Active
Company Information for D.M.C. TRAILERS LIMITED
ALLIANCE HOUSE, BRIGG ROAD, SCUNTHORPE, DN16 1BB,
|
Company Registration Number
04010992
Private Limited Company
Active |
Company Name | |
---|---|
D.M.C. TRAILERS LIMITED | |
Legal Registered Office | |
ALLIANCE HOUSE BRIGG ROAD SCUNTHORPE DN16 1BB Other companies in HU2 | |
Company Number | 04010992 | |
---|---|---|
Company ID Number | 04010992 | |
Date formed | 2000-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 17:05:22 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MARK COOK |
||
HAROLD HUGH MONTGOMERY |
||
ALAN WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES NEIL WILSON SCOTT |
Director | ||
JOHN RALPH WILLIAMS |
Company Secretary | ||
JOHN RALPH WILLIAMS |
Director | ||
MARK DANIEL COOK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
DIANNE MIDDLETON |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAFFORD VAN CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
BALLYCRAIGY UK PROPERTIES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-10 | Active | |
BALLYCRAIGY PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
MIDLANDS WAREHOUSING LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
PLANTLINK LIMITED | Director | 2012-09-14 | CURRENT | 2006-02-17 | Active | |
NORWEST PLANT LIMITED | Director | 2012-05-01 | CURRENT | 2011-12-22 | Active | |
CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED | Director | 2012-04-30 | CURRENT | 2012-03-29 | Active | |
MALLUSK BUSINESS PARK LIMITED | Director | 2012-03-26 | CURRENT | 2007-06-14 | Active | |
MIDLANDS TRUCK & VAN LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
DGC LIMITED | Director | 2010-09-03 | CURRENT | 1990-12-04 | Active | |
MORGAN ELLIOTT GROUP LIMITED | Director | 2010-09-03 | CURRENT | 1983-12-06 | Active | |
MORGAN ELLIOTT LIMITED | Director | 2010-09-03 | CURRENT | 1975-01-14 | Active - Proposal to Strike off | |
ROCKMOUNT VEHICLE MAINTENANCE LIMITED | Director | 2010-06-18 | CURRENT | 2010-04-06 | Active | |
SAPPHIRE VEHICLE SERVICES LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED | Director | 2009-10-30 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
LLOYDS TSB MONTRACON LIMITED | Director | 2009-01-31 | CURRENT | 1987-05-28 | Dissolved 2016-05-02 | |
BALLYVESEY RECYCLING SOLUTIONS LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
SCOTIA PLANT LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HEATHROW TRUCK CENTRE LIMITED | Director | 2007-10-09 | CURRENT | 1986-10-27 | Active | |
SOUTHERN PLANT LTD | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
PLANT DIRECT LIMITED | Director | 2003-08-14 | CURRENT | 2002-12-06 | Active | |
MONTGOMERY DISTRIBUTION LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
MONTGOMERY REFRIGERATED LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
DUKES TRANSPORT (CRAIGAVON) LIMITED | Director | 2002-11-14 | CURRENT | 1971-02-12 | Active | |
INTERCOUNTY TRUCK AND VAN LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
MONTGOMERY TRANSPORT 88 LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
NORWEST VEHICLE SYSTEMS LIMITED | Director | 1997-02-13 | CURRENT | 1997-01-23 | Active | |
JAF DEVELOPMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1995-09-29 | Active | |
BALLYVESEY HOLDINGS LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
WEST PENNINE TRUCKS LIMITED | Director | 1994-12-30 | CURRENT | 1991-11-22 | Active | |
MONTRACON (REFRIGERATED VEHICLES) LTD | Director | 1992-02-23 | CURRENT | 1971-07-27 | Dissolved 2014-06-15 | |
COMMERCIAL VEHICLE AUCTIONS LIMITED | Director | 1992-02-23 | CURRENT | 1975-10-30 | Active | |
EURO TRAILER (SALES) LIMITED | Director | 1992-02-22 | CURRENT | 1962-01-11 | Active - Proposal to Strike off | |
EUROFLEET RENTAL LIMITED | Director | 1992-02-22 | CURRENT | 1964-12-01 | Active | |
CENTURION TRUCK RENTAL LTD | Director | 1992-02-21 | CURRENT | 1948-01-28 | Active | |
MONTRACON LIMITED | Director | 1991-02-23 | CURRENT | 1963-03-21 | Active | |
LOCH LOSSIT LIMITED | Director | 1989-07-10 | CURRENT | 1955-10-04 | Active - Proposal to Strike off | |
MONTGOMERY TRANSPORT LIMITED | Director | 1984-07-13 | CURRENT | 1984-07-13 | Active | |
BALLYEARL BUSINESS PARK LIMITED | Director | 1983-06-09 | CURRENT | 1983-06-09 | Dissolved 2014-06-13 | |
OLD BALLYVESEY HOLDINGS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active - Proposal to Strike off | |
MONTGOMERY DEVELOPMENTS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active | |
MONTGOMERY TANK SERVICES LIMITED | Director | 1980-03-20 | CURRENT | 1980-03-20 | Active | |
EAST WEST TRANSPORT LIMITED | Director | 1978-05-26 | CURRENT | 1978-05-26 | Active | |
MONTGOMERY TRANSPORT LIMITED | Director | 1978-03-14 | CURRENT | 1978-03-14 | Active | |
CARNANEE BUSINESS SOLUTIONS LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
WEST PENNINE TRUCKS LIMITED | Director | 2017-11-27 | CURRENT | 1991-11-22 | Active | |
CENTURION TRUCK RENTAL LTD | Director | 2017-11-27 | CURRENT | 1948-01-28 | Active | |
FALCON VEHICLE SOLUTIONS LIMITED | Director | 2017-10-04 | CURRENT | 1990-05-24 | Active | |
BIRDS TRANSPORT & LOGISTICS LIMITED | Director | 2017-01-26 | CURRENT | 2016-10-28 | Dissolved 2018-05-29 | |
MONTGOMERY DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1981-01-29 | Active | |
CVS FERRARI LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
TRAFFORD VAN CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
BALLYCRAIGY UK PROPERTIES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
BALLYCRAIGY PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
MIDLANDS WAREHOUSING LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
PLANTLINK LIMITED | Director | 2012-09-14 | CURRENT | 2006-02-17 | Active | |
AT PROFESSIONAL SERVICES LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
CONSTRUCTION EQUIPMENT WORLDWIDE LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-01-03 | |
CONSTRUCTION EQUIPMENT EUROPE LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-12-19 | |
CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
MALLUSK BUSINESS PARK LIMITED | Director | 2012-03-26 | CURRENT | 2007-06-14 | Active | |
EUROFLEET RENTAL LIMITED | Director | 2012-01-01 | CURRENT | 1964-12-01 | Active | |
NORWEST PLANT LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
BALLYVESEY HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1995-06-12 | Active | |
AXN HEAVY DUTY EUROPE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-03-15 | |
MIDLANDS TRUCK & VAN LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
MONTGOMERY DISTRIBUTION LIMITED | Director | 2010-08-31 | CURRENT | 2003-05-07 | Active | |
BALLYVESEY RECYCLING SOLUTIONS LIMITED | Director | 2010-08-31 | CURRENT | 2008-08-12 | Active | |
J.E. COULTER LIMITED | Director | 2010-08-31 | CURRENT | 1920-06-19 | Active - Proposal to Strike off | |
MONTGOMERY TRANSPORT LIMITED | Director | 2010-08-31 | CURRENT | 1978-03-14 | Active | |
MONTGOMERY TANK SERVICES LIMITED | Director | 2010-08-31 | CURRENT | 1980-03-20 | Active | |
MONTGOMERY REFRIGERATED LIMITED | Director | 2010-08-31 | CURRENT | 2003-05-07 | Active | |
ROCKMOUNT VEHICLE MAINTENANCE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
MONTRACON TASKER LIMITED | Director | 2009-12-31 | CURRENT | 1891-07-03 | Liquidation | |
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED | Director | 2009-10-30 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
LOCH LOSSIT LIMITED | Director | 2007-03-15 | CURRENT | 1955-10-04 | Active - Proposal to Strike off | |
EAST WEST TRANSPORT LIMITED | Director | 2006-10-01 | CURRENT | 1978-05-26 | Active | |
MONTGOMERY TRANSPORT 88 LIMITED | Director | 2006-07-01 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr James Alexander Darragh as company secretary on 2024-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL BIRKMYRE | ||
DIRECTOR APPOINTED MR TRISTAN RALPH SAVAGE | ||
Change of details for Ballyvesey Holdings Limited as a person with significant control on 2019-05-21 | ||
CESSATION OF BALLYVESEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ballyvesey Holdings Limited as a person with significant control on 2019-05-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILLIP GREGORY DAY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Top Floor 10 Market Place Crowle Scunthorpe DN17 4LA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN HUGH MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HUGH MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL BIRKMYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended small company accounts made up to 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM THOMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Princes House Wright Street Hull East Yorkshire HU2 8HX | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
CH01 | Director's details changed for Kevin Mark Cook on 2016-05-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040109920003 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/16 TO 30/09/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED HAROLD HUGH MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON | |
RES 17 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEIL WILSON SCOTT | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
AR01 | 21/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 21/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES NEIL WILSON SCOTT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 21/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK COOK / 21/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 12/01/2009 | |
288a | SECRETARY APPOINTED JOHN RALPH WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK COOK | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK COOK / 03/06/2008 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 16/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/05/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED | ||
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) | Outstanding | ING LEASE (UK) LIMITED | |
DEBENTURE | Outstanding | 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 D.M.C. TRAILERS LIMITED
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as D.M.C. TRAILERS 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. |