD MANCHESTER STRETFORD GB M32 0YQ;SHELL GREEN HOUSE ADAM LYTHGOE (ESTATES) LTD GORSEY LANE WIDNES GORSEY LANE GB WA8 0YZ;35 Wilson Road John Mason International Movers Limited LIVERPOOL GB L36 6AE;GORSEY LANE ALBION CHEMICALS WIDNES GB WA8 0SX;DOCK ROAD FREIGHTLINER LIMITED GARSTON LIVERPOOL GARSTON GB L19 2JR. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0296410 | Active | Licenced property: TRAFFORD PARK TAYLOR ROAD URMSTON MANCHESTER URMSTON GB M41 7SW;46 BARTON DOCK ROAD THE GREEN CENTRE STRETFORD MANCHESTER STRETFORD GB M32 0ZG;103 BARTON DOCK ROAD TURNERS (SOHAM) LIMITED STRETFORD MANCHESTER STRETFORD GB M32 0YQ;SHELL GREEN HOUSE ADAM LYTHGOE (ESTATES) LTD GORSEY LANE WIDNES GORSEY LANE GB WA8 0YZ;35 Wilson Road John Mason International Movers Limited LIVERPOOL GB L36 6AE;GORSEY LANE ALBION CHEMICALS WIDNES GB WA8 0SX;DOCK ROAD FREIGHTLINER LIMITED GARSTON LIVERPOOL GARSTON GB L19 2JR. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1120579 | Active | Licenced property: ELING WHARF SITE 12D HIGH STREET TOTTON SOUTHAMPTON HIGH STREET GB SO40 4TE;CRACKNORE INDUSTRIAL PARK GOLDSTAR TRANSPORT LIMITED CRACKNORE HARD MARCHWOOD SOUTHAMPTON CRACKNORE HARD GB SO40 4ZD;MILLBROOK POINT ROAD FREIGHTLINER LTD SOUTHAMPTON GB SO15 0AB. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1120579 | Active | Licenced property: ELING WHARF SITE 12D HIGH STREET TOTTON SOUTHAMPTON HIGH STREET GB SO40 4TE;CRACKNORE INDUSTRIAL PARK GOLDSTAR TRANSPORT LIMITED CRACKNORE HARD MARCHWOOD SOUTHAMPTON CRACKNORE HARD GB SO40 4ZD;MILLBROOK POINT ROAD FREIGHTLINER LTD SOUTHAMPTON GB SO15 0AB. Correspondance address: HODGKINSON ROAD FELIXSTOWE GB IP11 3QT |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MACINTYRE TRANSPORT 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. |