Established in 2000, Alltruck Plc has its registered office in Nottinghamshire, it's status is listed as "Active". We don't know the number of employees at this business. The company has 8 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Paul Grosvenor | 31 March 2000 | - | 1 |
ALLERA, Paul | 25 September 2008 | 04 November 2009 | 1 |
BLUNT, Graham Andrew | 01 December 2001 | 09 September 2002 | 1 |
COATES, Natalie | 01 July 2005 | 31 March 2015 | 1 |
LETHBRIDGE, Alun John | 01 July 2005 | 30 November 2007 | 1 |
REVILL, Keith | 31 March 2000 | 30 June 2005 | 1 |
STANTON, Stephen John | 01 March 2012 | 01 October 2013 | 1 |
VERDIN, James Ernest Palmer | 02 May 2000 | 31 December 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 04 April 2017 | |
MR01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 08 July 2016 | |
MR01 - N/A | 13 April 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 16 April 2015 | |
TM01 - Termination of appointment of director | 16 April 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 10 April 2014 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 15 April 2013 | |
MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
363a - Annual Return | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 14 April 2008 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2007 | |
AA - Annual Accounts | 26 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
363a - Annual Return | 20 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
AA - Annual Accounts | 20 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
363s - Annual Return | 16 March 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
RESOLUTIONS - N/A | 17 October 2005 | |
RESOLUTIONS - N/A | 17 October 2005 | |
RESOLUTIONS - N/A | 17 October 2005 | |
RESOLUTIONS - N/A | 17 October 2005 | |
MEM/ARTS - N/A | 17 October 2005 | |
MEM/ARTS - N/A | 17 October 2005 | |
123 - Notice of increase in nominal capital | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
AA - Annual Accounts | 13 June 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
363s - Annual Return | 18 March 2005 | |
AAMD - Amended Accounts | 09 September 2004 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
AA - Annual Accounts | 28 May 2002 | |
395 - Particulars of a mortgage or charge | 30 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
363s - Annual Return | 18 March 2002 | |
395 - Particulars of a mortgage or charge | 14 August 2001 | |
AA - Annual Accounts | 30 May 2001 | |
395 - Particulars of a mortgage or charge | 27 April 2001 | |
363s - Annual Return | 09 March 2001 | |
395 - Particulars of a mortgage or charge | 20 February 2001 | |
395 - Particulars of a mortgage or charge | 20 February 2001 | |
RESOLUTIONS - N/A | 23 August 2000 | |
RESOLUTIONS - N/A | 23 August 2000 | |
CERT7 - Re-registration of a company from private to public with a change of name | 23 August 2000 | |
MAR - Memorandum and Articles - used in re-registration | 23 August 2000 | |
BS - Balance sheet | 23 August 2000 | |
AUDS - Auditor's statement | 23 August 2000 | |
AUDR - Auditor's report | 23 August 2000 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 23 August 2000 | |
43(3) - Application by a private company for re-registration as a public company | 23 August 2000 | |
225 - Change of Accounting Reference Date | 16 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
395 - Particulars of a mortgage or charge | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
123 - Notice of increase in nominal capital | 08 May 2000 | |
287 - Change in situation or address of Registered Office | 27 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
NEWINC - New incorporation documents | 13 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 August 2016 | Outstanding |
N/A |
A registered charge | 23 March 2016 | Outstanding |
N/A |
Security assignment | 07 January 2013 | Outstanding |
N/A |
Charge over sub-hire agreements | 07 November 2012 | Outstanding |
N/A |
Security agreement | 17 May 2012 | Outstanding |
N/A |
Security assignment | 16 May 2012 | Outstanding |
N/A |
Security assignment | 14 May 2012 | Outstanding |
N/A |
Security assignment | 04 April 2012 | Outstanding |
N/A |
A first fixed charge | 15 March 2005 | Outstanding |
N/A |
Assignment and charge | 28 March 2002 | Outstanding |
N/A |
Debenture | 01 August 2001 | Outstanding |
N/A |
Certificate of assignment pursuant to a master assignment dated 9TH february 2001 ("the master assignment") | 18 April 2001 | Outstanding |
N/A |
Certificate of assignment pursuant to a master agreement of even date | 09 February 2001 | Outstanding |
N/A |
Master assignment | 09 February 2001 | Outstanding |
N/A |
Debenture | 02 May 2000 | Fully Satisfied |
N/A |