Active
Company Information for NST TRANSPORT SERVICES LIMITED
DISCOVERY HOUSE BROOKLANDS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW,
|
Company Registration Number
03130532
Private Limited Company
Active |
Company Name | |
---|---|
NST TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
DISCOVERY HOUSE BROOKLANDS WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5LW Other companies in FY4 | |
Company Number | 03130532 | |
---|---|---|
Company ID Number | 03130532 | |
Date formed | 1995-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB659716195 |
Last Datalog update: | 2024-12-05 18:02:24 |
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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 | ||
TIMOTHY WILLIAM MAY |
Director | ||
CARL HEINRICH MICHEL |
Director | ||
DEBORAH CLARE BECKETT |
Director | ||
GWENDOLINE PARRY |
Director | ||
CHRISTOPHER MARK SANDERS |
Director | ||
DAVID JOSEPH CRAVEN |
Director | ||
JOHN MARTIN CRAVEN |
Director | ||
JOHN MARTIN CRAVEN |
Company Secretary | ||
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 | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | 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 | |
EST TRANSPORT PURCHASING LIMITED | Director | 2009-11-20 | CURRENT | 1997-01-10 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-20 | CURRENT | 1991-11-21 | 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 | |
MEININGER HOTEL GLASGOW LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
MALVERN TRAVEL TECHNOLOGY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | In Administration/Administrative Receiver | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2017-07-21 | 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 | |
MALVERN GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
MALVERN TRAVEL LIMITED | Director | 2016-04-28 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
MEININGER LIMITED | Director | 2014-10-30 | CURRENT | 2006-08-07 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2014-10-30 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1991-11-21 | Active | |
PGL GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2014-10-30 | CURRENT | 1974-11-25 | 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 | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR ANDREW JAMES CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT HAYWARD | |
AD02 | Register inspection address changed from Holidaybreak Limited 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Discovery House Brooklands Way Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
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 17/11/19, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031305320003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031305320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031305320004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 24/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 24/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 24/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 24/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY | |
AP03 | SECRETARY APPOINTED MS DOMINIQUE CULLEN | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 17/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK GOENKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031305320003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 17/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
RES13 | TRANSACTION 28/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR NAVNEET BALI | |
AR01 | 17/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 02/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 02/12/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CHURCHUS | |
AP01 | DIRECTOR APPOINTED TIMOTHY WILLIAM MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL | |
288b | APPOINTMENT TERMINATED DIRECTOR GWENDOLINE PARRY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH BECKETT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 12/09/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 11/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS FACILITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC | ||
ENGLISH LAW SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as NST TRANSPORT SERVICES 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. |