Tran-am Ltd was founded on 04 June 1976 and are based in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Peter Rowland | 01 October 2010 | - | 1 |
LLOYD, Robert Charles | N/A | 14 November 1991 | 1 |
ST JOHN, Douglas George | N/A | 31 March 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 13 June 2019 | |
PSC02 - N/A | 25 March 2019 | |
CH01 - Change of particulars for director | 08 November 2018 | |
CH01 - Change of particulars for director | 08 November 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
PSC07 - N/A | 22 August 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 04 June 2018 | |
PSC01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 05 June 2017 | |
CH01 - Change of particulars for director | 12 April 2017 | |
RP04AP01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 04 June 2015 | |
MR01 - N/A | 28 November 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 04 June 2014 | |
MR04 - N/A | 06 February 2014 | |
MR04 - N/A | 06 February 2014 | |
MR01 - N/A | 17 August 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 05 June 2013 | |
RESOLUTIONS - N/A | 02 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 02 April 2013 | |
MEM/ARTS - N/A | 02 April 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 06 June 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
AP01 - Appointment of director | 15 October 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
CH03 - Change of particulars for secretary | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
225 - Change of Accounting Reference Date | 21 December 2005 | |
225 - Change of Accounting Reference Date | 16 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 09 August 2004 | |
386 - Notice of passing of resolution removing an auditor | 22 July 2004 | |
353 - Register of members | 22 July 2004 | |
363s - Annual Return | 25 June 2004 | |
AUD - Auditor's letter of resignation | 19 April 2004 | |
287 - Change in situation or address of Registered Office | 07 February 2004 | |
AA - Annual Accounts | 13 January 2004 | |
287 - Change in situation or address of Registered Office | 10 November 2003 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 26 June 1997 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 28 May 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 12 July 1995 | |
288 - N/A | 06 April 1995 | |
288 - N/A | 04 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 July 1994 | |
363s - Annual Return | 20 June 1994 | |
AA - Annual Accounts | 17 January 1994 | |
363s - Annual Return | 08 September 1993 | |
395 - Particulars of a mortgage or charge | 12 October 1992 | |
AA - Annual Accounts | 11 September 1992 | |
363s - Annual Return | 21 July 1992 | |
288 - N/A | 16 July 1992 | |
AA - Annual Accounts | 15 August 1991 | |
363a - Annual Return | 15 August 1991 | |
RESOLUTIONS - N/A | 23 April 1991 | |
363 - Annual Return | 08 October 1990 | |
AA - Annual Accounts | 20 September 1990 | |
AA - Annual Accounts | 24 October 1989 | |
363 - Annual Return | 24 October 1989 | |
AA - Annual Accounts | 15 July 1988 | |
363 - Annual Return | 15 July 1988 | |
363 - Annual Return | 09 October 1987 | |
AA - Annual Accounts | 20 September 1987 | |
AA - Annual Accounts | 30 June 1986 | |
363 - Annual Return | 30 June 1986 | |
395 - Particulars of a mortgage or charge | 21 January 1977 | |
NEWINC - New incorporation documents | 04 June 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2014 | Outstanding |
N/A |
A registered charge | 14 August 2013 | Outstanding |
N/A |
Debenture | 29 September 1992 | Fully Satisfied |
N/A |
Floating charge | 11 January 1977 | Fully Satisfied |
N/A |