Established in 1995, 1st Class Transport Ltd has its registered office in Milton Keynes, Bucks, it's status in the Companies House registry is set to "Active". 1st Class Transport Ltd has 4 directors listed as Rabe, Brian, Caen, Robert David, Caen, Samuel James Edward, Baker, Colin Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAEN, Robert David | 14 December 1995 | - | 1 |
| BAKER, Colin Edward | 14 December 1995 | 01 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RABE, Brian | 01 September 2005 | - | 1 |
| CAEN, Samuel James Edward | 14 December 1995 | 10 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 15 June 2017 | |
| CH01 - Change of particulars for director | 07 June 2017 | |
| CS01 - N/A | 04 December 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AD01 - Change of registered office address | 29 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| CH03 - Change of particulars for secretary | 28 November 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| RESOLUTIONS - N/A | 03 January 2003 | |
| RESOLUTIONS - N/A | 03 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| 123 - Notice of increase in nominal capital | 03 January 2003 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 22 October 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 225 - Change of Accounting Reference Date | 13 August 1996 | |
| CERTNM - Change of name certificate | 28 February 1996 | |
| 288 - N/A | 18 December 1995 | |
| NEWINC - New incorporation documents | 14 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 June 2010 | Outstanding |
N/A |
| Debenture | 10 October 1997 | Outstanding |
N/A |
| Mortgage debenture | 06 November 1996 | Fully Satisfied |
N/A |
