Bacton Transport Services Ltd was founded on 14 November 1991, it's status is listed as "Active". There are 6 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNIE, Charles James | 21 January 2005 | - | 1 |
| DOWNIE, Edward Thomas | 01 August 2003 | - | 1 |
| BAKER, Paul | 24 January 2005 | 25 November 2005 | 1 |
| DOWNIE, James Lawrie Gray | 02 January 1992 | 08 September 2016 | 1 |
| MILLER, James | 02 January 1992 | 21 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINE, Paul Andrew | 23 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 25 November 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AP03 - Appointment of secretary | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| MR01 - N/A | 09 September 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AD01 - Change of registered office address | 24 November 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 225 - Change of Accounting Reference Date | 30 May 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 123 - Notice of increase in nominal capital | 13 December 2005 | |
| 363s - Annual Return | 09 December 2005 | |
| 169 - Return by a company purchasing its own shares | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1992 | |
| 395 - Particulars of a mortgage or charge | 27 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1992 | |
| MEM/ARTS - N/A | 21 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| 287 - Change in situation or address of Registered Office | 20 January 1992 | |
| CERTNM - Change of name certificate | 16 January 1992 | |
| NEWINC - New incorporation documents | 14 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2013 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 24 January 2005 | Outstanding |
N/A |
| Fixed and floating charge | 25 February 1992 | Outstanding |
N/A |
