About

Registered Number: 01261810
Date of Incorporation: 04/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: William House, Gore Road, New Milton, Hampshire, BH25 6RJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.