About

Registered Number: 00553154
Date of Incorporation: 11/08/1955 (65 years and 1 month ago)
Company Status: Active
Registered Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

 

Associated Cold Stores & Transport Ltd was founded on 11 August 1955, it's status in the Companies House registry is set to "Active". There are currently 251-500 employees at the organisation. The companies directors are listed as Takk, Amarpal, Johnstone, Malcolm, Lea, Katrina Ann, Wiltshire, Alyson Jayne, Mathur, Anil Kumar, Morton, Julia Alison, Brookes, Daryn William, Campbell, William, Codling, Christopher Hubert, Dodd, Andrew Phillip James, Griffin, Richard, Harness, Michael Leslie, Maconachie, Alexander Robb, Miller, Byron James, Nurse, David Martin, Prowse, Stephen, Robinson, Carl, Sharman, Ashley John Percival, Tomlinson, Steven, Watt, Duncan Kenneth William, Young, John Dallas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Malcolm 23 October 2006 - 1
LEA, Katrina Ann 01 February 2016 - 1
WILTSHIRE, Alyson Jayne 17 December 2019 - 1
BROOKES, Daryn William 01 January 1999 20 March 2008 1
CAMPBELL, William N/A 31 July 1994 1
CODLING, Christopher Hubert 01 January 2000 06 April 2007 1
DODD, Andrew Phillip James 01 January 1995 18 March 2005 1
GRIFFIN, Richard 01 July 2005 06 April 2007 1
HARNESS, Michael Leslie N/A 30 June 2005 1
MACONACHIE, Alexander Robb N/A 07 May 2002 1
MILLER, Byron James N/A 31 December 1998 1
NURSE, David Martin N/A 31 March 1995 1
PROWSE, Stephen 07 May 2003 06 April 2007 1
ROBINSON, Carl 01 May 2007 17 August 2012 1
SHARMAN, Ashley John Percival N/A 31 January 2007 1
TOMLINSON, Steven 01 July 2008 17 December 2019 1
WATT, Duncan Kenneth William N/A 17 August 2004 1
YOUNG, John Dallas N/A 07 June 1993 1
Secretary Name Appointed Resigned Total Appointments
TAKK, Amarpal 20 April 2018 - 1
MATHUR, Anil Kumar 29 March 2011 01 September 2011 1
MORTON, Julia Alison 01 September 2011 20 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 07 April 2020
AP01 - Appointment of director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 22 August 2018
AP03 - Appointment of secretary 26 April 2018
TM02 - Termination of appointment of secretary 26 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 18 April 2017
CH01 - Change of particulars for director 30 December 2016
CH01 - Change of particulars for director 30 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 29 April 2016
AP01 - Appointment of director 22 February 2016
AP01 - Appointment of director 15 September 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 April 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 April 2013
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 26 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 05 October 2011
TM02 - Termination of appointment of secretary 23 September 2011
AP03 - Appointment of secretary 23 September 2011
AR01 - Annual Return 04 May 2011
AP03 - Appointment of secretary 14 April 2011
TM02 - Termination of appointment of secretary 14 April 2011
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 06 April 2010
CH01 - Change of particulars for director 22 January 2010
AUD - Auditor's letter of resignation 08 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363a - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 05 January 2006
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
363a - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 06 September 2004
AA - Annual Accounts 29 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
363a - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 27 June 2003
363a - Annual Return 13 April 2003
AUD - Auditor's letter of resignation 13 February 2003
AA - Annual Accounts 25 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2002
363a - Annual Return 12 April 2002
AA - Annual Accounts 05 September 2001
363a - Annual Return 13 April 2001
AA - Annual Accounts 16 May 2000
363a - Annual Return 13 April 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
AA - Annual Accounts 17 May 1999
363a - Annual Return 28 April 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
AUD - Auditor's letter of resignation 28 October 1998
AA - Annual Accounts 14 August 1998
395 - Particulars of a mortgage or charge 05 June 1998
363a - Annual Return 16 April 1998
AA - Annual Accounts 14 July 1997
363a - Annual Return 29 April 1997
363(353) - N/A 29 April 1997
363(190) - N/A 29 April 1997
287 - Change in situation or address of Registered Office 11 July 1996
AA - Annual Accounts 27 June 1996
363x - Annual Return 02 May 1996
395 - Particulars of a mortgage or charge 20 February 1996
395 - Particulars of a mortgage or charge 20 December 1995
AA - Annual Accounts 06 June 1995
288 - N/A 26 April 1995
363x - Annual Return 26 April 1995
288 - N/A 25 January 1995
RESOLUTIONS - N/A 10 August 1994
RESOLUTIONS - N/A 10 August 1994
RESOLUTIONS - N/A 10 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1994
123 - Notice of increase in nominal capital 10 August 1994
MEM/ARTS - N/A 10 August 1994
AA - Annual Accounts 06 June 1994
363x - Annual Return 23 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1993
288 - N/A 07 July 1993
AA - Annual Accounts 26 May 1993
288 - N/A 21 May 1993
363x - Annual Return 14 May 1993
AUD - Auditor's letter of resignation 08 September 1992
AA - Annual Accounts 17 June 1992
363x - Annual Return 17 June 1992
288 - N/A 30 July 1991
288 - N/A 30 July 1991
AA - Annual Accounts 19 June 1991
363x - Annual Return 19 June 1991
288 - N/A 11 January 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AUD - Auditor's letter of resignation 16 May 1990
287 - Change in situation or address of Registered Office 11 May 1990
288 - N/A 13 February 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 06 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
288 - N/A 05 June 1986
AA - Annual Accounts 08 May 1981
363 - Annual Return 26 March 1980
AA - Annual Accounts 26 March 1980
363 - Annual Return 18 May 1979
AA - Annual Accounts 18 May 1979
AA - Annual Accounts 10 April 1978
AA - Annual Accounts 08 April 1977
363 - Annual Return 21 February 1977
AA - Annual Accounts 21 February 1977
363 - Annual Return 08 April 1976
363 - Annual Return 10 April 1975
NEWINC - New incorporation documents 11 August 1955
CERTNM - Change of name certificate 11 August 1955

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 June 1998 Outstanding

N/A

Fixed and floating charge 12 February 1996 Fully Satisfied

N/A

Legal charge 12 December 1995 Outstanding

N/A

Legal charge 09 March 1960 Fully Satisfied

N/A

Mortgage 27 January 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.